All Meeting Minutes
Excomm Minutes: 2016-02-07
| Meeting Date | 2/7/2016 | ||
| Attendance | |||
| Title | Name | Code | Present |
| Commodore | Stephanie Evans | SE | y |
| Vice Commodore (co) | Lonnie D. | LD | y |
| Vice Commodore (co) | Donny Schultz | DS | |
| First Vice Commodore (co) | Dan Rolinek | DR | |
| 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 | KD | |
| Rear Commodore (co) | Yves Parent | YP | |
| Rear Commodore (co) | Will Spargur | WS | |
| Port Captain (co) | Sophie Horiuchi | SH | |
| Port Captain (co) | Daniel Boldi | DB | y |
| Treasurer | Peter Kuhn | PK | y |
| Secretary | Antony Davirro | AD | y |
| Other members present |
|
Ming |
17:08 Meeting Opened
Officer Reports:
Daniel Boldi: We are training/interviewing lots of new dayleaders for the Spring!
Stephanie Evans: Waiting to hear on DBW grants... should know by March 1st.
| Votes | |||
| Issue | Move | 2nd | Unanimous Approval? |
| Approve First Three GMM Dates: February 28th, May 22nd, August 21st | SE | AD | y |
| Approve expenditures in Treasurers report (see below) | SE | DB | y |
| Adjourn | SE | DB | y |
17:13 Meeting Adjourned
Treasurer's Report
We have $69,724 in the bank, up $16 from last report 1/17/16.
| Income 1/18/16 - 2/7/16 | |
| Regular memberships | $2,682.00 |
| UC Workstudy reimbursements | $57.20 |
| Total: | $2,739.20 |
| Spending 1/18/16 - 2/7/16 | |
| City--rent | $875.00 |
| Dayleader wages and taxes, payroll processing | $606.04 |
| Clubhouse and Yard--ping pong table, garbage service, paper towels, sponges, napkins, vinegar, snacks, DSLservice for clubhouse computer, roofing sealant, foam | $555.50 |
| Keelboats--hull cleaning | $300.00 |
| Skiff--parts for new low tide rescue skiff, gas for skiff | $194.11 |
| Activities and Teaching Expenses--food for party, snax for lessons, food for VDL training | $96.63 |
| Credit card payment charges | $95.72 |
| Total: | $2,723.00 |