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