SSS Board Meeting Agenda

Sep 14, 2015 7:00PM

  • Call to Order
  • Roll Call
  • Last Month’s Minutes
  • Introduction of New 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
  • New Business
    • GYA membership
    • Purchase of new boat
    • Recommended bylaw changes
    • Luffing Lassie Agreement
    • o   Appointing a Fleet Captain for one year (To complete Bob Miller’s term)
  • Active Projects
    • SYS Agreement (meeting with attorney 9/17)
    • WCIND Grant Status
    • Parking Lot Layout (Long Range Plan)
    • Appoint Advisory committee for the Corinthian Fund
    • Committee Boat requirements
    • Directors to do list
  • Board/Committee Reports
    • Social Coordinator, Vanessa Hamalian
      • Entertainment Committee, Membership Committee
    • Education Coordinator, Ray Markham
      • Education Committee
    • Treasurer, Steve McCormick
      • Finance Committee
    • Regatta Director, Peter Robinson
    • Race Captain, Richard Elsishans
      • Race Committee
    • Fleet Captain, Bob Miller
      • Mooring Committee, Cruising Committee
    • Secretary, Alan Pariser
      • Standing Rules Committee, WEB site Committee
    • Rear Commodore, Barry Millbourn
      • Dock Committee, Building Committee, Long Range Planning Committee
    • Vice Commodore, Scott Liebel
      • Board of Directors to do list
    • Commodore, John Huber
      • SSS Agreements Committee, Executive Committee, Special Meetings
  • Member Access Other (3 Min.)
  • 8:30 PM Adjournment

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