Rat Meeting minutes, Nov 10, 07
Commodore Arden Root called the
meeting to order at 3:05 PM.
Rats present in addition to
Commodore Root: Vice Commodore Paul Bailey, Bill
Anderson, Tom Biek, Nelson Gainey, Ondra Gainey, Dave
Groening, Trina Groening, Leiza Hall, Mike Halpern, Bob
Haynes, Angela Matthews, Rick Matthews, Jane Wetsel.
Minutes of the February Meeting
After brief discussion the motion
was made to accept the minutes of the last meeting as
previously published to the membership. The motion was
appropriately seconded and passed.
Treasurer’s Report
The Treasurer’s Report was
presented and discussed. This Report will be appended
to these minutes for the record. The Balance on account
at the present time is $3781.51.
The Treasurer’s Report reminded the
membership that 2008 YCA dues were paid in advance to
take advantage of the opportunity to secure the rate of
$300.00. (YCA dues have increased to $400.00 per year,
effective 2008.) The Treasurer’s Report also reminded
the membership that dues are now payable and are due
January 1, 2008. We were reminded that at the last
meeting, Rats voted to charge a late fee for dues paid
after January 31.
The Treasurer’s Report was accepted
as presented. It was agreed by all present that Ron is
doing a fabulous job as treasurer and his work is much
appreciated by the RRYC.
Miscellaneous Announcements
Commodore Root made several
Miscellaneous Announcements which brought additional
discussion.
Pirates on the Pungo: Arden
and Bob thanked the Rats for giving support to the 2007
Pirates on the Pungo Fundraising event for the Pungo
District Hospital Association. Over $18,000 was raised
by this event. VC Bailey asked for more Rat
participation in 2008, including more racing
participation. We were reminded to Save the Date:
July 18, 19 and 20, 2008. Craig Woolard Band will
perform at the Saturday evening dinner/dance event.
Volunteers Needed:
Commodore Root reminded the membership that volunteers
are needed for Social Chair, Cruise Chair, and other Rat
activities. The Commodore will publish and e-mail a
list.
Rat Wear: A volunteer is
needed to coordinate Rat Wear. There was no new Rat
Wear in 2007. It was suggested that the person
coordinating Rat Wear will need to consider a Summer
order and a Fall order. 2008 is the 30th Rat
Anniversary.
Dues Reminder: Full Member
Dues are $50 if paid by January 31 and $60 thereafter.
Associate Member Dues are $35 if paid by January 31 and
$45 thereafter. Those who have not paid Full or
Associate Dues by March 31 will be removed from the
Roster. Membership is currently at about 100.
Old Business
Sound Channel & Re-Anchor
Lighted Marker. Vigorous discussion ensued
regarding the location of the lighted marker. We were
in agreement that the lighted marker, now anchored
outside the channel, is a liability we cannot afford.
It was agreed that the best move is to sound the channel
and ask the Wildlife Commission to move their marks if
the channel has shifted. Bob Haynes and Bill Anderson
will sound the channel. A new anchor will be made and
set in the proper place for the marker following the
sounding activities. No time frame was determined.
Re-Wire VHF. (so it’s not on
the bathroom light switch). Bob said that he will
eventually re-wire the VHF so it’s not on the same
circuit with the light switch. It seemed that we were
in agreement that the security of having the radio at
all currently overrides the inconvenience of the
circuitry.
Gas Heaters. One heater is
in place, but not yet installed. Another heater will be
installed. This heater may or may not be donated and it
may or may not be vented. Estimates from two gas
companies servicing the area are forthcoming.
Event Calendar.
Remodeling Club House.
There was some discussion of the potential to make some
changes to the internal structure of the Club House.
This conversation was tabled for the next meeting due to
no specific drawings being available for discussion and
vote.
Possibility of arranging race,
social or charity event with BYC / PSC. Those
present agreed that it was not practical for us to
consider a charity event due to our commitment and
involvement with Pirates on Pungo. Rick Matthews agreed
to pursue the social and race aspect of this business
and report to the membership.
Elections
Nominations. Bob Haynes and
Arden Root were nominated for Commodore. After
discussion, Arden withdrew. Ron Brown had expressed
interest and availability for the treasurer’s duties for
another year. It was suggested that Paul Bailey would
be a viable candidate for Vice Commodore for another
year. A slate of officers was presented to the
membership as follows.
Commodore: Bob Hayes
Vice
Commodore: Paul Bailey
Treasurer: Ron Brown
Voting. The above slate of
officers was presented to the membership. A motion was
made and seconded and passed to accept the slate of
officers as presented.
Congratulations to the new
RRYC Officers.
The meeting was adjourned at 4:49
PM so the evening meal preparations could begin.
Respectfully submitted,
Leiza Hall
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