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Date(s) - May 27 2019
7:00 pm - 9:00 pm

Burnaby Winter Club


Agenda – Executive Meeting – Monday May 27, 2019

Approval of the Minutes of the previous meeting April 29: (please check here)


President: Fred

Treasurer: Steve (see P/L statement emailed to exec.)

Membership: Gabriel

Fleet: Michael

Orientation: Tom (regrets – emailed report)

Cruises: John

Long Term Bookings: Shawna

Social: Rebecca

Other: (Technology…)

Business: (reports/discussion/action on motions from previous meetings – executive and membership):

  1. Review/Revision/Presentation of Orientation IV and V: See Fred’s emailed/posted redraft and discussion of Orientation 5 documentation
  2. LTPC – Exit Survey
  3. LTPC – Financial Planning Committee: See Fred’s email (Sunday May 26 7:05 PM) re this committee’s mandate and membership
  4. LTPC – Boat Search Committee and Training Committee: See Fred’s email (same) re mandates and membership
  5. LTPC – Marina Waitlists: Tom has provided some info: this may be tabled for further information
  6. LTPC – tabled Recommendation #8 (sell one boat)


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