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Director Meeting
12 pm
September 3, 2006
At the Clubhouse
In Attendance
Gordon Cale, Dave Hyman,
Tim Johnston, Renzo Marcone, Liliane Nolan, Peter Palubiski, Paul Proudfoot,
John Wood,
1) Minutes
D06018 BIRT the minutes of the August 27, 2006 be approved as
read.
Moved Gord Cale
Seconded Peter Palubiski
Carried
2) Appointment of Officers
After discussion the following motions were put..
D06019 BIRT that the Officers the term September 2006 -
September 2007 be as follows
The Officers for 2005-2006 are
Commodore
Tim Johnston
Vice Commodore
Dave Hyman
Rear Commodore
Renzo Marcone
Fleet Captain
John Wood
Past Commodore
Paul Proudfoot
Secretary
Gordon Cale
Treasurer
Liliane Nolan
Moved Gordon Cale
Seconded Peter Palubiski
Carried
D06-020 BIRT the Harbour Masters for 2007 be
North Side
Peter Palubiski
South Side
Paul Buttinger
Moved Gordon Cale
Seconded Paul Proudfoot
Carried
3) Treasurer
No report was necessary as the report was made at the General
Meeting.
After discussion of the matter of the timing of dues payment
referred by the General Meeting, the following motion was put.
D06-021BIRT the on time date for dues payment for 2007 be March
1, 2007.
Moved Gordon Cale
Seconded Paul Proudfoot Carried
4) Adjournment
D06-022 BIRT the meeting be adjourned
Moved Paul Proudfoot
Seconded Dave Hyman
Carried
The meeting adjourned at 12:25 pm
____________________
Secretary
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