SSS Membership Meeting Agenda – November 22, 2015

 

  • Call to Order at 1:00 PM
  • Roll Call (Quorum certified by the Election Judge Jon Dowd)
  • Directors Roll Call
  • Close Voting
  • 2014 Membership Meeting Minutes HERE
    • Minutes need to be corrected:
    • “The roll was called and a quorum certified with 365 directors¬†proxies present”
  • Manager, 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
      • 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
    • Commodore, John Huber
      • SSS Agreements Committee, Executive Committee, Special Meetings
    • Suspend meeting if necessary to count votes
    • Election Results
    • Welcome new directors
    • Adjournment

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