Board of Trustees Meeting of June 24, 2004

A special meeting of the Board of Trustees was held in the Clubhouse on June 24, 2004. The purpose of the special meeting was to review the Moorage Rules Committee proposed moorage rules changes. All Board Members and Officers were present with the exception Captains Bressler and Woods who were excused.

CALL TO ORDER: A quorum being present, Chairman Packard called the meeting to order at 1900 hours.

BOARD CHAIRMAN’S REPORT: Chairman Packard requested VC McCroskey present the Moorage Rules Committee moorage rules proposal.

VC Grimm, a member of the Moorage Rules Committee, reviewed the proposed changes line by line with the group. A discussion ensued during which time the Board, Bridge and Members present made several amendments to the proposal.

Board Member Zuvich moved that the Board adopt the moorage rules changes as amended to be effective July 2, 2004. PC Krows seconded the motion. The motion passed. (See final version below)

Chairman Packard thanked the committee for their fine work on the project.

MEMBER COMMENTS: Members present were: Captains Bailey, Dishneau, Gunderson, Jamerson, Klett, A. Mauldin, McCarthy and Turloff.

ADJOURNMENT: The meeting was adjourned at 2037 hours.

Respectfully submitted,

Gary Stone
Secretary