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