Friday, September 14, 2007

NHRC - Agenda for September 26th Board of Directors meeting

Call to order. 7:00 PM, Boathouse

Approval of August 29th Meeting Minutes

Treasurer's Report

Old business, continuing discussions:

New boats – purchase of two new doubles now complete.
Sale of one of our older eights.
Review of rules regarding use of boats by members.
Clean-up duties, and possible penalties or other solutions. – Baxter
Presentation of conflict of interest policy, and protocols – Audrey
Presentation of policy w/r Board functions and spending limits – Dick

Committee reports:

1. Report on HOH preparations – last-minute issues
2. Safety – Paul Roy
3. Racing schedule – John Poole
4. Coaching and Coxing – Mitz Carr, Audrey
5. Buildings and grounds – Stu Lathers
6. Membership – Barbara Fabiani
7. Communications – Claire Potter, John Poole
8. Social, Sunshine, Haberdashery – Helma Chartier, Nancy Brackett, Lucy LaFreniere

New Business

Adjournment