PYC Exec Board Meeting

Contact: Marianne Brooke
04
Dec
2019
Poulsbo Yacht Club
Dec 04, 2019 7:00 PM – 9:00 PM
WA
United States of America
  1. Call meeting to order-7:00 pm
  2. Secretary’s Report, approval of minutes 11/6/19 – Joy Hanson
  3. Treasurer’s Report—Marianne Brooke for Martin Shimko
  4. Commodore’s Remarks— Marianne Brooke
  5. Vice Commodore’s Remarks—Debbie Lee
  6. Rear Commodore—Earl Hunt

Committee Reports:

  1. Membership—Committee report and prospective members
  2. Fleet Captain—Nick Valladarez
  3. WIC – Liz Mackall
  4. Lighted Ships Parade – Bill Whiteley

Old Business

  1. Action Item List (10.2.19 Summary attached)
    • Membership ByLaw Discussion
    • Sound System
  2. Blood Drive – Friday 12/13/19
  3. Fishline Toy & Food Drive – Deadline 12/8/19

New Business

  1. WOP – Audit Committee
  2. Club Rental Review

Conclusion

  1. Adjourn and announce next meeting is January 8, 2019
  2. Springline Deadline is 12/6/19