Tower Harbour Yacht Club
Annual Meeting of the Members
Saturday, June 7th @ 9:00 a.m. – 9:15 a.m.
at the Clubhouse

I.	Call to order  9:00 AM
	Present: Rosemary Hughes, Paul Wrbanich, Brian Weston, Greg VanPortFleet,
		Jim Tavarozzi, Susan Bunting, Melvin Surdel, Rose Kinderman,
		Keith Morgan, Rick Lane, Jim Nee, Hank Zavislak, Ted Corlett 

II.	Annual Treasurer’s Report –  Treasurer Susan Bunting
	Annual report was presented showing a balance of $5,110.10

III.	Membership Update – Secretary Ted Corlett

IV.	25th Anniversary Celebration update – 25th Anniversary Committee
	 Rosemary Hughes gave an update on the upcoming 25th Anniversary celebration.

V.	New Business
a)	Code of Conduct review:
		SEC. 5. CODE OF CONDUCT. The Code of Conduct has been 				
		developed to assist Tower Harbour Yacht Club members to
		understand the standards of conduct and behavior that are expected
		of them.

		Members include all members listed in the THYC Membership 				
		Directory. 

		Conduct Members have a duty to promote and support the key 				
		principles of the club and to maintain and strengthen the integrity 				
		of the Club. This means acting ethically and in a respectful manner 			
		both on and off the water, acting in a way which considers all other 			
		boaters, observing the rights of other people, and treating people 				
		with courtesy.

		Behavior Members have a duty to avoid behavior that could 				
		constitute an act of disorder, misbehavior, law breaking, 					
		discrimination, harassment or any behavior which could bring the 				
		club or themselves into disrepute. Above all, members must act in 				
		a courteous and respectful manner to each other at all times 

		Members Guests and Children Members will be responsible for 				
		their guests and children at all times and ensure that their guest/s 				
		and or children’s conduct is in keeping with the Clubs Code of 				
	
	Conduct and the Club’s bylaws.

		Disciplinary Actions Any breach of THYC’s Code of Conduct or 				
		Bylaws will be reviewed by the board approved grievance 					
		committee and appropriate disciplinary action will be taken
		
			1.) Commodore Rosemary Hughes comments on 
                                this proposed change to our By-laws
			 Rosemary Hughes explained why she felt this change to the By-laws
				was necessary and that most other clubs have such codes.
				
                           2.) Open for membership discussion (5 minutes)
				There was very little discussion with no questions.

b)  Any other new business	 Commodore Hughes reviewed the upcoming events of the day.

VI.	Adjournment	9:20 AM