Meeting Minutes

Y-Knot Board of Managers

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Date: July 12, 2003
Present: Bill Ranney, Mark Carnavale, Burton Aldrich, Ron Byrne, Spencer Raggio, Rebbeca Stanley, Pat, Bob Chodkowski, Michael Peluso, George Painter, Chuck Thorne, Paul, Dave Whalen

1.Spending the Reeve Foundation Money
- a discussion about spending the approximate $4,500 in CRPF monies by the end of July and sending a report
to update the foundation
- autohelm monies of $634 paid to BJ Henry for our first electric boat controls
- board voted $1,000 for a new lift from Barrier Free Systems
- board voted to purchase new chest straps for all 5 boats [approximately 8 straps at $8.50]
- board voted to purchase 2 spreaders to hold slings [estimated $200]
- board voted to get a price quote to get the autohelm repaired
- board voted for a new electric bilge and jumpseat [$350]
- board voted $1,100 for a spinnaker kit for a Martin
- board voted to create a seating committee and eventually invest 600 in the adaptability of the Rainbows

2. Y-Knot Presence at Mobility Cup and other events
- board voted to send 4 boats to Montreal, Burlington, and Mobility Cup 2003

3. Y-Knot Community Sailing Program
- Spencer and Ron lead discussion of the idea of a community sailing program
- board voted to accept the new rates

4. Meeting Adjourned

*All Board votes were unanimous