PYC Exec Board Meeting

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Meeting ID: 849 7699 9283
Password: vikingship

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PYC Executive Board Meeting Agenda - May 6, 2020

5. Call meeting to order-7:00 pm – Virtual Zoom Meeting
5. Secretary’s Report, approval of minutes 4/1/20 – Joy Hanson
5. Treasurer’s Report—Martin Shimko
   • 2020/21 Budget Draft
5. Commodore’s Remarks— Marianne Brooke
6. Vice Commodore’s Remarks—Debbie Lee
5. Rear Commodore’s Remarks – Earl Hunt

Committee Reports:

5. Membership—Committee report
5. Fleet Captain – Nick Valladarez
5. Junior Sailing – Patty Henderson
5. Finance Committee – Eric Gjelde
6. MREC – P/C Bill Whiteley

Old Business

5. Membership Policy Edits – Commodore Brooke
5. Emergency Bylaw – Policy – Commodore Brooke
5. WOP Review – Policy #OSP-01,4.5 & WOP Solutions under COVID-19 Restrictions
5. Elections Process under COVID-19 Restrictions 

New Business

5. COVID-19 Washington State Phased Plan & Impact – Events/Activities
   1. Membership Process – Impact of COVID-19 Restrictions
   2. Memorial Day Cruise
   3. Commodore Ball - Date Change 9/25/20

Conclusion

5. Adjourn and announce next meeting is June 3, 2020 – Zoom Meeting
5. Springline Deadline is May 8^th at 5PM