All Meeting Minutes
2002.01.04 - Excom
Friday January 04, 2002
CSC Minuutes January 4, 2002
Present: Bill Prinzmetal, Commodore; Marcelinr Therrien, Vice Commodore: Matthias Roschke, First Vice; Seth Clark, Third Vice; Ben Pink, Rear Commodore; David Reichmouth, Port Captain; Karen Huff, Secretary: Bernard Bouis, Traesurer.
Bill and Seth met with the harbormaster. We will get the slip for Daisy, putting all club boats together. The room the Harbor Commission uses for meetings may be available to us.
Seth has the new senior keys.
Meetings will now be on the second and fourth Tuesdays, and begin at 7:30 after the next one.
The next meeting will be January 24th at 7 at the clubhouse and the first part of it will be closed.
Marceline is following up on the website update with Bill Mosley and Mike Fitzhugh.
A motion was made to spend $6600 on a new Precision and dolly. Motion did not pass.
An advisory motion was passed that the club is willing to consider buying a Catalina, preferably used, for up to $5,000.
An advisory motion to look into fundraising was passed.
Issues of a second vice were shelved until Trumpton and Barbara have a chance to talk about it.