SSS Board Meeting Agenda Copy

Nov 9, 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
    • Appointing a Fleet Captain for one year (To complete Bob Miller’s term)
      • Captain Debby Lenehan or Ron Pletsch
    • Vote on recommended rule changes
  • New Business
    • Nominating Committee Report
  • Active Projects
    • SYS Agreement
    • WCIND Grant Status
    • 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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