July 11th, 2018

MONTHLY MEETING MINUTES

 

Present at meeting: Chuck Brazell, Steve Lowe, Rick Walker, Ben Hooks, and Lynn Easley.

 

Call to order by Chuck Brazell.

Present Minutes from last meeting

 

The minutes were presented by Lynn Easley.

Motion to accept by Rick Walker, seconded by Chuck Brazell.

Financial Report

 

The financial report was presented by Chuck Brazell.

General Comments:

 

The only change to this months report was the additional $75.00 receipt from a new member club dues.

Treasury report was accepted by acclamation.

 

Reports from Committees and Directors:

 

Chuck Brazell - Noted that Rich Munson set up the arrangements for the upcoming Third Friday Social before leaving on his trip, and would be checking his email while away.

 

Ben Hooks – No new updates on any additional slips. It was also noted that a recent boat’s bottom had some type of new growth on it that would have to be scrapped off. No one has seen anything like it before at this lake.

 

Rick Walker – Rick brought a example of a brochure made by a previous member for the club. It was an 8x11 three fold brochure with pictures, schedule of events and contact information for the club. He suggested brochures could be placed at local marinas and other local establishments around the area. A clear plastic weatherproof display case could be used to hold them in exposed locations.

Prices for 100 of them would be $58 plus $12 shipping for glossy z-fold brochures, and for 500 the cost would be $195 plus $12 for shipping. Ben Hooks could possibly print up some 8x11 ones at his office.

Lynn Easley – Concerns over club duties and what’s included in them. Will research the previous meeting minutes to determine agreed upon dues and what new club members receive.

 

Old Business

 

Slip Waiting List:

 

No changes to the slip waiting list.

 

New Business

 

The next meeting will be held at F.D.’s Grill at noon, on Wednesday, August 8th.. Location change was for easier access for several members.

 

Adjournment

 

Motion by Ben Hooks. Seconded by Rick Walker to adjourn. Approved.