MMA Board Meeting

Poulsbo Yacht Club Marina Management Association

Executive Board Meeting

December 3, 2019
 

AGENDA

Call to Order  & Remarks                                                                              Ann Holt

Secretary’s Report –    November 5, 2019 - Minutes for Approval                Marc Myer

Treasurer’s Report                                                                                         Mike Conlan

General Report – November 2019

            2020 Budget Status

1. Income Accounts
2. Covers Accounts
3. Marina R&M Accounts
4. Admin. Accounts

Maintenance & Planning Report                                                                Jerry Hanson

Emergency Contact Signage Project

Safety & Environmental Report                                                                  Rich Dixson

Marina Resident Report – via e-mail                                                          Susan Johnson

Additional Committee Reports -

1. Marina Rebuild Executive Committee                                                 Bill Whiteley                                                                                                     

Unfinished Business

1. Nominating Committee                                                               Ann Holt
2. PND Survey Project                                                      Susan Johnson/Ann Holt

New Business

Adjournment                                                                                                   Ann Holt