Board Meeting Agenda – December 11, 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
    • Insurance review
    • 501C3 Sail Sarasota progress
    • Boat Committee update, lift decisions
  • New Business
    • New board composition
    • Race Captain, need to appoint
    • 2018 budget
    • Check signing policy
  • Active Projects
    •  Standing Rules changes related to new bylaws

Wave fence

    • Permitting status:  ACOE RAI
    • Marinetek engineering:  finger piers and pilings
    • Request for Proposals re: demo and installation
  • WCIND Grants
    • Wave Fence
    • Safety boat
  • Board/Committee Reports
    • Regatta Director, Donna Hillmyer
    • 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, WEB site 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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