CLSA Board Meeting Imo’s Cafe Farmer City 1-7-09 Present Commodore: Don Johnson Vice Commodore Jim Budden Secretary: Tom Galyen Membership Chair: Bill Vokac Flying Scot Fleet Captain: Deb Aronson Commodore Don Johnson called meeting to order at 6:25 PM November meeting minutes were not available for reading. Old Business: Web site. The CLSA Web Site needs to be brought up to speed as soon as possible. It is need to let present and perspective member know of our existence. As we did not have the people at this meeting to thoroughly discuss the problem, Commodore Don Johnson called a meeting for 21 January 2009 at Imo’s Restaurant in Farmers City. Jim Westervelt will be able to give us a presentation of a new web site. Harbor Master Report was not available. Treasurer’s Report was not available. Membership Chair Bill Vokac reported we have 12 paid members for 2009 so far. The 2008 membership expires on March 1, 2009. Bill requested up to $150.00 to pay for mailings of membership renewals and the mailing of the new membership cards. Motion to reimburse Bill Vokac up to $150.00 for mailing membership renewals and membership cards was made by Tom Galyen. Motion was seconded by Joe Budden. Motion carried. Dates were set for February Events, they are: Sunday February 15, 2009 Valley Forge Forage at Mascoutin State Park. Saturday February 21, 2009 10:00AM to 2:00PM Plimsol Sail. Bill Vokac will make arrangements to have the Marina open for restroom facilities, and an R.V. for food and warmth. A motion to adjourn was made by Joe Budden Motion seconded by Tom Galyen Motion carried. Meeting adjourned at 8:01PM Meeting was adjourned at 7:29PM