2022 - April

Page 7 of 9

February 10, 2022

Motion by: Bill Burkhart Second by : V/C Brian Motion : Carried by all

**End of Report**

Fleet Captain

Kim Miedema/Susan Burkhardt/Sharon Javery

Old Business

1. Approval of Remaining Committees

a. Forward Planning Committee - Chair Scott Greenfelder

Motion by: R/C Scott Greenfelder Second by : Al Douglas Motion : Carried by all

b. Traditions/Policy Committee -

Motion by: Christa Betts Second by : Terry Steinmacher Motion : Carried by all

c. Nominating Committee

Motion by: Christa Betts Second by : Bill Burkhart Motion : Carried by all

New Business

First Mates Projects

(Sheila Nixon)

- Replace carpet in clubhouse. No cost estimate yet - Fashion show May 1st (Kentucky Derby theme)

Director Resignation - Appointment Vote -

Marie Peppin as new Board Director for 1 year (remainder of 2022 calendar year)

Motion by: V/C Brian Fringer Second by : Bill Burkhart Motion : Carried by all

Incoming Rendezvous Requests

P/C Randy Pagel for Parkinson's Foundation, June 8th 40 boats

Motion by: Al Douglas Second by : Christa Betts Motion : Carried by all