All Meeting Minutes

EXCOMM 2013_11_24

ExComm 2013-11-24

Parent Category: Minutes

Category: 2013 Minutes

 

 

 

In the clubhouse, 7:13 pm following GMM

 

Executive Committee members present:  Stephanie Evans (Commodore), Heidi Kearsley and Lonnie D. (co-Vice Commodore), Seamus Vanecko and Dan Rolinek (co-first Vice-Commodore), Chris Karaly and Peter Naulls (Second Vice-Commodore), Kevin Rendueles (Third Vice Commodore), Yves Parent and Will Spargur (co-Rear Commodore), Michael Moore (co-Port Captain),  and Molly Morelock (Secretary).

 

Agenda

 

1. Welcome Peter and Chris to EXCOMM.

2. Vice Commodore announced we are under budget.

3. Treasure's Report was presented to EXCOMM for approval. Stephanie Evans moved to approve. Seamus Vanecko Seconded (2nd); Unanimously Approved (UA). 

 

4. Lonnie D. moved that we grant lifetime membership to the following members: Joanie Pachecho, Rob Miller and Jennifer Kroon.  Kevin Rendueles (2nd) ; UA. 

 

3. Stephanie Evans moved that we adjourn the meeting; Kevin Rendueles (2nd); UA.

 

Meeting adjourned at 7:15pm.