Meeting Agenda


Board of Directors meeting

4/12/21

AGENDA

Club members wishing to contribute to the topics on the board agenda 7:00-7:15

Vote to approve last month’s minutes 7:15 to 7:20

New Business:7:20 to 8:00

  1. Funding for DSSA?

    1. $1500.00 normal donation

    2. $1000.00 additional for new laser

  2. NOR and sailing instructions and schedule (Art)

    1. Published in leading edge

    2. Changes to the documents

  3. Budgets?

  4. Registrations (new systems)

    1. Membership

    2. Race fees

  5. COVID preparedness plan (Dave)

    1. Wayzata plan

    2. Mandates

  6. Committee reports

  1. Race

    1. LMPHRF certificates

    2. race schedule on the website

  2. Social

    1. Upcoming events

  3. Treasurer

    1. Treasurer report

  4. Trans superior

  5. Clubhouse

  1. Tent site

7. Anything else?

8. ACTION ITEMS For next meeting

9. Adjourn