September 7, 2017 — Board Minutes

The Ipswich Outboard Club Board of Directors held a regular meeting at the St. Lawrence Literary Society, Ipswich, Mass. Commodore Wright called the meeting to order at 7:21 pm. All IOC officers and directors were present except for John Sioninen.

The minutes from the previous meeting on August 9, 2017, were approved as submitted.

The minutes from the previous special meeting on August 27, 2017, were approved as amended.

Secretary’s Report:

  • Mailbox and email box clean.
  • Bills rec’d will be given to the treasurer.
  • A thank you was rec’d from the scholarship recipients.
  • All scholarship checks were distributed.

The secretary’s report was approved as submitted.

Treasurer’s Report (read by Dave Morin):

  • Checking account         $23,475.46
  • MMCH account               29,787.25
  • TOTAL                             $53,262.71
  • Loan Balance                  $35,187.74

The treasurer’s report was accepted as read.

Vice Commodore’s Report :

  • Float pull to be determined at October meeting.

The vice commodore’s report was accepted as read.

Old Business:

  • Large discussion took place on neighbors claiming land dispute. No response has been given by the neighbors after our attorney spoke with them. The board wants a proactive approach. Rick Tucker and John Sioninen will take the lead. Dwight Thompson will also get involved.

New Business:

  • Next IOC Board meeting on October 10, 2017, at 7 pm at the St. Lawrence Literary Society.
  • Motion to adjourn the meeting at 7:58 pm, seconded, and approved.

Attest: David Morin, Secretary
Joseph Wright, Commodore