MMA Board Meeting

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Poulsbo Yacht Club Marina Management Association

Executive Board Meeting

April 7, 2020
 

AGENDA

Call to Order  & Remarks                                                                              Ann Holt

Secretary’s Report –                                                                                      Marc Myers

            March 3, 2020 - Minutes for Approval

Treasurer’s Report                                                                                         Mike Conlan

Maintenance & Planning Report                                                                    Jerry Hanson

Safety & Environmental Report                                                                     Rich Dixson

Marina Resident Report                                                                                 Susan Johnson

Additional Committee Reports -

1. Marina Rebuild Executive Committee                                                 Bill Whiteley

      General Report

      MSA Permit Document

2. Finance Committee                                                                             Eric Gjelde  

      Current Status of Accounts

      COVID-19 Impact Statement for Audit                                                                                        

Unfinished Business

1. Electrical Leak Update from March Board Meeting                              Rich Dixson             
2.      

New Business

1. Housekeeping for 2019 Audit                                                              Susan Johnson
2. Update Bank Authorization Letter – Office Mgr.                                  Ann Holt
3. Annual Meeting Date and Process                                                      Ann Holt