November 5, 2017 — Board Minutes

The Ipswich Outboard Club Board of Directors held a regular meeting at the IOC property located on Water Street, Ipswich, Ma. Commodore Wright called the meeting to order at 10:30 am. All IOC officers and directors were present.

The minutes from the previous meeting on October 10, 2017, were approved.

Secretary’s Report:

  • Mailbox and email clean.
  • The annual Ch. 180 corporation papers were filed.
  • The Ipswich WAC committee activities were discussed.

The secretary’s report was approved as submitted.

Treasurer’s Report:

  • Checking account            $14,033.98
  • MMCH account                  29,799.69
  • TOTAL                              $43,833.67
  • The 2018 budget draft was presented.
  • New stickers and hangtags will be ordered for next year.

The treasurer’s report was accepted as read.

Vice Commodore’s Report :

  • Docks being pulled today.
  • New lights are on the shed.

The vice commodore’s report was accepted as read.

Old Business:

  • Motion to go into executive session, seconded, and approved.
  • Motion to come out of executive session, seconded, and approved.

New Business:

  • Next IOC Board meeting on December 5, 2017, at 7 pm at the St. Lawrence literary Society.
  • Bring all budget items to the December meeting.
  • Motion to adjourn the meeting at 11 am, seconded, and approved.

Attest: David Morin, Secretary
Joseph Wright, Commodore