All Meeting Minutes

11-12-2015 Excomm Meeting Minutes

Big thanks to Donnie Schultz for recording these minutes in the secretary's absence!

Meeting Convened 18:25

Meeting Date 11/12/2015    
       
Attendance      
       
Title Name Code Present
Commodore Stephanie Evans SE Y
Vice Commodore (co) Lonnie D. LD Y
Vice Commodore (co) Donnie Schultz DS Y
First Vice Commodore (co) Dan Rolinek DR  
First Vice Commodore (co) Seamus Vanecko SV Y
Second Vice Commodore (co) Peter Naulls PN Y
Second Vice Commodore (co) Chris Lalau-Keraly CK  
Third Vice Commodore Kevin Dudney KD  
Rear Commodore (co) Yves Parent YP Y
Rear Commodore (co) Will Spargur WS  
Port Captain (co) Sophie Horiuchi SH  
Port Captain (co) Daniel Boldi DB Y
Treasurer Peter Kuhn PK  
Secretary Antony D'avirro AD  
       
Other members present      

 

Officer Reports

Port Captains: We have higlighted google doc with budget allocations for DBW grant requests for funds. 

Rear Commodores: Would like to give CPR / 1st aid classes; will get quote on CPR instructor training; limited priority for CPR instructor class (1-2). May be good use of grant funds.

Motions

Motion to award Sean O'L. a lifetime membership introduced by Daniel Boldi, seconded by Seamus Vanecko. Motion approved by unanimous vote. 

Motion to approve date of Robert O's private overnight cruise (11/14-11/15) introduced by Stephanie Evans, seconded by Yves Parent. Motion approved by unanimous vote. 

Motion to approve expenditures in Treasuer's report introduced by Stephanie Evans, seconded by Lonnie D. Motion approved by unanimous vote. 

Motion to adjourn meeting introduced by Daniel Boldi, seconded by Peter Naulls. Motion approved by unanimous vote. 

Meeting adjourned 18:30.