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Board Minutes
April 23, 2015
Page 9 of 10
•
OLD BUSINESS
Past Commodore Pictures Location
Following several past discussions and input from various P/C's, the following
Motion was made:
Motion:
Moved by Darryl Campbell to relocate the following pictures:
Commodores, Past First Mates Presidents, Past Recipients of the Spirit of the
Year Award. The pictures are to be relocated and mounted in an appropriate
location on the wall adjacent to the shuffleboard table. The Past
Commodore pictures should be arranged in chronological order, reading
from left to right. Second, P/C Vestal.
Motion Carried
Kitchen Floor Repair Project
Following discussion on the underlying issues which contributed to the
weakened floor, it was noted that one of the contributing factors was the
existing sink and plumbing connections. After review and discussion with
certain members experienced with commercial kitchen equipment
applications and requirements, the Commodore suggested replacing the sink
and making the appropriate and necessary repairs to eliminate future floor
issues.
Motion:
Moved by P/C Vestal to allocate up to $1,000 for replacement of
sink and necessary repairs. Second, Brian Malik.
Motion Carried
•
NEW BUSINESS
2015 ByLaw Committee
The Commodore proposed the following members to comprise the 2015 ByLaw
Committee:
a)
Randy Pagel - Chairman
b)
Art Brooks
c)
Ed Romatz
d)
Diane French
e)
Harley Burris
f)
Ron Kemp
Motion:
Moved by V/C Stroh to approve. Second, Ian Blackburn.
Motion Carried