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? 's New at Y-? Sailing: Board of Managers ? ary '09 ? ing ? tes<? le>
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<li><a href=? p://www.yknotsailing.org? s/2008/1? adripleg? oman-to-sail-around.php">Qua? legic Woman to Sail ? nd Britain</a></li>
<li><a href="http:? w.yk? ailing.org/news/2008/11/? al-meeting-of-managers-2008.php">Annual ? ing of Managers 2008</a></li>
<li><a href=? p://www.yknotsailing.org? s/2008/10/y-? -board-of-managers-meeti? hp">Y-Knoard of Mana? Meeting Min? 10/22/08</a></li>
<li><a href? tp:/? .yknotsailin? g/news/2008/? ? e-ri? d-wins-9th-annual-re? a.php">P? e Ri? d Wins 9th Annual Re? a</a></li>
<li><a href? tp:/? .yknotsailin? g/news/2008/? ? ailors-o? eat-? ? ailing-d? hp">Ten Sailors on a Great A? t Sailing Day</a></li>
<li><a href? tp:/? .yknotsailin? g/news/2008/? -knot-sa? s-co? e-in? lington.php">Y-Knot Sailors ? ete in Burlington, M? eal</a></li>
<li><? ef="? ? ? ? sailing.org/? /2008/07/nice-sailing-world-? y-about-nick? ">Nice Sng World Story A? Nick Scandone</a></li>
<li><a href="http:? w.yk? ailing.org/news/2008/06/us-disabled-sailing-champion? ? ">US? abled Sailing Championship Concl? </a></li>
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<h3>? d of Man? s Ja? y '09 Meeting Minutes</h3>
<p><span? le="? -weight: bold;">Date? pan> Jan? 14, 200? /><span? le="? -weight: bold;">Location: </span> Clifton Park YMCA<br /? ? tyle="fo? eight: bold;? esent:</span> Marc Carne (Presi? ), S? Ste? (Vice Presi? ), Don Miller (Vice ? ident), Rick? ine (Tre? er) Becky Bonn (? ? y), ? h Mc? key, George Painter, Rex Moon, Spencer Raggio<br /><br />Marc called the meeting to order at 6:? ? /><br />Becky h? osted the November 1, 2008 meeting m? ? o the we? e. D? ould like to ame? he November 1, 2008 ? tes concerni? ? rail? er. ? ? to see our program expand and d? ? and is ? ? ? ive ? he idea of a trailbl? . He fee? ? rail? er could broaden? scope of adapti? ? s that could be offered ? uch ? eat location as ? Chingachgook.<br /><br />George made a ? o have B? ema? he m? es and agend? t to the board a wee? ior to a meeting. Scott seconded the? ion. Don? ioned to accept Nove? 1, 2008 min? and Sco? econded ? ? o.<br /><br ? pan style="font-weight: bold;">T? ? 's R? t: Rick Irvine</span? />George re? ? he finances; he has not had a chance to bring Ri? p to? e yet. Our budge? to brea? en at $21,000. O? even? as $25,636 and our expenses were $20,570, leavin? ? h an operating gain of $5,066. This ? Nyack Boat Club donated $5,000 to Y-Kno? hich? a g? ? ? e. George will move the $5,0? ? r designated funds a? e wi? ? the 2009 ye? ith $12,260. The sta? ics ? a g? year of sailing and we had a record high of? tici? s: 87 people? ended the sa? ? ? his number does not include regatta ? ? ? . The re? ? ? includes vo? ? ? o. R? ould like to see the breakdown of the core g? vs. groups in g? al. Rick asked if we? ? e a ? tion? e to tra? ? ome sailors do n? ? n. Miscellan? ? ense is high due to ? el expenses; Mob? ? p = $3,000, ? mugs, $1,800 for a three-ye? upply, a? e bo? ? ? ? awards. George and Rick will meet and fine-tune the? ort befo? he next ? ing. Don? ioned to accept and Marc seconded the motion? /><br /? ? tyle="fo? eight: bold;">Co? tee Reports</span><br /><spa? yle="font-we? : bold;">Program? pan> George will? e the ca? ake care of ? com? ? ? ? ibilities.