Board Meeting
06/09/2008 - 19:00
QUEEN CITY YACHT CLUB
Regular Board of Trustees Meeting Agenda
June 9th, 2008 Time: 1900 Hrs Location: Clubhouse
Regular Board of Trustees Meeting Agenda
June 9th, 2008 Time: 1900 Hrs Location: Clubhouse
MEETING CALLED TO ORDER - RICH MCCROSKEY
PRIOR MINUTES READING AND APPOROVAL - JOHN ALVING
MEMBERSHIP REPORT – MARK LAFOUNTAINE
TREASURER’S REPORT – JOHN ROGERS
PLANNING AND FINANCE COMMITTEE – RON DAWSON
• P & F Committee Fiscal Plan
• Club Vision & Subcommittee Work on Club Structure
BOARD CHAIRMAN REPORT
• Contingency Reserve Fund vote– update
• Winslow Docks – Funding
COMMODORE’S REPORT – BILL MCGILLIN
VICE-COMMODORE’S REPORT – DALE ROBERTS
REAR COMMODORE’S REPORT – ED JENNERICH
OLD BUSINESS
• 520 report – Gary Stone
NEW BUSINESS
• Locker issue
• Restoration/improvements slated to occur at Waterfront Park on Bainbridge -Eric
MEMBERS COMMENTS:
NEXT MEETING: Sept. 8, 2008
ADJOURNMENT
