[Phoenix] Phoenix Sail & Power Squadron Executive Committee meeting agenda

[Bill Johnson]

The meeting is scheduled for Thursday, January 10th, 7 PM (1900) at Paradise
Valley Police Station.  All are invited to attend.


*Meeting at:   Paradise Valley Police Dept. Conference Room
*

*                        10 January 2008                  1900 hrs*

*6405 E Lincoln Drive *

*Paradise Valley, AZ   *

1900       Call to Order

Pledge of Allegiance to the Flag of the United States of America

Vary Order of Business

Determination of Quorum - Secretary

Approval of Minutes from the November Executive Board Meeting

Report of Officers

Executive Officer – Gary Prigge

                2008 Squadron Event Calendar

                                Legislative/Liaison - Bob Hurley

                Public Relations –  Boat Show – Scheduling Co-ordinated by
Terry Gray

                Radio Technical - Bob Schloeman

                Safety - Roger Clark

                Vessel Safety Check - Ron Werner

                Az Safe Boating Celebration – Scheduled for 17 May 2008

                COW Committee – Bill Johnson –09 Feb 2008 Union Hills
Country Club

Administrative Officer – Ron Quagliara

                Membership - Bill Johnson

                Member Involvement -  Terry  Gray

                Christmas Party – Papago Park Ramada 2

                      COMING EVENTS:

Snow Cruise – Lk Pleasant, January 19th

COW February 9th, 2008th Union Hills Country Club

D/28 Spring Conference hosted by Phoenix SPS – Diane Ashton & Jeanine
Quagliara

Squadron Education Officer          Tim Harrington                   Asst
Education officer                     Art Ashton

JN – Chuck Peterson

Piloting – Tim Harrington

Marine Electronics -

New Seminars – January 16th  GPS/Reading a Chart

Basic Boating - 2008 Basic Boating Scheduled – Prescott Feb 16th,
Tempe,Peoria Feb 20th

Secretary – Joe Warren

Historian/ IT/Website - Bob Schloeman

Bosnspipe/Ensign Correspondent - Lee Whitehead

Directory – Joe Warren

Photography – Rose Werner

Treasurer – Jackie Wanta

Ship's Store – Janice Parks

Commander – Bill Johnson

                Merit Marks –  Let's start now for next year

Communications:

Old Business:

Good of the order: (Any item that does not need to be voted on)

2100       Adjourn Meeting


Bill Johnson
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