February 7, 2017 — Board Minutes
The Ipswich Outboard Club Board of Directors held a regular meeting at the home of Liz Lombard, Ipswich, Ma. Commodore Wright called the meeting to order at 7:21 pm. All IOC officers and directors were present except for Steve Clifford and Donald Clapp.
The minutes from the previous meeting on January 3, 2017 were approved as amended.
Secretary’s Report:
- 122 members have signed up electronically.
- John Sioninen will take care of the mooring renewal.
The secretary’s report was approved as submitted.
Treasurer’s Report:
- Checking account $19.933.81
- MMCH account 29,744.02
- TOTAL $49,677.83
- 2016 year end books balanced.
- Insurance and RE Tax to be paid.
The treasurer’s report was accepted as read.
Vice Commodore’s Report :
- Dinghy steam cleaned and stored.
- Cable installed.
- Refrigerator will be cleaned.
The vice commodore’s report was accepted as read.
Old Business:
- Annual meeting went well.
- Ipswich Conservation Commission letter was filed.
- Float repairs and gangways being planned for the spring.
- Joe Wright to speak with Wilson Welding on possible aluminum gangways.
New Business:
- Next board meeting will be on March 7, 2017 at the home of Joe Wright at 7pm.
- April meeting planned for April 6, 2017.
- Motion to adjourn the meeting at 8:30 pm, seconded, and approved.
Attest: David Morin, Secretary
Joseph Wright, Commodore