Tower Harbour Yacht Club
Board of Director’s Meeting
Saturday, June 21st @ 5:00 p.m. – 5:30 p.m.
at the Clubhouse

I.	Call to order 5:03 PM
		Present: Rosemary Hughes, Jim Tavarozzi, Keith Morgan,
			Ted Corlett, Susan Bunting, Bob Sapita

II.	Approval of minutes from Saturday, May 7th,  2008 Approved

III.	Treasurer’s’ Report $6236.70

IV.	New Business
	i.	Movie on the dock night consideration for Saturday, July 5th
		Paid for by RJ but hosted by THYC
	ii.	Any other new business
		Approved purchase of 30 burgees at a cost of over $600.
		Rosemary talked about having an educational presentation about
			various topics such as american flag presentation.
		Keith Morgan said that some members have requested a repeat
			of the Pancake Breakfast. He suggested $2/member.  
			 
V.	Old Business
	i.	THYC 25th Anniversary update
		Bob Sapita gave the update. Book goes to printer on Monday. We
		will do better than break even on the costs. Rosemary will do
		a mailing.	  
	ii.	Any other old business
     
VI.	Other Business
     	i. 	Next BOD meeting Saturday, July 12th at 10:00 a.m. final 
           mtg. before 25th Celebration event
		Rosemary reviewed what this meeting will cover.	

VII.	Adjournment  5:29


Please see Vice-Commodore Jim Tavarozzi after the meeting to see if he needs
any assistance with tonight’s Summer Solstice event.