All Meeting Minutes

11-22-2015 Excomm Meeting Minutes

Meeting Convened 17:12

Meeting Date 11/22/2015    
       
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  
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 Y
Port Captain (co) Daniel Boldi DB Y
Treasurer Peter Kuhn PK  
Secretary Antony D'avirro AD Y
       
Other members present      

 

Officer Reports

Commodore: I submitted the Bay Conservation and Development Commission fencing proposal, Roger Miller from BCDC said it looked good and was what they needed. Excom needs to get equipment requests in for the 2016 grant!

Vice-Commodore: Need dates for the open houses next year. 

Port Captains: We're hiring dayleaders for winter/spring semesters. Trying to revamp our rescue equipment, specifically a new low-tide rescue skiff and working on the motors for regular skiffs. 

Rear Commodores: I have found a coordinator for the senior study group so this will happen over the winter. We also have people ready to update the style and content of the dinghy manual, including removing references to P15 and adding RS Ventures. 

Motions

Motion to approve the following senior projects overseen by Yves Parent [rear-commodore]: John Bergmann will update the style and content of the Dinghy manual; Boyko Baharov will coordinate the senior study group for winter 2015-2016. Motion introduced by Yves Parent, seconded by Antony D'Avirro. Approved by unanimous vote. 

Motion to reinstate incumbent executive committee introduced by Stephanie Evans, seconded by Seamus Vanecko. Motion approved by unanimous vote. 

Motion to adjourn meeting introduced by Stephanie Evans, seconded by Seamus Vanecko. Motion approved by unanimous vote. 

Meeting adjourned 17:20.