Ipswich Outboard Club

August 7, 2018 — Board Minutes

The Ipswich Outboard Club Board of Directors held a regular meeting at The St. Lawrence Literary Society, Ipswich, Ma. Commodore Wright called the meeting to order at 7:35 pm. All IOC officers and directors were present

The minutes from the previous meeting on June 5, 2018 were approved as submitted.

Secretary’s Report:

• Scholarship thank you’s were received.
• Email and PO box are clean.
• Some bills will be given to the treasurer.
• A request to transfer a membership from a father to a daughter was granted.

The secretary’s report was approved as submitted.

Treasurer’s Report:

• Deferred until September meeting.

The treasurer’s report was accepted as submitted.

Vice Commodore’s Report :

• Property going well.
• The ramp could be washed again.

The vice commodore’s report was accepted as read.

Old Business:

• Executive Session to discuss property dispute and a member discipline:

New Business:

• Next meeting September 18, 2018 at 5 pm at the IOC property.
• A warning letter will be sent to an IOC neighbor who lets their dog run on the club property and does not pick up after it.
• Motion to adjourn the meeting at 9 pm, seconded, and approved.

Attest: David Morin, Secretary
Joseph Wright, Commodore