MMA Board Meeting
05 May 2020 |
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Poulsbo Yacht Club
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Join Zoom Meeting
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Meeting ID: 862 9875 9843
Password: vikingship
To call in by phone: 253 215 8782 US (Tacoma) Meeting ID: 862 9875 9843 Password: 501720
MMA AGENDA - MAY 5, 2020
Call to Order & Remarks Ann Holt
Secretary’s Report – Marc Myers
April 7, 2020 - Minutes for Approval
Review of Motions Done Via E-mail
- Authorization Letter to Kitsap Bank
- Capitalization Policy
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
- Marina Rebuild Project Impact on Slips A38 & A45 Ann Holt
- Finance Committee Eric Gjelde
- Unfinished Business
- Annual Meeting Date 6-2-20 and Process Ann Holt
- Agenda for Annual Meeting Ann Holt
New Business
- Audit Housekeeping Items Susan Johnson
- PND Conditions Report Ann Holt
Adjournment Ann Holt