Tower Harbour Yacht Club Board of Director's Meeting

        Saturday, September 27th @ 4:00 p.m.

 at the Clubhouse (we might meet upstairs at Tower Marine)


I.    Call to order - 4:00 PM
    Present: Susan Bunting, Ted Corlett, Rosemary Hughes, Rose Kinderman,
	Keith Morgan, Bob Sapita, Mel Surdel, Jim Nee, Jim Tavarozzi,
	Greg VanPortFleet, Brian Weston, Paul Wrbanich, Hank Zavislak,
    Absent: Rick Lane, Julie Yoder
	

II.   Approval of minutes from Saturday, June 21, 2008 - Done

III.  Treasurer's Report 
	Net cost of 25th Anniversary was $1,183.38 leaving an
	overall bank balance of $4,926.57.

IV.   Membership Report - Current menbership is 132

V.    New Business

      i.    Clubhouse usage for Summer 2009
	Commodore Hughes met with RJ to discuss how our yacht club could become
	more involved in upkeep and usage of the clubhouse. The commodore requested
	input from board members. The usage of the East Pier by a group that parties
	all day long was discussed at length.

      ii.   Winter Rendezvous ideas - Date: Saturday, January 24th
	The use of a bowling alley for the Winter Rendezvous was discussed and generally
	agreed upon.

      iii.  Summer 2009 event ideas
	Keith Morgan said he would be happy to do 5 Pancake Breakfasts next summer.
	Everyone agreed that would be great because they were so successful this
	past summer. It was felt that The Movie On The Dock and the Itty Bitty
	Rendezvous should also be repeated.

VI.   Old Business

      i.    Recap of summer events

         a. Issue with entertainment payment for 25th celebration
	It was pointed out that the cost of the 25th Anniversary was higher than
	expected because a promised donation did not materialize. However, there is
	still a chance that it will. 

      ii.   Any other old business
	Bob Sapita reported on the International Order of the Blue Gavel gathering next
	summer and how THYC will be involved in hosting it.

VII.  Other Business - None

VIII. Adjournment - 4:46 PM