November 11th 2012
MONTHLY MEETING MINUTES
Present at meeting: Rick Walker, Dicksie Walker, John Owens, Jim Stevenson, Steve Lowe, and Lynn Easley
Call to Order by Rick Walker.
Present Minutes from last meeting
The minutes were presented and approved. Motion to accept by Rick Walker, seconded by Steve Lowe.
Financial Report:
No change from last meeting.
Twelve members who have paid dues in 2012.
Old Business
Marina Updates:
Rick Walker plans to meet with one of the other marina's owner on Lake Palestine, to see what other options might be out there. Steve Lowe also plans to schedule another meeting with the Upper Neches River Authority to discuss options.
Steve Lowe also suggested investigating adding a Sea Scouts chapter in the future.
Upcoming Social Events:
Christmas party will be held on Friday, November 30, at the upstairs lounge at Lago del Pino from 6:00 pm till 8:30 pm.
Annual Membership Meeting:
The annual meeting will be scheduled for Saturday January 19th, 2013. Place to be determined later, Rick Walker and Steve Lowe brought up possible alternative locations.
New Business:
Nominations for directors:
Secretary will send out correspondence asking for nominations for three director members whose terms are up. Nominating period closes on the 3rd Monday of December, December 17, 2012
Adjournment:
Motion by John Owens. Seconded by Jim Stevenson to adjourn. Approved.