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Board of Mana? Feb?y Meeting Minutes

Date?pan> Feb?y 11, 2009
Location: Mocha Lisa's Caffe, Clifton Park, NY
Pre??pan>?c Ca?ale (President), Scott Stewart (Vice President), Don Miller (Vic?esident), Rick Irvine (T??) Becky Bonn (Se?ary), Rex Moon, Spencer Raggio, ?h Edwards, Sara Grube, Dan Byrne? />

?ary 19, 2009 min??e re?ed a????e raised concerning the ? of ?elin??es, $3,000, was not ?? Mob??p. The ?d would like this clarified. Don motion?o ac? the Jan??h minutes for now and Scott seconded that.

T??'s R?t: Rick Irvin? /> Ri?ill ?act ??o se??ime to meet ?eview the finances.
Committee Re??pan>
??tyle="fo?eight: bold;?ogram: Sara ?s to?iew the following dates
4/ 24-25 Boat work weekend
5/23, Sat Sail?
5/31, Sun Sail Day
6/13, 20? Sail Da? /> 7/?n Sail Da? /> 7/?es Sail Da? /> 7/11 Sat Sail Da? /> 7/19 Sat Sail Da? /> 8/? Sail Da? /> 8/15 Sat Sail Da? /> 9/20 Sun Sail?

Marc will che?ith the Canadians to see if ? are??ted in coming down for a weekend in the spri?o sabr /? />Old Busi??pan>
??tyle="fo?eight: bold;">Boat Repairs: Keith?orted in ord??rchase n?? 40% is needed for a?n payment and the shipping i?ee. Spe? thinks ?houl?? least o?et of Dacron sails, ?he end of the di?sionryone thought we should purchase all Dacron sails. ? will save approxima? $900. A ne??ing ??ill ?ut on the sails; Spe? sug?ed Y091, Y092 and Y093. Everyone agreed. Keith will place the order.

R?ta Policy:
New W?front: Keith ?ght a few pi?es a?hared wi?he g?? />
Hats and V?s: Rick and B? are goi?o me?ith ?ge a?????entory

New Business:?an>
Amendme?o The Operating Guidelines ?ion ?emen?pan>
Don Miller ?s to see the program?and. He realizes this could be a year-long process to change th??s. H?ked ?here is inte? in expa???am and be ab?o offer ?tive?aking, canoeing, tennis etc. Th?oup ?ent ?he meeti?ould like to stay wi?ailing and f? these o? sports could dilute? manpower and finances. Don?ld like to keep discussi??ossibili? and?sibl?retch th?ogram to sta?ith kayakingcanoeing.
? />?ing Adjourned: 7:30 pm
?tes submitte? Becky Bonn 2/18/200?pan>

?ed by Becky Bonn @ 2/18/2009 06:58:00 PM 

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