Feb 2014 Executive Meeting

Minutes of Executive Meeting Feb 18, 2014

Renforth Boat Club

Attendance: Stan, George, Derek, Rheal ,Paul Jones, Steve Hanson, Paul Berube

Meeting called to order at 7:45 pm.

Minutes of the November Executive meeting were read. Moved by Stan, seconded by Steve, that the minutes of the Nov Executive meeting be accepted. Carried

Old Business – No items to repost

Business arising from the minutes.

Correspondence –No items to report.

Committee Reports-

Treasurer’s Report- Lloyd not present

House – Steve not preent

Yard – Lots of snow in the yard

Harbour – Eric not present

Social – Win not present

Refreshments – New chair appointed. No report

Grounds – Chair not present. No report.

Membership – Chair not present. No Report

New Business

Glen and Terry Moore are not renewing membership.

Steve Milberry and Jen are not renewing membership

Motion to offer associate membership to Terry and Glen, by Paul Berube, second Derek motion carried

New refreshments chair is Steve Hanson

New house committee chair is Paul Jones

Lack of electricity needs follow up. Action taken by Paul B.
1/3 of members at this time are associate members
Need to look for members. Advertise?
Eric Phiney Reported, House phone costs $800 a year. Replacement wireless Internet for $10 less per month. Eric had his name added to the account as other names are not current or not part of the executive.

Signing officers for bank Lloyd and Rheal presently, will be updated to current requirements, removing Rheal and adding George.
Motion to remove phone by Paul seconded by Paul
Question was asked if phone was required for Insurance ? Unable to answer at this time. Tabled till next meeting.
Septic issue: Still need to meet with council and look at other options.

Motion to adjourn – Moved by Derek, the meeting adjourned at 9:00pm

Respectfully submitted;

Derek Ingleton

Acting Secretary

About Eric Phinney

Past Commodore Renforth Boat Club Rector of Renforth (St. James the Less Church)
This entry was posted in General. Bookmark the permalink.