Board meeting Agenda – February 12, 2018

  • Call to Order 7:00PM
  • 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
    • Herb Larrabee’s report
      • Sustainment Fund
      • World Sailing Conference update
      • F18 Worlds update
    • Insurance review, SYS response re: overlapping Boards
    • 501C3 Sail Sarasota update
  • Boat Committee update
    • lift decision
  • New Business
    • Race Captain, status update. Andy Hodgeson?
  • 2018 billing, capital expenditures
  • Network upgrade
  • Tie-downs
  • Breezy Blast reorganization
  • Active Projects
    • Sustainment budget update
    •  Standing Rules changes related to new bylaws
      • Contract and check signatory authorizations
      • Eliminate references to FOAM fee
      • Electronic voting?
  • Wave fence
      • Permitting status:  ACOE RAI
      • Marinetek engineering:  finger piers and pilings
      • Request for Proposals re: demo and installation
      • Further engineering study by Coastal Engineering?
  • WCIND Grants
      • Wave Fence
      • Safety boat
      • Lifts
      • Education sailboat
  • Board/Committee Reports
    • Regatta Director, Donna Hillmyer
    • Education Coordinator, Ray Markham
      • Education Committee
    • Treasurer, Donna Kesten
      • Finance Committee
    • Race Captain, TBD
      • Race Committee
    • Fleet Captain, Bill Misenhimeer
      • 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, Rich Elsishans
    • Commodore, Barry Millbourn
      •  Executive Committee
    • Social Director, Jan Clark
      • Social Committee

 

 

  • Member Access Other (3 Min.)
  • 8:30 PM Adjournment

 

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