Thursday, November 19, 2009

Board Meeting Minutes

UWSC Board Meeting

November 19, 2009




Membership:

-How many current people on the wait list? 45.

-Work on and finalize 2010 member discounts. Hank is working on it.

-Reminder that we now have an emeritus statues for club members who are 60+ years of age and who have been in the club 20+ years. Should we keep emeritus memberships are $50? Yes.



Equipment:

-When should we stain dock #1 and #3? Early Spring.

-Should we look into leasing the course #1 land and then try to get permission to dredge it? Yes.

-We need to find a new location for course #3. Pelican Point? NE corner of Provo Bay? Look into both locations.

-Remove items from dock boxes and take off the locks. Keith will do it.



Treasurer:

-What is the current balance? $3,257.38

-Can now start working on the income and expense sheet for 2009. Mike will work on it.



Web Site/News:

- Should we have a sanctioned Utah Water Ski Club Open on course #1? No.

-Should we have a slalom clinic in 2010? Barefoot/other clinic? Yes, two slalom.

-Web page updates/additions? Add Utah Lake State Park conditions to the Weather Links. http://stateparks.utah.gov/conditions/ulsp Still need to remove any mention of the Yahoo group from the main page since the links at the bottom are no longer there. Add emeritus statues to the member area under the membership info tab. Add board meeting minutes to the news/minutes tab, you may have to move some of the older stuff to the news archive area. Add the next board meeting date to the board area.

-What can we do to get more members involved in the club? BBQ, slalom course at Lake Mead, lake rental (Bear Hollow/Last Chance).

           

President:

-Challenger ski school (Keith Morgan) needs to meet all state requirements to carry passengers for hire on the clubs courses in 2010. This is not a change from 2009.

-Who would like to stay on the board for 2010? Current board will stay if know one else steps up.

-Set next board meeting date in January. 28th.