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Blog: What' ? ? Y-Knot Sailing
Acce ?le Sailing on Lake George and el ?ere...
Annual Meeting of Manager ?08
Date: No ?er 1, 2008Pre ?: Steve Mint ? ?dent), Scott Ste ? (Vice P ?dent), Don Mille ? ? ?), Becky Bonn (Secre ?), T ? McCluskey, George Per, Marc Carnevale, Rick Irvine, Rebecca Stanley, Re ?on, Spencer RaggioThe meeting wa ?lled to orde ? 2:25PM
Ste ?elcomed ever ? and int ?ced Rick Irvine ?he board. Steve ?not able to ?h Bob Flanagan, howe ?Steve believes he is interes ?in joining the board ?ex withd ?his ?gnation and ? try to make as many mee ? ? pos ?e. S ?er Raggio is also rejoining ?board.The minute ?om October 22, 2008 meeting has been pos ?for all ?ead.
Committee Repor ?br />Membership: Jenny was not p ?nt to re ?.
P ?city: Dylan ?not ?ent ?epor ?owever S ? wan ? ? kno ?at e ? ?gh he will be off the board he w ?l publicize Y-Knot.
Fundrai ?: Scott ? follow ?ith Pete Hogg concerning the Sandbagger Boat ? ? and "Bear" ? the hopes of ha ? them come to Lake George in 2009.Old Bu ? ?br />Ste ?ooked in ? ? ? ? ? ? new sails for the Martin's. A set on the Ma ? web ? is listed for $1325 checked with No ?Sail ?d they a ?bout $260 higher without a s ?aker. Steve believes we only need to purchase 3 at the momen ?eorge feels ?hould pu ? ? set ? ? ? it does not have to be all at once. The ?as m ?disc ?on about the material used and o ? com ?es to bu ?om and f a bigge ? ?ould be involved with a larger q ?ity. It ?decided ?et Rex and S ?er look into the purchase of new sails and repor ?ck a ?e Januar ?09 meeting.
Becky resea ?d pricing on slings and ? sup ? ?info ?ion ?ebecca to look o ?and ? ?hich sling t ?migh ? bes ?ilized for Y-Kno ? ?
George and Becky will look at ?current ?ly of Y-Knot apparel and report on new possibili ? at one of the next meetings.
Regatta policy for loaning & transporting boats: Spence ?ll work on for 2009.
Amendments ? ? ? Guidelines - Don Miller wan ?o di ? ?ction 6, Sub ?ion B of the guidelines:
The following Officers shall be elected by a majority of the Y-Kno ?mber ? at ?fall general mee ?. The te ?of office shall be a twoenda ?ar term ? commences Janua ? of ?following year. The Y-Knot P ?dent and at leas ?e Vice P ?dent shall be individual ? ?isabilities.
Re ? ?ed to di ? ?ending the g ?line ?d Scott ?nded the motion.
The mo ? is ?ld we change the guidelines ?llow an able bodied ?on to be ?nt o ? ? ? feels s ?gly against changing it. Rebecca reminds us ? peo ? ? disabilitie ?arted Y-Knot and the disabled leader ? set ? apa ?Don ? tha ? the Oct 22, mee ? no one felt comfortable taking ? role. Discu ?n brough ? other ideas such as an inte ? ?iden ? changing the length ? ? or having i ?ndatory ?ave 2 of the 4 o ?of the 4 positions be held b ?disabled per ? not necessa ? the pre ?nt position. Rebecca agrees ? peo ? ?ld not be pu ? into a ? ? the ?en†?