Board Agenda, Tue 10 Sep, 7pm

  • Call to Order and Roll Call
  • Approval of August Minutes
  • Member Access
  • Managers Report: Craig Bridges
  • Organization Reports:
    • SYSP
    • Corinthian Fund; question from last month…when does Squadron make their annual donation?
    • Luffing Lassies

(Announce reversal of Old Business and New Business due to legal counsel participation)

  • New Business
    • Bylaw Committee Recommendations to BOD for General Membership Vote in November
    • Board Proposed Ballot Measures for November General Membership Vote in November
      • Member Ratification of Board Decision to Remove Education Chair
    • Sponsored Event Discussion
    • Proposed post Labor Day Burgee special edition and Burgee schedule going forward
    • Channel 10 News Weather Camera discussion
  • Old Business:
    • Nominating Committee Update
    • Announce Election Judge, John Pether
    • Dock Permit Application Update (City Commission Consent Agenda September 16th, 2013)
  • Directors Reports:
    • Regatta Director: LDR report
    • Race Captain
    • Social Coordinator, New Member List
    • Treasurer
    • Secretary
    • Fleet Captain
    • Rear Commodore
    • Vice Commodore
    • Commodore (will submit written report)
  • Adjournment

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