A meeting will be held at Point Breeze Restaurant beginning at 7pm, people may arrive to order dinner at 6:30pm.
Agenda:
1) Election of Officers for 2020
Current nominees are:
President: Ryan DesRoches
Vice President: Nick Cioffi
Secretary: Heather Jackman
Treasurer: Linda Candela
Director: Carrie Wolfe
Any “member” may nominate someone for a position or run themselves. Only members over the age of 14 will be allowed to vote for the board per rules set in the last meeting.
2) Incorporation/Banking News (Linda and Tim )
Recommendation to file as 501c7 (social club) instead of 501c3 (charity), weight pros and cons of each.
3) Bylaws ( Ryan, Carrie, Karen)
Proposed edits to bylaws were collected prior to Thanksgiving. We will discuss and propose a vote on the initial bylaws to govern to 2020 season
4) Logo and Website News (Nick and Ryan):
Website is up and we have gathered lots of feedback on the logo design.
5) News about our “Home Base” for 2020 (Ryan/Karen).
Draft contract/agreement letter to be discussed
Sounds fabulous! I would like to add discussion of USA Waterski rules and requirements including drivers, instructors and safety coordinators etc so we might get an idea of who could perform those duties next season.
Absolutely, since this would be a discussion point and not a voting issue – I see no problem adding it to the agenda.
Since I have not heard anything more from the person with the video there really is nothing to discuss. #6 can be passed over for now! Kevin
Thanks for the update!