Board of Directors’ Meeting
Lauderdale Small Boat Club
July 2, 2007
The meeting was called to order at 7:30PM with Commodore Prochaska presiding. The Social Director was absent with excuse. All other Board members were present or represented.
Planning’s Report
No report.
Vice Commodore’s Report
No report.
Secretary’s Report
No report.
Social’s Report
No report.
Membership’s Report
There will be two candidates reintroduced and one introduced for the first time.
Treasurer’s Report
On revenues of $71,595, the Club had a net gain of $200. There is a YTD net gain of $19,343. There were no resignations and no letters. A payment on the gas tank project of $8,000 was made.
Docks and Grounds’ Report
Multiple Acme projects have been accomplished. A request was made to spend $4,900 on the hood for the pit. The total for the pit project, which is required in the Club lease, will be around $10,000. The membership had previously approved $20,000 for this project. The Board approved the initial payment of $4,900.
Commodore’s Report
No report.
A motion was made and seconded to adjourn. The motion carried.
James Dean Birmingham
Secretary