Tuesday, November 7, 2017

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.

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