SSS Board Meeting Agenda

SSS Board Meeting Agenda

March 9, 2015 7:00PM

  • Call to Order and 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
    • Corinthian Fund
    • Luffing Lassies
    • 501c3
    • US Sailing
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • Luffing Lassies Agreement / SYS Agreement
    • Dock Repair Estimates
    • Wave Fence Cost Estimates
    • WCIND Grant Application
    • Appoint Advisory committee for the Corinthian Fund.
    • 2015 Operating and Capital expenditure budget.
    • Guest Pass
  • New Business
    • Bata WEB site approval
    • Air Conditioning Club House
    • 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
    • Rear Commodore, Barry Millbourn
      • Dock Committee
      • Long Range Planning Committee and Building Committee
    • Vice Commodore, Scott Liebel
    • Commodore, John Huber — Organizational Meetings and Executive Committee Report
      • Incident Report update
  • Member Access Other (3 Min.)
  • 8:30 PM Adjournment

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