Board Meeting Agenda – January 9, 2017

  • Call to Order
  • 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 Appointment or contract position

 

  • New Business
  • GYA membership status
  • Active Projects
  • Wave fence
    • RFP
    • Permitting
    • Proposals
    • Wave study
  • WCIND Grants
    • RC Boat
    • C Dock
    • Hoist
    • Wave Fence
  • Directors to do list/Capital projects

 

  • Board/Committee Reports
    • Social Coordinator Jesse Brunsvold has resigned her position due to family illness
      • Entertainment Committee, Membership Committee
    • Education Coordinator, Ray Markham
      • Education Committee
    • Treasurer, Donna Kesten
      • Finance Committee
    • Race Captain, Richard Elsishans
      • Race Committee
    • Fleet Captain, Ron Pletsch / 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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