<br /><br ? pan style="font-weight: bold;">Membership:</span> Jenny resigned at the ? al meeting, ? his position is ? /><br /? ? tyle="fo? eight: bold;? blicity:? an> Dyla? ? ? e and the board has decided ? ake him off the ? d. This position is open, al? gh Trish wil? eak with? yellen a? chairin? ? /><br /? ? tyle="fo? eight: bold;? ndraising:</span> Scott ? art will call Pete concerning the Sandba? ts. ? will ta? o Bill Dutcher a? ? ing it during the Americade. Rex wi? ork on a? ? ? pre? ation.<br /><br ? pan style="font-weight: bold;">R? ta: ? an>Rex and Spenc? ill co-c? . Ma? ill ? act the other sailin? ? and ask them to link to? website? /><br />Don wan? ? pand? program and? sibly host a tennis clin? ith Eva ? in. Don would li? o se? her ? tive sports inte? ed. ? ? ? he missi? tate? kee? ? ? am geared toward? ? ? s. Changing the? sion statement could tak? to a year.<br /? />B? will send out a? t of com? ? ? ? tha? ? en along? h the job description.<br /><br ? pan style="fweight: bold;">Old Business:? an><br /? ? tyle="fo? eight: bold;">Boat Repairs:</span> George wi? ? p thre or more days. Spe? ? s all th? nning riggin? updated? eve ? ided sai? ? to Marc. Doyle = $1,325 and? ? ? = $1,500. Georg? meeting? h Keith and ? e on Jan 15 and will bri? p the sails. Rex motion? ? rchase 3? s of sails and S? seconded the motion. All are in favor.<br /><br /><spa? yle="font-we? : bold;">Regatta Policy:? pan>Spencer has it in the works.<br /><br /><spa? yle="font-we? : bold;">Social Sailing Event:</span> Rebecca wi? ork ? o generate i? ? c will conta? he Canad? and? ite them? /><br /? ? tyle="fo? eight: bold;">New Waterf? ? pan> the two story dock/building should be accom? hed ? the? ? o years.<br /><br /><spa? yle="font-we? : bold;"? s and Vi? ? pan> George and Becky wi? ork on b? e th? ? ? /><br /? ? tyle="fo? eight: bold;">Ne? siness:</span><br />? e of off? s and terms for 2009: Marc Carnevale? esident,? ? 12/31/10; S? Ste? , VP? pires 12/31/10; Don Miller, VP, expires 12/31/09; Rick Irvine, T? ? ? pires 12/31/11; Becky Bonn, ? ? y, e? es 12/31/09*? ish McCluske? pires 12/31/10; Rex Moon? ? 12/31/10*; Spencer Raggio e? es 12/31/11.<br /><br /><spa? yle="fon? yle: italic;">(*? ing a second? m, and must rotate o? he board? at ? t one year.)? an><br /? /><strong>D? ? 200? trong><br />? d Meeting Dates (all meeting? art at 6:00 pm at Mocha Lisa's in Clifton Park)<br /><ul? /><li>Wedne? , February 11</li><br /><li>Wednesday, March 11</li><br /><li>We? day,? il 15</li><br /><li>? day, June 9</li><br /><l? esday, A? t 11</li? /><li>S? day,? ember 7 at 2:00 pm</li><br /? l><br /><br ? trong>Learn to Sail ? ? trong> Sundays,? 3, 10 and 1? /><strong>Volun? ? ? trong> Tr />? ong>Y-Knot Cup R? ta:<? ong> September 12 and 1? /><br /? rong>Meeting Adjourned:<? ong> 8:05 pm<br ? trong>Minute? ? ted by B? Bonn 1/29/0? trong></p>
<p><em>posted by Becky Bonn @ <a href? tp:/? .yknotsailin? g/news/2009/01/board-of-mana? -meeting-min? ? e.ph? itle="permanent link">1/30/2009 02:16:00 PM</a></em>? p;
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