No minutes to be approved. Meeting called to order at 1350.
OFFICERS REPORTS:
Filed with Secretary. Verbal by webmaster Claude who advised us that Dave will be helping him & they will get our web page up-dated. John E. advised that he will donate his dues to our squadron, now that he is a life member. He also discussed the problems of propane gas on boats & Francois would like him to prepare a blurb to put on the web page. Training officer asked the secretary to send a letter to Manitoulin Transport thanking them for funding our ads once again.
NEW BUSINESS:
- Travel expenses: MOTION: that we adopt mileage allowance to cover distance traveled to include food & accommodation where necessary. This should be pre-approved. Moved by Claude Belcourt. Seconded by John E. Discussion: Chuck advised the course has to cover the expenses. Dave advised to try it & keep track. Motion carried. Policy to be worked out.
- Fall/Winter Refresher course: for membership only. Suggest having a workshop. (small groups at different tables) introduce Piloting, GPS, and Navigation maybe cooking? Weather. Just have 3 workshops for approx. 30 minutes each & then rotate, with a little social in between, introduce DSC. Francois will check with the ski club to see if available.
- Fall social: no, too late & too busy
- MOTION: to re-invest $4,000.00 moved by John Bright. Seconded by June Edward. Carried
- Trade Show: we get exposure. MOTION: that we pay $275.00 for the booth. Moved by Chuck Spence. Seconded by Claude Belcourt. Carried
NEXT MEETING: Saturday, November 5th, 2005 at Spences at 1400
Meeting terminated at 1605. Moved by June E.