Board Agenda, Mon 9 Jun, 7pm

  • 7:00PM Call to Order and Roll Call
  • Last Month’s Minutes
  • Commodore Comments
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Corinthian Fund
    • Luffing Lassies
    • 501c3
  • Unfinished Business
    • Request of the board to set aside $900 for the mooring committee to use to secure moored boats during hurricane season.
  • New Business
    • Appoint Herb Larrabee as Chairman of the Nominating Committee.
    • Appoint John Proctor as Election Judge.
    • Appoint a Special Committee to draft an agreement between the Sarasota Youth Sailing and the SSS.
    • Review Standing Rules updates (attached here)
  • Board/Committee Reports
    • Social Coordinator, Vanessa Hamalian (report attached here)
      • Entertainment Committee
      • Membership Committee
    • Education Coordinator,Ralph Ward
      • Education Committee
    • Treasurer, Steve McCormick (report attached here)
      • Finance Committee
    • Regatta Director, Peter Robinson (report attached here)
      • SBYA (report attached here)
    • Race Captain, Herb Larrabee
      • Race Committee
    • Fleet Captain, Joe Pratico (report attached here)
      • Mooring Committee and Cruising Committee
    • Secretary, Linda Tiffan (report attached here)
      • Standing Rules Committee
    • Rear Commodore, Barry Millbourn (report attached here)
      • LongRange Planning Committee and Building Committee
    • Vice Commodore, Bob Miller
    • Commodore,John Huber (report attached here)
      • Organizational Meetings and Executive Committee Report
  • Member Access Other (3 Min.)
  • 8:30 PM Adjournment

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