MMA Virtual Annual Meeting
02 Jun 2020 |
||
Poulsbo Yacht Club
|
||
|
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
-
Discussion and Vote on Building Phase I of the Marina Rebuild Project and Hiring Marine Floats as Phase I Contractor
-
Discussion and Vote on Amending Condo Declaration Section 6.1
Member Comments Members
Adjournment Ann Holt