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Jan 04, 2020 10:00 AM - 12:00 PM
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Jan 07, 2020 7:00 PM - 9:00 PM
Poulsbo Yacht Club Marina Management Association Executive Board Meeting January 7, 2020 PROPOSED AGENDA Call to Order & Remarks Ann Holt Secretary’s Report – Marc Myers December 3, 2019 - Minutes for Approval Treasurer’s Report Mike Conlan General Report 2020 Budget Status Maintenance & Planning Report Jerry Hanson Safety & Environmental Report Rich Dixson Marina Resident Report – via e-mail Susan Johnson Additional Committee Reports -
Unfinished Business
New Business |
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Jan 10, 2020 - Jan 12, 2020
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Jan 15, 2020 6:30 PM - 9:00 PM
We look forward to welcoming Steve Olsson, CEO Rose Point Navigation Systems and currently the Vice Commodore of Meydenbauer Yacht Club. Steve will demonstrate new products and features of Coastal Explorer. Steve has some very exciting product announcements for the upcoming boat show and will provide a sneak peek to PYC. Come enjoy some hands on time with the products and Q&A time with Steve.
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Jan 17, 2020 6:00 PM - 9:00 PM
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Jan 22, 2020
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Jan 25, 2020 6:00 PM - 10:00 PM
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Jan 31, 2020 - Feb 02, 2020
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Feb 04, 2020 7:00 PM - 9:00 PM
Poulsbo Yacht Club Marina Management Association Executive Board Meeting February 4, 2020 PROPOSED AGENDA Call to Order & Remarks - Ann Holt Secretary’s Report – Marc Myers January 7, 2020 - Minutes for Approval Treasurer’s Report - Mike Conlan General Report 2020 Budget Status Maintenance & Planning Report - Jerry Hanson Safety & Environmental Report - Rich Dixson Marina Resident Report – via e-mail - Susan Johnson Additional Committee Reports -
Unfinished Business
New Business
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Feb 05, 2020 7:00 PM - 9:00 PM
Preliminary Agenda - February 5, 2020
Committee Reports:
Old Business
New Business
Conclusion
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Feb 12, 2020 1:00 PM - 2:00 PM
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Feb 14, 2020 6:00 PM - 10:00 PM
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Feb 15, 2020 - Feb 16, 2020
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Feb 19, 2020 6:30 PM - 8:00 PM
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Feb 26, 2020
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Mar 03, 2020 7:00 PM - 9:00 PM
Poulsbo Yacht Club Marina Management Association
Executive Board Meeting
March 3, 2020
PROPOSED AGENDA
Call to Order& Remarks Ann Holt
Secretary’s Report – Marc Myers
February 4, 2020 - Minutes for Approval
Treasurer’s Report Mike Conlan
Maintenance & Planning Report Jerry Hanson
Safety & Environmental Report Rich Dixson
Marina Resident Report – via e-mail Susan Johnson
Additional Committee Reports -
1.Marina Rebuild Executive Committee Ann Holt
2.Finance Committee Eric Gjelde
Slip Variances – Ann Holt
1.D11 – Update
2.D12 - Discussion
Unfinished Business
1.So. Sound Mobile Pump Out – Update Rich Dixson
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New Business
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Adjournment Ann Holt
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Mar 04, 2020 7:00 PM - 9:00 PM
Call meeting to order-7:00 pm Secretary’s Report, approval of minutes 2/5/20 – Joy Hanson Treasurer’s Report—Martin Shimko Commodore’s Remarks— Marianne Brooke Vice Commodore’s Remarks—Debbie Lee
Committee Reports: Membership—Committee report and prospective members Fleet Captain – Nick Valladarez Dockmaster Linda Loux Junior Sailing – Patty Henderson Finance Committee – Eric Gjelde MREC – P/C Bill Whiteley
Old Business Action Item List Membership ByLaw Discussion – Carol Haskins Blood Drive – Bloodworks NW Bloodmobile April 9, 2020
New Business Purchase of Slip A-40 – Offer from Marc Myers to PYC
Conclusion Adjourn and announce next meeting is April 1, 2020 Springline Deadline is March 6th at 5PM
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Mar 06, 2020 4:00 PM - Mar 08, 2020 12:00 PM
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Mar 07, 2020 12:00 PM - 11:59 PM
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Mar 11, 2020 1:00 PM - 2:00 PM
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Mar 15, 2020 1:00 PM
Women Out Sailing (WOS), this will include ALL women, even if you do not have a sailboat! Meet at PYC Dock Gate @1 p.m. Monika Riedner 360-930-1077 |
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Mar 18, 2020 6:30 PM - 9:00 PM
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Mar 24, 2020 6:00 PM - 8:00 PM
Please join us at 6:00PM tonight (3/24/20) for a virtual gathering of friends! Bring your appetizer and drink to your screen! Click here to join the Virtual TGIT. Need help with Zoom Meetings? Watch this video starring yours truly and Ron Friedman! Super simple to use, but please reach out to Debbie or myself if you have any questions or issues! |
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Mar 27, 2020 6:00 PM
Virtual gathering on Zoom Meetings - Click here to join . Need help logging into Zoom Meeting? Click here. |
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Mar 29, 2020 1:00 PM
"Get Your Sailboat on the Bay" -- More details to come - Plan to meet at 1pm.
