THYC Winter Rendezvous

Jan 23, 2016

Board Meeting


Members present:

COMMODORE: Gerry Allred

VICE COMMODORE: Stephen Britton

TREASURER: Joe Brutsche

SECRETARY: Ted Corlett

RECORDING SECRETARY: Harold Beer

PAST COMMODORE: Nancy Littlefair


DIRECTORS:

Sam Bowen

Alan Littlefair

Julie Yoder


Marcia Beer - guest.


Called to order at 3:06p by Gerry Allred


Minutes: Approval moved by Ted, seconded by Julie; approved by board.


Treasurer’s report - attached in pdf.


Discussion of yacht club reciprocity.

Reciprocity issues will be added to web site by Ted. Letter of introduction will be available and password protected.


Budget 2016:

Tower donation (tentative): $2475

Budget proposed, and to be amended in May 2016. Attached in pdf.


Membership status: 164 members (up 20 members from 2015)


New business:


Clubhouse improvements:

Subfloor and carpet.

Carpet: Reasonable cost carpet to installed by end of May - Joe moved and seconded by Al, Approved by board

Nancy Littlefair will purchase new vacuum.

New coolers will be purchased. (stencil in closet)

Sound system. (Kaz and Kimberly Aya’s son is interested in providing options)

2 Wall mounted fans are to be installed

Party decorations need to be replaced.


Adjourned at 3:56pm


Submitted by Harold Beer