Board Bullets—May 18, 2009

Auditing Services Contract (Martha Brauer)

Board moved to accept ranking from Auditor Selection Committee. Also approved chair to work with attorney to negotiate contract with auditing firm.

Trustee Protection Policy/Trustee Agreement(MB)

Board approved policy and Trustee Agreement

PP41 Organizational Chart(Martha Brauer)

Board approved revised chart which included administrative volunteers.

Administration Volunteers (Martha Brauer)

Board approved recommendation for 6 volunteers.

Dockmaster Duties & Forms (Martha Brauer)

Board approved revised duties (PP21) and forms (PP18).

Kitchen Manager Duties(M Brauer)

Items withdrawn—need more time.

TE Website Policy, Duties (M Brauer)

Board approved revised policy (PP47) and new duties (PP57).

PP5 Rules For Clubs & Orgs (MBrauer)

Board approved revised policy (PP5).

Use of Facility: Pool (M Brauer)

Motion failed for use of pool request.