Annual Meeting – Sat. August 11 at 1:00p.m. – 2007

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Following is the agenda for the EYC Annual Membership Meeting.  If you have any comments, questions or suggestions you can talk to a Board Member at any time or bring it to the Meeting.  Also, feel free to email any comments or suggestions if you cannot attend. 

Posted by Max Robinette, Commodore and David Saute, Vice Commodore

EPHRAIM YACHT CLUB
Annual Meeting of the Membership
Saturday, August 11, 2007 @ EYC Clubhouse
1:00 PM

Agenda

1. Call to order

2. Approval of minutes of August 2006 annual meeting

3. Treasurer’s Report: (2006 Results & 2007 Budget.) Paul Pillat
   
4. EYC Club Director’s Report: Hugh Haggerty

5. Awards & Junior Awards Ceremony (1:30p)

6. Clubhouse Renovation & Dock Widening update: Quinn Brennan & Bill Hoag

7. Committee Reports

    a) Membership. (Total Members & New Members.)
    b) First Mates Activity Summary
    c) EYC Merchandise

8. Old Business          
   
9. New Business

             Concert & Fund Raiser @ Fine Line Gallery 8/25/07 4:00p-6:00p Tour
             6:00p Concert.
   
             Report Nominating Committee, Election of 4 directors to 3-year terms                                 
                                   
10. Commodore’s comments and invitation to Commodore’s Cocktail Party – 6:00 p.m. at Bay Ridge Golf Course!

11. Adjournment (Next Meeting, Aug 9, 2008.)