Monika Riedner 360-930-1077 |
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Apr 01, 2020 7:00 PM - 9:00 PM
Please join us online via Zoom Meetings by clicking here. Poulsbo Yacht Club Executive Board Meeting Agenda Call meeting to order-7:00 pm – Virtual Zoom Meeting Committee Reports: Old Business New Business Conclusion
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Apr 04, 2020 9:00 AM - 1:00 PM
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Apr 07, 2020 7:00 PM - 9:00 PM
Please join us online via Zoom Meetings by clicking here.
Poulsbo Yacht Club Marina Management Association Executive Board Meeting April 7, 2020 AGENDA
Call to Order & Remarks Ann Holt Secretary’s Report – Marc Myers March 3, 2020 - Minutes for Approval
Treasurer’s Report Mike Conlan Maintenance & Planning Report Jerry Hanson Safety & Environmental Report Rich Dixson Marina Resident Report Susan Johnson Additional Committee Reports -
General Report MSA Permit Document
Current Status of Accounts COVID-19 Impact Statement for Audit Unfinished Business
New Business
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Apr 09, 2020 11:00 AM - 5:00 PM
Those who are able, please consider donating blood on April 9th. The Bloodworks NW Bloodmobile will be parked in the PYC lot from 11 a.m. to 5 p.m. Walk-ins are welcome, but making an appointment saves time. More info and the sign up link for appointments is here. There is NO max age requirement! All you need is a healthy pulse. Your donation saves lives in OUR community!
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Apr 10, 2020 6:00 PM - 10:00 PM
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Apr 17, 2020 - Apr 19, 2020
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Apr 18, 2020
Women Out Sailing (WOS), this will include ALL women, even if you do not have a sailboat! Time TBA. Monika Riedner 360-930-1077 |
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Apr 22, 2020 7:00 PM - 8:00 PM
Please join us for our first ever Virtual General Meeting! Click here to log into zoom and attend the meeting.
Poulsbo Yacht Club General Meeting – Virtually via Zoom April 22, 2020
Committee Reports
Old Business New Business
Adjourn and announce next meeting is May 27, 2020.
