All Meeting Minutes
2014-05-18 ExCom Meeting Minutes
- May 18, 2014 Excomm Meeting - in the clubhouse at 6:35 PM
Attendees: Stephanie Evans, Lonnie D., Molly Morelock, Dan Rolinek, Seamus Vanecko, Chris Lalau-Keraly, Peter Naulls, Kevin Rendueles, Will Spargur, Yves Parent, Peter Kuhn, Sophie Horiuchi, Daniel Boldi and Kevin Dudney. Also in attendance were Jennifer Kroon and Gunther Weber.
2nd Vice Commodore report:
We ordered 100 more wetsuits (due to popular demand).
Co-Rear Commodore report:
More CPR classes will be available to Cruising Skippers, VDLs, Seniors and Excomm. We're looking at purchasing a defibrilator.
We have $36,171 in the bank, down $244 from our last meeting 5/4/14.
Income 5/5 - 5/18/14
|Windsurf locker memberships||$2,520.00|
|UC Workstudy reimbursements||$535.75|
|Surplus equipment sales--wetsuits||$531.24|
|credit card cash back rewards||$227.30|
Spending 5/5 - 5/18/14
|Windsurfing--4 JP windsurf boards Freestyle Wave, Magic Ride, 85-118l; harness, spray paint, bondo, hardware, book||$5,058.48|
|Dinghies--5 Bahia mains, 8 Bahia jibs, credit for Laser automatic bailer, 3 telescoping hiking sticks, 6 universal joints, webbing for hiking straps, glue, glue gun for polyethylene, sail repair||$4,082.14|
|Activities and Teaching Expenses-- food for parties, lesson BBQs, CPR training 1 dayleader||$1,794.77|
|Clubhouse and Yard--portapottie service, DSL service, website software and fee, ock lube, chain lube, brushes, bits, decorations for yard, racks for shelving, storage boxes, screws, clips for shelving, locks for windsurf lockers, kitchen supplies, wok and cover, printer toner, paper||$715.82|
|Keelboats--sail repairs, caulk, fasteners||$669.25|
|Safety equipment--50 children's PFDs from USBoat Foundation Kids Afloat discount program, supplies for marking new loaner foulies||$535.99|
|Rescue skiff--gas, parts||$356.88|
|Insurance-- workers comp||$319.00|
|Credit card payment charges, late payment fee||$296.10|
|Dayleader wages taxes payroll processing||$222.16|
|Tools--shears, scissors, gloves, sanding discs||$87.21|
Peter Kuhn (PK) moved to approve the expenditures listed in the Treasurer's report (above). Kevin Rendueles 2nd. UA.
Stephanie Evans moved to approve the rating of Sr. Dinghy Cruising Skipper to Gunther Weber, Molly Morelock 2nd. UA.
PK moved to adjourn the meeting. Seamus Vanecko 2nd. UA.
Meeting adjourned at 6:43 PM.