MMA Board Meeting
07 Apr 2020 |
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Poulsbo Yacht Club
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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 -
- Marina Rebuild Executive Committee Bill Whiteley
General Report
MSA Permit Document
- Finance Committee Eric Gjelde
Current Status of Accounts
COVID-19 Impact Statement for Audit
Unfinished Business
- Electrical Leak Update from March Board Meeting Rich Dixson
New Business
- Housekeeping for 2019 Audit Susan Johnson
- Update Bank Authorization Letter – Office Mgr. Ann Holt
- Annual Meeting Date and Process Ann Holt