All Meeting Minutes

ExComm 2012-11-11

12-11-11 ExComm Meeting
In the clubhouse, 5:40 pm
Executive Committee members present
: Jennifer Kroon (Commodore), Seamus Vanecko (co-1st Vice Commodore), Barbara Kochan and Yves Parent (co-Rear Commodores), Michael Moore (co-Port Captain), and Stephanie Evans (Secretary).

Officer reports:

None

Agenda:

1.  ExComm held a disciplinary hearing.

2. Jennifer Kroon (JK) moved to approve $1,500 to spend on pea gravel for the yard area behind the clubhouse and in front of the windsurfer lockers; Seamus Vanecko (SV) seconded (2nd); 4 voted in favor, and 1 against. Approved.

3. JK moved to adjourn the meeting; Stephanie Evans (SE) 2nded; Unanimously Approved.

Meeting adjourned at 6:50 pm.