Board Meeting Agenda – April 10, 2017

  • Call to Order – 7:00 PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • Regatta Director contract position status
    • WCIND grants status: Final Coastal Advisory Committee meeting April 19
    • 2017 Capital Plan
    • By-Laws proposed changes
    • Guest policy specifics discussion
  • New Business
    • Camping and overnight guidelines
    • Trailer storage
  • Active Projects
  • Wave fence
    • RFP reply: Marinetek only response
    • Permitting
  • WCIND Grants
    • RC/Safety Boats
    • C Dock
    • Hoist
    • Wave Fence
    • Maintenance shed
  • Directors to do list/Capital projects
  • Board/Committee Reports
    • Education Coordinator, Ray Markham
      • Education Committee
    • Treasurer, Donna Kesten
      • Finance Committee
    • Race Captain, Richard Elsishans
      • Race Committee
    • Fleet Captain, Bill Misenheimer
      • RC boat committee
    • Secretary, Alan Pariser
      • Standing Rules Committee
    • Rear Commodore, Ted Weihe
      • Dock Committee, Building Committee, Long Range Planning Committee
    • Vice Commodore, Scott Liebel
    • Commodore, Barry Millbourn
      •  Executive Committee
  • Member Access Other (3 Min.)
  • 8:30 PM Adjournment

 

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