01
Apr
2020
Poulsbo Yacht Club
WA
United States of America

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Poulsbo Yacht Club Executive Board Meeting Agenda
April 1, 2020

Executive Board members
Commodore Marianne Brooke
Vice Commodore Debbie Lee
Rear Commodore Earl Hunt
Secretary Joy Hanson
Treasurer Martin Shimko
Trustee P/C Jeff Steel
Trustee Judee Daniels
Trustee Patricia Gjelde
Trustee David O’Morchoe
Trustee Nick Valladarez
Trustee Garry Willis

 Call meeting to order-7:00 pm – Virtual Zoom Meeting
 Secretary’s Report, approval of minutes 3/4/20 & Special Exec Sessions – Joy Hanson
 Treasurer’s Report—Martin Shimko
 Commodore’s Remarks— Marianne Brooke
 Vice Commodore’s Remarks—Debbie Lee
 Rear Commodore’s Remarks – Earl Hunt

Committee Reports:
 Membership—Committee report
 Junior Sailing – Patty Henderson
 Finance Committee – Eric Gjelde
 MREC – P/C Bill Whiteley

Old Business
Action Item List
          o Bylaw 4.0 and related Bylaws Approval – Commodore Brooke
Emergency Bylaw – Commodore Brooke
Blood Drive – Bloodworks NW Bloodmobile April 9, 2020 **Cancelled PYC Bond issued 1977 - Earl and Irene Hagen for $100.00 each

New Business
Nominations Committee – 2020-21 Slate of Officers
Elections Process under COVID-19 Restrictions
WOP Review – Policy #OSP-01,4.5 & WOP Solutions under COVID-19 Restrictions
April General Meeting

Conclusion
 Adjourn and announce next meeting is May 6, 2020
 Springline Deadline is April 3rd at 5PM