Old meetings

General meeting

The Catalina T-shirts are completed, please pick them up as soon as possible. Tom Ross volunteered to be the chair of the Halloween party and Catalina reunion.

The bylaws changes as printed in the Blurb were approved without discussion.

Deleted: Section 1. Meetings

c.

Resolved, that the Corporation shall hold at least one swimming pool meeting each month except October. These meetings shall be open to all categories of membership and their guests.

d.

Resolved, that no action which is contrary to the rules and regulations of the Oakland Recreation Department may be taken by this corporation.

Section III. Member's Privileges & Rights

C.

Resolved, that a staff member of the Oakland Recreation Department will be an ex-officio member of the Corporation and may attend any corporation meeting.

Changed from: IX. Standing Rules
Section IV. Property--Boats, Motors, Etc.

C.

Resolved, that upon dissolution of the Corporation, all monies after payment of outstanding debts will be distributed to the Oakland Recreation Department per the Articles of Incorporation, article VII.

to:

C.

Resolved, upon dissolution of the Corporation, all assets, after payment of outstanding debts, will be distributed to a non-profit corporation of similar purpose of the corporation by the board of directors per the Articles of Incorporation, article VII.

Executive Board meeting

Year long insurance

The Executive Board discussed purchasing general liability insurance for the entire year for Alacosta. This money will come out of the Catalina fund. The Executive Board endorsed the expense and send it to the general membership for approval. The Executive Board approved a motion to tip the Catalina tank fillers $10/day.