Board of Directors Meeting Agenda – October 9, 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
    • 501C3 – Sail Sarasota progress
    • Election Committee update
  • RC boat plans
    • Tree trimming
    • Boat Storage changes and pricing plan, finance committee recommendations
    • Main dock slip status
  • New Business
    • RIB acquisition committee formation

 

  • Active Projects

 

  • Wave fence
    • Permitting status:  ACOE RAI
    • Marinetek engineering
  • WCIND Grants
    • C Dock
    • Wave Fence
    • Coach boat
  • Directors to do list/Capital projects

 

  • 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

Comments are closed.