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May 01, 2020 - May 03, 2020
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May 05, 2020 7:00 PM - 9:00 PM
Join Zoom Meeting Click here to link direct to Zoom Meeting. Meeting ID: 862 9875 9843 Password: vikingship To call in by phone: 253 215 8782 US (Tacoma) Meeting ID: 862 9875 9843 Password: 501720
MMA AGENDA - MAY 5, 2020 Call to Order & Remarks Ann Holt Secretary’s Report – Marc Myers April 7, 2020 - Minutes for Approval Review of Motions Done Via E-mail
Treasurer’s Report Mike Conlan Maintenance & Planning Report Jerry Hanson Safety & Environmental Report Rich Dixson Marina Resident Report Susan Johnson Additional Committee Reports -
New Business
Adjournment Ann Holt
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May 06, 2020 7:00 PM - 9:00 PM
Join Zoom Meeting: https://us02web.zoom.us/j/84976999283?pwd=YktDeWd3bWpnaytnSU56NUljQU1Ldz09 Meeting ID: 849 7699 9283 Call in by phone : 253 215 8782 US (Tacoma) Meeting ID: 849 7699 9283 Password: 420953 PYC Executive Board Meeting Agenda - May 6, 2020
Committee Reports:
Old Business
New Business
Conclusion
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May 08, 2020 4:00 PM - 6:00 PM
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May 08, 2020 6:00 PM - 10:00 PM
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May 16, 2020 2:00 PM - 4:00 PM
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May 20, 2020 7:00 PM - 9:00 PM
Please join us on May 20th at 7pm via Zoom as Mark Bunzel, editor of Waggoner's Cruising Guide, presents his talk on "Go - No Go". Mark was originally going to join us in March until our activities were affected by COVID 19. Mark has made it make it happen in this COVID 19 environment. Please CLICK HERE to join! Join Zoom Meeting https://us02web.zoom.us/j/8848361252?pwd=SUYxY3J1dXBSdW0yR3Yvc2hFaWo5QT09 Meeting ID: 884 836 1252
Password: vikingship |
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May 22, 2020 - May 25, 2020
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May 27, 2020 7:00 PM - 9:00 PM
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May 30, 2020 9:00 AM - 1:00 PM
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Jun 02, 2020 7:00 PM - 9:00 PM
Join MMA Zoom Meeting by clicking here.
Meeting ID: 852 1360 8772
Password: vikingship
Dial by your location 253 215 8782 US (Tacoma)
Meeting ID: 852 1360 8772
Password: 765300
Poulsbo Yacht Club Marina Management Association Annual Meeting of the Membership June 02, 2020 A G E N D A Call to Order 7:00 PM Verification of Quorum Ann Holt Minutes of the May 7, 2019 Annual Meeting Marc Myers President’s Remarks Ann Holt Treasurer’s Report Mike Conlan Adoption of IRS Resolution Members
Committee Reports: Finance Eric Gjelde Maintenance & Planning Jerry Hanson Safety & Environmental Rich Dixson Nominations for Open Board Position Bill Whiteley Election of Directors Ann Holt & Members
Unfinished Business Marina Rebuild Executive Committee Bill Whiteley
New Business
Member Comments Members Adjournment Ann Holt |
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Jun 03, 2020 7:00 PM - 9:00 PM
Click here to join the Zoom Meeting - password: vikingship PYC Executive Board Meeting - June 3, 2020
Committee Reports:
Old Business
New Business
Conclusion
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Jun 05, 2020 6:00 PM - 6:30 PM
Installation of 2020-21 Officer/Executive Board - Click here to join. Topic: Poulsbo Yacht Club Change of Watch 2020 Join Zoom Meeting Meeting ID: 816 8276 7779
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Jun 06, 2020 6:00 PM - 11:00 PM
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Jun 20, 2020
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Jun 24, 2020 7:00 PM - 8:00 PM
Join Zoom Meeting - Click Here https://us02web.zoom.us/j/5300901091?pwd=S1I1MUFsZTVRUnFKVU42azFtcUt0UT09 Meeting ID: 530 090 1091
Poulsbo Yacht Club General Meeting – Virtually via Zoom June 24, 2020
Committee Reports
Old Business
New Business
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Jun 27, 2020 1:00 PM - 3:00 PM
Head for your boats! Please come support the Membership Team and the Sponsors of 20 perspective members for this Open House, so to speak, in the midst of Social Distancing. Be ready to greet them and get to know them from the safety of your decks as they walk docks. These perspective members plan to submit their applications to the Executive Board via Zoom on Monday the 29th. |
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Jun 29, 2020 7:00 PM - 8:00 PM
Please join us for this special session of the PYC Executive Board scheduled to accomodate the applications of a large group of prospective members. Please see the Zoom links below to join.
Meeting ID: 530 090 1091 |
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Jul 03, 2020 3:00 PM - 6:00 PM
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Jul 04, 2020
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