Harbour Yacht Club
Sunday, July 29, 2012, at Tower Marine Clubhouse
The meeting was called
order at 10:34 AM.
& Officers present:
Nancy Littlefair, Ted
Corlett, Jim Tavarozzi, Al Littlefair, Lynn Weston, Julie
Yoder, Susan Bunting, Gerry Allred, Alan Nelson, Toni Palsgrove
Rosemary Brooks was introduced as a board member.
was estimated at 120 by Ted Corlett.
The present budget and events was discussed:
Nancy Littlefair pointed
out that some events are under budget and some are over budget and the
goal was to keep at least $6,000 in the bank.
Nancy opened a discussion on the meaning of being a board member:
Rosemary Brooks suggested a need for a Boating Education Event.
The 50/50 Raffle was discussed as to how it was raising money for
Rosemary offered her
experiences as commodore and what she might recommend depending on the
by-laws. Nancy made a motion seconded by Julie Yoder that Rosemary
generate an Email that would be sent to delinquent board members
stating what is required of them as board members and determine what we
as a board can do about it. The motion passed unanimously.
Chairmanship of desired committees was discussed with the following
Facebook (Harold Beers offered to chair this committee.)
Membership (Al Littlefair offered to chair this committee.)
50/50 Raffle (Mike Wisniewski offered to chair this committee.)
Social events for next year was discussed along with the hosting required for those events.
Al Littlefair reported on acquiring and installing fans for the
clubhouse deck and lights for the dingy dock and clubhouse deck. At
present there are no estimates of costs but LED lights are being
The Board adjourned at 11:23 AM.