PYC Exec Board Meeting
01 Apr 2020 |
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Poulsbo Yacht Club
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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