Tower Harbour Yacht Club
            Board of Director’s Meeting
                    AGENDA
           Saturday, May 17th, 2008
        10:00 a.m. at Tower Marina Clubhouse

I.	Call to order
II.	Roll call
III.	Approval of minutes from last meeting: January 19, 2008
IV.	Treasurer’s Report
         a)  Balance 
         b)  Annual Treasurer’s Report 
V.	Open issues
        a)   THYC Special Events budget for 2008 
        b)   THYC Registration and Waiver of Liability form
        c)   THYC 25th Anniversary Committee update
        d)   Member’s directory on our website – password protected
        e)   International Order of the Blue Gavel presentation
        f)   Upcoming Special Events 
 	     Commodore’s Weenie Roast on Saturday, May 24th 
                 *Need help with cooking hot dog’s 6:00 – 7:00 p.m. (grills off at 7:00 p.m.)
                 *Need help with clean up at 8:00 p.m. – shouldn’t take more then 30 
                  minutes
 	     International Order of the Blue Gavel on Saturday, May 31st at 6:00 p.m. -  *hope 
                 you can make it and please wear your yacht club polo shirt.
 	     Opening Weekend on Saturday, June 7th
                 *Blessing of the Fleet Ceremony – hope you can make it and please wear
                  your yacht club polo shirt.  Suggestion on who to ask for the “Memorial  
                  Wreath Ceremony”?
                 *Pancake Breakfast – waiting to hear from Keith Morgan 
                 *THYC Retro Night – it’s 1983! w/DJ until 9:00 p.m. 
                 *Need help with set-up at 5:00 p.m.
                 *Need help with clean up at 9:00 p.m. – shouldn’t take more then 30
                  minutes
IV.	New business
        a)   Bylaws and Membership application change to include ‘Code of Conduct’ statement
        b)   Serving of beer and wine at special events
        c)   Newsletter suggestions
        d)   2008 THYC Board Meeting dates for June, July, August & September
I.	Other business
II.	Adjournment