NYC BOARD OF DIRECTORS MEETING

Meeting to be held at Captain's Quarters/Club House with Cullinan and Forrestall calling in.

Agenda:

Commodore Duffin's Report

• Introduce two new members (JD)

Treasurer Schott's Report

• Comments on Financials if any  (previously distributed)

Secretary Cullinan's Report

• complete form in new system for taking payments for events - John to complete/confirm
• reminder of upcoming date for selection of nominating committee

General Manager 's Report

• update spring launch & installation progress of the docks 
• piling replacement from winter damage 

Entertainment Committee, Kim Moriarty

• final details for opening party