MINUTES OF THE GENERAL

HELD MONDAY, JUNE 9^TH, 2008

THE MEETING WAS CALLED TO ORDER AT 7:30PM, COMMODORE BARKER PRESIDING. THE PLEDGE OF ALLEGIANCE WAS RECITED. THE ROLL WAS TAKEN WITH ALL BOARD MEMBERS PRESENT WITH THE EXCEPTION OF KARL NELSON WHO WAS EXCUSED.

OLD BUSINESS

TREASURES REPORT: GUAR INO’S REPORT REGARDING PROFIT AND LOSS WAS THE SAME AS THE REPORT GIVEN TO THE BOARD ON JUNE 2^ND, 2008. ADDITIONALLY, TWO MEMBERS HAVE NOT PAID ON THEIR ACCOUNTS WHO HAVE BEEN SENT CERTIFIED LETTERS, MARK MENZANO, AND TODD BANK. PURSUANT TO THE BYLAWS THEY HAVE BEEN DROPPED FROM MEMBERSHIP.

SECRETARY’S REPORT: I REPORTED ON THE GREAT RESULTS OF THE WOMENS TOURNMENT THAT WAS HELD ON SUNDAY JUNE 8^TH, INSTEAD OF SATURDAY, JUNE 7TH, DUE TO A SMALL CRAFT ADVISORY ON SATURDAY. WE HAD 29 LADY ANGLERS PARTICIPATE, WHO CAUGHT APPROXIMATELY 190 LBS OF DOLPHIN. THE MENS TOURNMENT IS SCHEDULED FOR SATURDAY, JUNE 14, WITH 37 BOATS REGISTERED. MEAL TICKETS AND SHIRTS WILL BE AVAILABLE THROUGHOUT THE SCHEDULED EVENTS. AND EVEN AFTER THE TOURNMENTS. I THANKED EVERYONE FOR THEIR SUPPORT IN BUYING A SHIRT AND SUPPORTING THE TOURNMENTS. ALL PROCEEDS FROM THE SHIRTS WILL GO TO BENEFIT THE CLUB.

MEMBERSHIP REPORT: WILLIAM WELLS WAS INTRODUCED TO THE CLUB FOR MEMBERSHIP, AND WE HAD NO CANDIDATES TO BE RE-INTRODUCED.

SOCIAL’S REPORT: KRESGE’S REPORT WAS THE SAME AS THAT REPORTED TO THE BOARD ON JUNE 2^ND, 2008.

VICE COMMODORE’S REPORT: O’RIORDAN THANKED BILL HACKETT FOR DONATING AN AMERICAN FLAG TO THE CLUB THAT IS DISPLAYED IN THE CLUB HOUSE. CURRENTLY THE CHARITY HAS $3,493. THE REMAINDER OF HIS REPORT WAS THE SAME AS THAT GIVEN TO THE BOARD ON JUNE 2^ND, 2008.

COMMODORE’S REPORT: BARKER’S REPORT WAS THE SAME AS THAT GIVEN TO THE BOARD ON JUNE 2^ND, 2008. INADDITION, HE EXPLAINED THE RECOMMENDATION OF THE SECURITY COMMITTEE TO INSTALL TWO CAMERAS. THIS MATTER WILL BE PRESENTED TO THE MEMBERSHIP AT A LATER TIME FOR APPROVAL OF THE EXPENDITURE.

NEW BUSINESS:

VICE COMMOORE’S REPORT: O’RIORDAN AND NELSON DECIDED THAT THE EXTRA GOLF CART IN WHICH THE FRAME IS BROKEN, WILL BE SOLD TO THE HIGHEST BIDDER. ANYONE INTERESTED SHOULD SUBMIT A DATED AND SEALED BID TO DELL IN THE PILOTHOUSE. THE CART WILL BE SOLD BY THE NEXT GENERAL MEETING. ALL PROCEEDS WILL GO TO BENEFIT THE CLUB.O’RIORDAN SAID HE WAS PLANNING A FLEA MARKET IN SEPTEMBER OR OCTOBER. THE FIRST CHARITY MEETING WILL BE JULY 16^TH, AT 7PM,

COMMODORE’S REPORT: BARKER’S REPORT WAS THE SAME AS THAT GIVEN TO THE BOARD ON JUNE 2ND, 2008. THIS MONTH 50/50 FOR $97.00 WAS WON BY ROY ANDERSON. THE CHARITY RAFFLE RAISED $120.00 AND THE ITEMS IN THE COOLER WERE WON BY ARTHUR KELLY WHO DONATED THEM BACK TO THE CHARITY. THIS MONTHS FISHING TOURNMENT: 3^RD PLACE WITH A 17 LB TUNA WENT TO CARL PASCIAK., 2^ND PLACE WITH A 19 ½ LB KING FISH WENT TO JEFF BROWN, AND 1^ST PLACE WENT TO SCOTT DRESSLER WITH A 27LB DOLPHIN, WHO DONATED THE PROCEEDS TO THE CHARITY.

A MOTION TO ADJORN WAS MADE AND CARRIED.