June 16th 2012
MONTHLY MEETING MINUTES
Present at meeting: Rick Walker, Dicksie Walker, Warren Lyon, John Owens, Jim Stevenson, John Springer, and Lynn Easley
Call to Order by Rick Walker.
Present Minutes from last meeting
The minutes were presented and approved. Motion to accept by Jim Stevenson, seconded by Warren Lyon.
Financial Report:
Currently have a cash balance $17,843.37 of which $13,412.50 is in a capital reserve.
Eleven members who have paid dues in 2012.
Motion to accept the financial report by John Owens, seconded by Warren Lyon.
Old Business
Marina Updates:
No progress on Emerald Bay Marina. No appraisal has been done, and the owners seem unwilling to break up the marina, land and lake lots for sale separately. In light of the no progress, it was decided to start researching the alternatives.
Several members will undertake a survey of a location on Salinas Bay on to evaluate the viability of the location as a possible new club location.
July 4th Social Event:
Hot dogs and ice cold watermelon is planned for the upcoming July 4th social and fireworks display, from 6:00 pm until whenever.
Other Events:
A cookout in August is planned, and having one of the races in October be a one way race ending in an overnight raft up. More details to follow.
Adjournment:
Motion by Warren Lyon. Seconded by Lynn Easley to adjourn. Approved.