02
Jun
2020
Poulsbo Yacht Club
WA
United States of America
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Poulsbo Yacht Club Marina Management Association

Annual Meeting of the Membership

June 02, 2020

A G E N D A

Call to Order                                                       7:00 PM

Verification of Quorum                                        Ann Holt

Minutes of the May 7, 2019 Annual Meeting      Marc Myers

President’s Remarks                                          Ann Holt

Treasurer’s Report                                             Mike Conlan

Adoption of IRS Resolution                                Members

 

Committee Reports:

Finance                                                               Eric Gjelde

Maintenance & Planning                                    Jerry Hanson

Safety & Environmental                                      Rich Dixson

Nominations for Open Board Position                Bill Whiteley

Election of Directors                                           Ann Holt & Members

 

Unfinished Business

            Marina Rebuild Executive Committee             Bill Whiteley

 

New Business

  1. Discussion and Vote on Building Phase I of the Marina Rebuild Project and Hiring Marine Floats as Phase I Contractor

  2. Discussion and Vote on Amending Condo Declaration Section 6.1

Member Comments                                                          Members

Adjournment                                                                      Ann Holt