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Board of Managers ?ing ?tes
Date:?rong> October 22, 2008
?ong>Location?trong> C?on Park YMCA
?e Mintz (President), Don Miller (Tre?er), Becky Bonn (Secretary), Trish M??, George Pai?, Marc Carnevale

The ?ing was call??der at 6:15P? />May 27, 2008 ?ing was cancelle?he April?h meeting minutes were a?ted by all.
T??'s R?t: Don Miller hande?t a financia??? of 10/22/08. $7194.00 is in the?ignated fund at ? time. Revenue is $18612date. $15769??enses with a operating gain of $2843 to date. We did receive $1250.0??he LG Ro? and about $5000 fro?ack however ? amount is not liste?rrently ?he f?es above? />
Com?ee R?ts:
Rebecca was not ?ent ??t.
Membersh/em> Jen?as n?rese?o re?? />Publi?: Dylan?? pre? to report.
Fundraising: S??? pre? to report, however ?e ha?ovided i?mation a? the Sandbagger ?s "Bull" and "Bear" and hopes to??ing them to LG In 2009.
Regatta: R?as n?rese?o re?. Don re??he e?? us. The regatta? great and a huge th? to the Canadians fo?tending. One??as made by a sailor, from Maine; he hoped to use the?o helm. Don was not fami? enough with it ?et i???ly, he asked?e Hogg for help and ?ealized some??ere ?ing after the bo??ned from Montreahis problem made it impossible for 3 sai? to sail in the ?er f?. Don would like to see standardized?ections made up on h?o install an? swa??uipment.

Ol?siness:
Boat Repairs - George said small thin?ere taken care of. Rex mon a?ril's meeting about exploring the idea of a seco?et of sails; the???ould be for training and the second for Rega?. George will find o?rices for Martins sails. The??ion has been tabled ?his time?rchasing? slings was discussed and Becky will look to see if ??e di?styles available? />
Regatta policy for loaning ???orting b??encer was no?esent to?ort.

??ote a le? that was sent o?ia email on ?st 14th with the?es of generating?e interest a?articipation. Un??ely he did n?eceive a?esponse. The mem? decided? to ?ue a Y-Knot Sailors 2 day weeken? this time and it will be taken off the agenda at th?ime.

Eva ??ould like to?t a tennis clinic for the disabl?ossibly the weekend ?he R?ta. Don Mill?ould like to see this happen and in order for th?o happen he ? the?rts need to ??nd have easier a?s to the?hrooms. Also the?t side of the co? nee?o be?e ac?ible. We will table ????ion at a?er meeting.
New Business:
Officers - B? made the motion to nominate?c Ca?ale ?he next ?ident an?ish seconded the?ion.?? George would li?o change the by ? and see the lea?hip role be run by an able bodied person or a disabl?erson. He feels the program has changed and the ?ent ??e will n?ork.?o the meetings could?sibly be reorganized to have?be 4?ear and plan the who?ear ?he annual meeting. Sdetails are already on a???h the camp. Don motioned to chan?he by laws as well and Marc seconded the?ion.?ote will need to?pen ?he annual board ?ing. If the vote is accepted the?ion will be to have Don Miller b?esident and have?c Ca?ale ???. Rex Mo?ubmitted??ignation we accepted it with regret.

New ?d me?s - Dan?nes ?s to join and Don will call to i?e. Hoping to??encer Raggio come back a?? one year rotation off. Becky will ask him. Marc will contact Dan Kennedy. Also we hope ? Ell?ill ??olved and plan a?nded???? />
Volunteer of the year will be Rick?ine ?; Bob Flanegan. Steve has alrea?urchased the gifts and Steve will fo? up with them to mak??hey can make the meeting and to see ?hey are inte?ed in joining the board.

Silent Auction willheld at the ?al b?et; ?e has already re??ome donations to use and is hopi?e can all find a? people to d?e something. Bec?ill ?act Yankee Y? about a boat rental? />
Next ?ing: Annual ?ing Nove? 1, 2008 at ? Chingachgook, 2pm
?ing adjourned 8:20Pm
Minute??ted by B? Bonn 10/29/08

posted by Becky Bonn @ 10/29/2008 03:52:00 PM&?; 0 comm?

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