All Meeting Minutes

2/22/15 Meeting Minutes

Meeting Date 2/22/2015    
       
Attendance      
       
Title Name Code Present
Commodore Stephanie Evans SE Y
Vice Commodore (co) Lonnie D. LD y
Vice Commodore (co) Molly Morelock MM  
First Vice Commodore (co) Dan Rolinek DR y
First Vice Commodore (co) Seamus Vanecko SV
Second Vice Commodore (co) Peter Naulls PN  
Second Vice Commodore (co) Chris Lalau-Keraly CK  
Third Vice Commodore Kevin Dudney KR  Y
Rear Commodore (co) Yves Parent YP  Y
Rear Commodore (co) Will Spargur WS  
Port Captain (co) Sophie Horiuchi SH  
Port Captain (co) Daniel Boldi DB  Y
Treasurer Peter Kuhn PK  
Secretary Antony D'avirro KD y
       
Other members present Approximately 45 total members present    

Officer Reports

Nothing to add on top of reports from the GMM: what do we got? boats and money! what do we need? volunteers! 

(Quarterly Financial Report was posted on website here)

Elections:  Nothing was elected.   

Votes:

-Evelyn Fluckinger's senior project to work on yard electrical(moved: SE; 2nd: AD; unanimously approved)

-Alex Case's Cruising Skipper Rating(moved: SE; 2nd: DB unanimously approved)

-Extension of special cruising privleges granted prior to certain cruising skippers extended to Seamus Vanecko and Yves Parent(moved: SV; 2nd: YP; approved by general consesus)

-Proposal to approve the use of the RS500s to sail to the Richmond Small Boat show in a club ambassador role. Everyone on the boat must be seniors. (moved: SV; 2nd: SE; approved by general consesus) 

-Adjourn the meeting (moved: SE; 2nd: SV; approved by general consensus of members present).