Blue Valley Yacht Club
Minutes of the Annual Meeting
November 18, 200
Elements of Taste Restaurant

The meeting was call to order by Commodore John Joehnk at 5:45 p.m.

The minutes of the 1999 annual meeting were accepted as read by the Secretary.

Reports

Vice Commodore, Ned Gatewood: The new lawn tractor has been maintained. A cover was purchased for the committee boat. The fence was repaired. The culvert is doing its job. Input from the members is appreciated.

Rear Commodore, Ken Hays: Two moorings have been added making a total of 32. The dock has been repaired.

Treasurer, Tom Albright:

      November 1, 1999 balance $2761
      November 1, 2000 balance 4820

Secretary, Carl Hinrichs:No report.

Social Chairman, T. J. Ciaffone: All social events were successful and well attended. Thank his wife Renae for all the help.

Additional he is working with the U.S Army and the Corps of Engineers to explore a method of removing obstructing trees using explosive means. Failing that the back up plan will be to rent a tree snipper and mount it to the work barge

. Race Director: Bob Mullen: No report.

Old Business

There was no old business.

New Business

Henry Otto moved the following:

1. That the Board of Directors of the Blue Valley Yacht Club, Inc.., hereinafter the Board, is authorized and directed to develop and adopt a Long Term Master Plan for improvement of, and developments on the club's property.

2. That the Long Term Master Plan shall include a review of the possibility of a permanent club house either on or off current club property.

3. That the board is authorized to form such committees and sub-committees of the Board and of the general membership or any combination thereof as the Board deems necessary or desirable to the development of the Long Term Master Plan.

4. That the Board is authorized and empowered to employ such persons of companies and to purchase such items as the Board in its sound discretion deems necessary or desirable for the development and completion of the Long Term Master Plan.

5. That the Board shall cause a preliminary report on the Long Term Master Plan to be presented at the Spring 2001 membership meeting and shall present the final Long Term Master Plan to the membership at the 2001 Annual Meeting.

T. J. Ciaffone seconded.

After some discussion the motion passed by voice vote.

Ken Hays representing the nominating committee presented the following slate of candidates for club officers for 2001:

	Commodore		Ken Hays
	Vice Commodore		Dick Bailey
	Rear Commodore		John Joehnk
	Treasurer		Tom Albright
	Secretary		Tracie Kalic
	Social Chairman		Ned Gatewood
	Race director		Ken Conrow

Bob Mullen moved the nominations be closed. Diane Barker seconded. The slate was accepted as presented.

There being no further business the meeting was adjourned at 6:10.

Respectfully submitted,
Carl Hinrichs, Secretary