Board Meeting Minutes
March 19th, 2011
Meeting Start time 4:30pm
Attending Board Members: Carol Olson, Pat Worthington, Luis Yanez, Chuck Bonnici, and Cynthia Neuwalder..
- Prelude:
- Next Meeting Date: Monday, 4/21/11 @ 5:45pm
- Review of last month’s minutes
- Old Business
- Approve: minutes
- SJSU Pat to meet and report
- Mike still to begin at risk 3/21/11
- Donate the S&T to Mike Sullivan
- Opening Day may 19-paddling event
- New Buisness:
- Create all BIAC Open house tbd
- Financial Report:
- Movement to Annual Payment effective May 1st, 2011
- Review monthly financials
- Checking Account: $61,292 Rebuilding Fund: $42,745
- Pending deposits: $5,527
- Cash Available: $66,819
- Total Cash Assets: $109,565
- Delta vs. Fiscal Yr. begin: $11,376+
- Budget Approved
- Committee Reports:
- ROC: No Update
- RET: Dave Clark in charge, to order and maintain
- Membership: In progress, to post current member list
- Facilities: Nora Cain to orchestrate work day
- Communications: Weekly updates from Board
- Future Foundation: Report to be rescheduled.
- Program Reports:
- Coaches Report: No Report
- Rowing:
- Advanced Team: No Report
- Intermediate Team: No Report
- Novice Team: No Report
- Scullers: No Report
- RowBair Erg Program: Terminated.
- Paddling: Awaiting Electronic Report
- Dragon Boating: No Report
- LTR: 6-8 people signed up
- Public Comments:
- Meeting adjourned at 5:03pm