Board of Directors Meeting – September 18, 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 progress
• Election Committee update
• LRP review
• By-Law updates
• Boat Storage changes and pricing plan, finance committee recommendations

New Business
• Hurricane Club Status / Member Communication

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

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