PYC Exec Board Meeting

• Call meeting to order-7:00 pm
• Secretary’s Report, approval of minutes 1/8/20 – Joy Hanson
• Treasurer’s Report—Martin Shimko
• Commodore’s Remarks— Marianne Brooke
• Vice Commodore’s Remarks—Debbie Lee
• Rear Commodore—Earl Hunt

Committee Reports:

• Membership—Committee report and prospective members
• Fleet Captain – Nick Valladarez
• Dockmaster Linda Loux
• Junior Sailing – Patty Henderson
• Sail Regatta – Monika Riedner

Old Business

• Action Item List (10.2.19 Summary attached)
  • Employee Handbook Review – V/C Debbie Lee
  • Membership ByLaw Discussion – Carol Haskins
  • Sound System – Rich Dixson

New Business

• Nominating Committee

Conclusion

• Adjourn and announce next meeting is March 4, 2020
• Springline Deadline is February 7^th at 5PM