Board Meeting Agenda December 14, 2015

 

  • Call to Order 7:00PM
  • Roll Call
  • Last Month’s Minutes
  • Welcome New Board Members
  • Commodore Comments
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Corinthian Fund
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • Set rates and fees for 2016
  • New Business
    • Discuss payment plan options
  • Active Projects
    • SYS Agreement
    • WCIND Grant Statius, dock options
    • Committee Boat requirements
    • Directors to do list
  • Board/Committee Reports
    • Social Coordinator, Jesse Brunsvold
      • Entertainment Committee, Membership Committee
    • Education Coordinator, Ray Markham
      • Education Committee
    • Treasurer, Donn Kesten
      • Finance Committee
    • Regatta Director, Deb St. James
    • Race Captain, Richard Elsishans
      • Race Committee
    • Fleet Captain, Ron Pletsch
      • Cruising 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
      • SSS Agreements Committee, Executive Committee, Special Meetings
    • Member Access Other (3 Min.)
    • 8:30 PM Adjournment

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