Board of Directors: 2014 Meetings

December 10, 2014
THE MEETING OF THE BOARD OF DIRECTORS
of The International Council of Yacht Clubs

Held via Turbobridge Conference Call
Wednesday, December 10, 2014 at 22:00 UTC

Board of Directors Meeting Agenda
AGM Resolutions
Financials
Dues Policy
Board Expense Reimbursement Policy
Regional Reports: America’s Report
Communications Committee Report
ICOYC Administrator Introduction
Interclub Activities Committee Report
Membership Committee Report
New Member Recognition
Nominations Committee Report
Forum Planning Report
Forum 2016
Board of Directors Meeting Minutes

 

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August 18, 2014
THE MEETING OF THE BOARD OF DIRECTORS
of The International Council of Yacht Clubs

Held via Turbobridge Conference Call
Monday, August 18, 2014 at 05:00 UTC

Board of Directors Meeting Notice
Board of Directors Meeting Agenda
Minutes of Previous Meeting—April 24, 2014
Board Roster with Emails
New Member Orientation Process
2014 Survey Report
2014 Survey Article
Interclub Activities Committee Report
Membership Committee Report & Europe Report
Asia Pacific Report
NZ Forum Planning Report
Financial Report
Board of Directors Meeting Minutes

 

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April 24, 2014
THE MEETING OF THE BOARD OF DIRECTORS
of The International Council of Yacht Clubs

Held via Turbobridge Conference Call
Monday, April 24, 2014 at 14:00 UTC

Board of Directors Meeting Notice
Board of Directors Meeting Agenda
Minutes of Previous Meeting—March 26, 2014
Board Roster with Emails
Proposal for Crime Insurance Policy Purchase
Special Expense Request
New Member Proposal & Profile
Board of Directors Meeting Minutes

 

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March 26, 2014
THE MEETING OF THE BOARD OF DIRECTORS
of The International Council of Yacht Clubs

Held via Turbobridge Conference Call
Wednesday, March 26, 2014 at 22:00 UTC

Board of Directors Meeting Notice
Board of Directors Meeting Agenda
Minutes of Previous Meeting—December 18, 2013
Board Roster with Emails
2013 Audit Report
Banking Proposal
Resolution for Reimbursement of Directors & Officers
Administration Activity Report
D&O Insurance Ad Hoc Committee Report
Nominating Committee Report
AGM Voting Process
New Member Proposals
New Member Orientation Procedure
Membership Exchange Study
Interclub Youth Task Group
Forum Planning Report
Board of Directors Meeting Minutes