Meeting Notes
10/10/17
Marina del Rey Venture MacGregor Fleet
Mike Diamond called the meeting to order at 8:02 at the PMYC. Thanks to Mike McKinsey who, as a member of PMYC arranged for us to meet there. Thanks to Mike D for getting the food for the dinner. As a treasurers note, the money collected for dinner came up short of the cost again. We will have to increase the dinner to $5 next year. The attendance was very small, perhaps due to the late notice of the meeting.
1. The notes from the last meeting were read and approved.
2. The Treasury report was that the fleet has $2288.48 in the bank account. The treasurer also has $23.00 in cash not deposited yet.
3. Race Report. Three more races in Series 7. Cross Fire is the committee boat for this series. This is the last series for this year.
4. Business, old and new.
It was reaffirmed that the December party will be held at Fu’s Palace on December 3rd at 6:00pm. Format will be the same as in the past years. If anyone needs more information, contact Mike Diamond or Joe Cowan.
Election of new officers was discussed. Steve Klitzky and Mike Diamond have agreed to be co Commodores for 2018. Mike McKinsey is Vice Commodore. Mike McKinsey will also be the Race Chair for 2018. Adolf Liebe has volunteered to be Trophy Chair for 2018. Joe Cowan offered to step down from the Secretary and Treasurers positions but no one in attendance wanted the jobs. The offer is still open to anyone interested. Mike McKinsey will continue as Web Master. There are two inactive chairs. The Cruise Chair and the Membership Chair. Since they were inactive in 2017, perhaps they are not needed. However, if anyone is interested please contact Mike D or Steve K.
The next business meeting will be held on Tuesday, January 16th at PMYC.
5. Meeting was adjourned at 8:27.
Posted by: sjoec@roadrunner.com