A Board Meeting of the Raritan Yacht Club was called to order at 19:45 on May 9, 2006.

 

1.     Roll Call

 

 

N

D

J

F

M

A

M

J

J

A

S

O

N

Commodore Dave Frizell

n

X

O

X

X

X

X

 

 

 

 

 

 

VC Vicky Jo Neiner

o

X

X

X

X

X

X

 

 

 

 

 

 

RC Dennis Meichel

 

X

X

X

O

X

X

 

 

 

 

 

 

PC William B. Adams

m

X

X

O

X

X

X

 

 

 

 

 

 

Jim Bauer

e

X

X

X

X

X

X

 

 

 

 

 

 

Dennis Driscoll

e

X

X

X

X

X

X

 

 

 

 

 

 

PC Len Keating

t

O

X

X

X

X

X

 

 

 

 

 

 

Bob Kennedy

i

X

X

O

X

X

X

 

 

 

 

 

 

Ann Myer

n

X

X

X

X

X

X

 

 

 

 

 

 

Skippy Paul

g

X

X

X

X

O

X

 

 

 

 

 

 

Tony O’Reilly

 

X

O

X

X

X

X

 

 

 

 

 

 

Peter Rebovich, Jr.

 

X

X

X

X

X

X

 

 

 

 

 

 

Jerry Solas

 

X

X

X

O

X

X

 

 

 

 

 

 

Dave Steward

 

X

X

X

X

X

X

 

 

 

 

 

 

Roger Young

 

X

X

X

X

X

X

 

 

 

 

 

 

x = present, o = absent

 

2.     The April meeting minutes were approved.

 

3.     Dave Frizell presented the Commodore’s Report.

 

a.     Attendance is encouraged for Opening Day.

b.     The new computer and software were ordered and are being configured now.

c.     Dave presented an agenda and a set of rules for the Special Meeting to be held at 8:30.  A motion to approve the agenda and set of rules passed.

d.     The Finance Committee did not have sufficient time to prepare a Financial Report.

 

4.     Vicky Jo Neiner presented the Vice Commodore’s Report.

 

a.     The current work is essentially completed.  Two dozen patio chairs were ordered.  The door from the patio to the kitchen was replaced.  There are a few items yet to do.

b.     Vicky reiterated that attendance by the Board at Opening Day is requested.  Proper attire includes full dress for the Flag and khaki pants with blue jacket and RYC patch for the Board.

 

5.     Dennis Meichel presented the Rear Commodore’s Report.

 

a.     Launch Day was successful, thanks in part to Dennis Driscoll.

b.     Stone will be delivered for the bulkhead and walkway areas.

c.     The new launch will be certified next week.

d.     A larger sign will be installed on the yard gate requesting members to keep the gate closed and locked.

e.     Two new launch drivers were hired by Mark Rebovich.  Mark also completed a manual for the launch drivers.  Included in the duties of the drivers were a few yard tasks.

f.      The Karl Gilman is ready for launch.

 

6.     Old Business.

 

a.     Ann reported that three race marks were donated to RYC by West Marine.  The race book is delayed.  Billing for the remainder of the ads has gone out.  About $3500 is expected.

b.     Bob reminded the Board that the first cruise is scheduled for June 3rd and the destination is Key Port.

 

7.     New Business.

 

        a.     Tony stated that the vessel examination is scheduled for June 3 and 4.

 

8.     The meeting was adjourned at 20:15.

 

Respectfully Submitted,

Fred Hartner,

Secretary

 

A Special Meeting of the Raritan Yacht Club was called to order at 20:35 on May 9, 2006.

 

1.     An agenda for the meeting was distributed (attached).

 

2.     Dave Frizell presented the “Club Plan”.  He discussed Surf room and Grill room issues and plans.

 

3.     Bob Morrison presented the “Morrison Plan”.  The plan included moving the Grill room bar to the patio area and the bathrooms to the current bar location.  He also proposed adding a deck outside the Grill room dining area.

 

4.     Bob Morrison critiqued the “Club Plan”.

 

5.     Steve Buzbee critiqued the “Morrison Plan”.

 

6.     Questions concerning the plans were asked by the membership.

 

7.     A motion was made to approve the “Club Plan” as stated in the agenda.  A few comments were made, and the motion was put to a vote.  The motion passed with 75 in favor, 25 opposed.

 

8.     The meeting was adjourned at 21:40.

 

Respectfully Submitted,

Fred Hartner,

Secretary

 

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