Executive Board Meeting - 7PM Via Zoom
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https://us02web.zoom.us/j/5300901091?pwd=S1I1MUFsZTVRUnFKVU42azFtcUt0UT09
Meeting ID: 530 090 1091
Passcode: vikingship
Call To Order
Flag Officer Reports:
- Secretary’s Report, approval of minutes – Joy Hanson
- Treasurer’s Report—Martin Shimko
- Commodore’s Remarks— Debbie Lee
- Vice Commodore’s Remarks—Earl Hunt
- Rear Commodore’s Remarks – Mark Owen
- Fleet Captain – Nick Valladarez
Committee Reports:
- Membership—Committee report
- Finance Report – John Blanchard
- Junior Sailing – Patty Henderson
- MREC– P/C Bill Whiteley
- Bylaw/Policy Committee –P/C Marianne Brooke
Old Business
- PYC Foundation formation update
- Status of Action Item List
- Event Policy – Table to April
- Purchase of Slip A-40 for MREC project
- COVID-19 Road to Recovery
- Opening Reciprocal Moorage
- Proposal for Work or Pay Adjustment - Rear Commodore Owen
New Business
- Social Media/PYC Group Facebook Page
Conclusion
- Adjourn and announce next meeting is April 7, 2020
- Springline Deadline is Saturday, March 6, 2021