Board Meeting

Membership:

- How many on the wait list? 46

- Should we let in 10+ from the wait list in 2018 to get the club revitalized? Yes, will cap the total membership at 70 for 2018.

Government Affairs:

- Pay Special Use Lease Agreement (SULA) with Forestry, Fire, and State Lands. Yearly renewal fee is $450 a year, SULA good through 2026. Hank will work on for 2018.

- Work with State Parks on Permission to Place Device on Utah Boating Waters for 2018. Hank will work on for 2018.

Equipment:

- Fix anchor on course #3 doc. Tim, Paul, and Garrett will do it Saturday November 11th.

- Remove sun shade. Garn and Keith will do it.

Treasurer:

- Current balance. $16,871.

Web Site/News:

- Renew web hosing services. Scot will do in December.

           

President:

- Still working on finalizing the Special Use Lease Agreement (SULA) with Forestry, Fire, and State Lands. Yearly renewal fee will be $450 a year, SULA good through 2026. Just waiting for the finalized paperwork to arrive.

- Renew Directors and Officers (D&O) liability insurance. Scot just renewed on November 1st.

- Renew club general liability insurance. Scot will do in January.

- Pay USA water ski club affiliation. Scot will do in December.

- Set next board meeting in January. January 23rd.