All Meeting Minutes

Dec. 20 Excomm Meeting minutes

Meeting Date: December 20, 2020

Start Time: 6:06 PM

End Time: 6:15 PM

Location: Virtual

 

ATTENDANCE

Title

Name

Code

Present

Commodore (co)

Mary Lucus-Flannery

MLF

Y

Commodore (co)

Nicho Waton

NW

N

Vice Commodore (co)

Christina Polito-Halter

CPH

Y

Vice Commodore (co)

Min Lee

ML

Y

Vice Commodore (co)

Tone Toe

TT

N

First Vice Commodore (co)

James Clarkson

JC

N

First Vice Commodore (co)

Memo Gunay

MG

Y

Second Vice Commodore (co)

Sofien Sehiri

SS

N

Second Vice Commodore (co)

Adam Rinder

AR

N

Third Vice Commodore

Ryan Alder

RA

Y

Rear Commodore (co)

John Bongiovanni

JB

Y

Rear Commodore (co)

Eric Lee

EL

Y

Port Captain (co)

Heather Breaux

HB

N

Port Captain (co)

Adelaide Cahill

AC

N

Treasurer

Peter Kuhn

PK

N

Secretary (co)

Carolyn Brown

CB

Y

Secretary (co)

Birk Huber

BH

Y

 

 

VOTES

Motions

Move

2nd

Unanimous Approval

Amended version: Propose that we do not implement any formal policy on decoration. If we get a complaint in the future, Vice Commodore position will decide what is appropriate. If Vice Commodores are unable to decide (tie) they will bring the decision to ExComm for vote.

MLF

ML

Yes

Motion to approve the ExComm officers as presented in GMM

MLF

RA

voted on Slack 100%

Adjourn @ 6:15

MLF

MG

Yes