Board Minutes

April 10th 2024

March 13th 2024

February 14th 2024

January 10th 2024

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march 8th 2023

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July 18th 2022

June 13th 2022

April 11 2022

Meeting Minutes for April Board Meeting here


April 12 2021

7. Anything else?

8. ACTION ITEMS For next meeting

9. Adjourn


March 8 2021

New Business: 7:20 to 8:00




January 11 2021

Board member in attendance. Matt R, Jon H, Chris F, Brian H, Art J, Stacy M, Chris F, Kelly M

Club members wishing to contribute to the topics on the board agenda 7:00-7:30

Vote to approve last month’s minutes

New Business:7:35 to 8:30






December 14 2020






October 21 2020


 

 

 

 

 

 

 

 

 


September 14 2020

Nana M


7:30 (or earlier if member attendance is light)  Begin Board Meeting


Link to minutes from August 10, 2020 DYC Board Meeting








Meeting adjourned at 8:13


August 10 2020

Board Members present online:  Dave Johnson, Commodore(20), Matt Ruona, Vice Commodore (21),  Jim Welinski, Treasurer, Steve Henry, Past Commodore (20), Susan Mattis Turnham (20),  Tom Torgerson (20), Christian Fraser (21), Gini Breidenbach (20)


Absent:  Jon Haaversen, Secretary,  Kelly McMahon (21), Laura Erkelenz (21), Gini Breidenbach (20)



7-7:30 open forum for any DYC Member who would like to offer comments, suggestions, concerns, etc…  David Turnham reported on the status of the tent site and we had discussion on a request of a DYC member to hold a wedding at the tent site in the summer of 2021.  It was the consensus of the board that we are not ready to commit to renting out or opening up the site for events like this.  Tom Torgerson and David Turnham are going to meet online and look at the lease and tent permit to see if using the site in this way is possible and what needs to be put in place to do events like this.













Motion to adjourn by Susan Mattis Turnham, Seconded by Steve Henry 


 July 13 2020

Member Comments







June 15 2020

                DYC Board Meeting Agenda, June 15, 2020  


Focus on what should be our plan for the 2020 Racing Season during the pandemic


7:00-8:30 PM

Online via Zoom :  https://us02web.zoom.us/j/89195220661


Board Members (Crew):  Dave Johnson, Commodore(20), Matt Ruona, Vice Commodore (21), Jon Haaversen, Secretary,  Jim Welinski, Treasurer, Steve Henry, Past Commodore (20), Susan Mattis Turnham (20),  Tom Torgerson (20), Kelly McMahon (21), Laura Erkelenz (21), Christian Fraser (21), Gini Breidenbach (20)



7-7:30 open forum for any DYC Member who would like to offer comments, suggestions, concerns, etc...


Stacy M



Jeremy L


Art J


JHo



Link to minutes from May 18th DYC Board Meeting




Board Response to RC Options

What do we do going forward?

Next Board Meeting






May 18 2020

                DYC Board Meeting Agenda, May 18, 2020  


Focus on what should be our plan for the 2020 Racing Season during the pandemic


7:00-8:30 PM

Online via Zoom :  https://us02web.zoom.us/j/89195220661


Board Members (Crew):  Dave Johnson, Commodore(20), Matt Ruona, Vice Commodore (21), Jon Haaversen, Secretary,  Jim Welinski, Treasurer, Steve Henry, Past Commodore (20), Susan Mattis Turnham (20),  Tom Torgerson (20), Kelly McMahon (21), Laura Erkelenz (21), Christian Fraser (21), Gini Breidenbach (20)



7-7:30 open forum for any DYC Member who would like to offer comments, suggestions, concerns, etc...we will start with Jim Sharrow president of the DSSA Board who will share what the DSSA is hoping to offer for sailing this upcoming season. 


Jim S (DSSA)

Robert S

Jim Welinski


Justin A.

Larry M.

Brian H.

Kelly McMahon

Sonja B.

Ben R.

John Hoenig


Roll Call: All board members in attendance.


Dave Johnson:

Susan Mattis Turnham

Jim Welinski

Tom Thorgeson

Matt Ruona

Kelly McMahon


Dave Johnson

Steve Henry

Jon Haaversen

Christian Fraiser

Laura Erkelenz

Gini Breidenbach



Boat club site

Jim for John Hoenig


Decisions






Items sent to Board Members to look at before the meeting:

 

https://mn.gov/governor/assets/EO%2020-56%20Final_tcm1055-431921.pdf

 

https://www.gowrie.com/pdfs/GowrieRiskReport-BurgeeProgram-COVID-RiskManagement-FINAL.pdf

 

Dr. Michael Osterholm   presentation to Church leaders on Friday, May 15, 2020  presentation starts at 3:00 minutes ends talk at 17:00 minutes and then questions from those present

 

 



May 04 2020

Board Members (Crew):  Dave Johnson, Commodore(20), Matt Ruona, Vice Commodore (21), Jon Haaversen, Secretary,  Jim Welinski, Treasurer, Steve Henry, Past Commodore (20), Susan Mattis Turnham (20),  Tom Torgerson (20), Kelly McMahon (21), Laura Erkelenz (21), Christian Fraser (21), Gini Breidenbach (20)



7-7:30 open forum for any DYC Member who would like to offer comments, suggestions, concerns, etc





















April 2020

Board Members (Crew):  Dave Johnson, Commodore(20), Matt Ruona, Vice Commodore (21), Jon Haaversen, Secretary,  Jim Welinski, Treasurer, Steve Henry, Past Commodore (20), Susan Mattis Turnham (20),  Tom Torgerson (20), Kelly McMahon (21), Laura Erkelenz (21), Christian Fraser (21), Gini Breidenbach (20)












March 2020







New business:


February 2020

7:00-8:30 PM


Gardner Builders Duluth, 2 W 1st St Suite 133, Duluth, MN 55802, USA


Board Members (Crew):  Dave Johnson, Commodore(20), Matt Ruona, Vice Commodore (21), Jon Haaversen, Secretary,  Jim Welinski, Treasurer, Steve Henry, Past Commodore (20), Susan Mattis Turnham (20), Tom Torgerson (20), Kelly McMahon (21), Laura Erkelenz (21), Christian Fraser (21), Gini Breidenbach (20)











New business:


January 2020 meeting

When: January 13 2020 7:00pm


Where: Gardner Building










November 2019 Meeting

Minutes DYC Planning Meeting Nov 11, 2019

6:30-8:30 PM


Gardner Builders Duluth, 2 W 1st St Suite 133, Duluth, MN 55802, USA


Board Members Present:  Dave Johnson, Commodore, Matt Rona, Vice Commodore, Jon Haaversen, Secretary,  Jim Welinski, Treasurer, Steve Henry, Past Commodore, Susan Mattis Turnham (20),  Tom Torgerson (20), Gini Breidenbach (20), Kelly McMahon (21), Laura Erkelenz (21), Christian Fraser (21)


Introductions (Pictures with Dave)


Bylaws


Planning for the year


Membership (Matt Ruona)



Business for 11/10