Special Meeting of the Board of Trustees October 10, 2007

A special meeting of the Board of Trustees was held in the clubhouse on October 10, 2007.  Those in attendance included board members, P/C Rich McCroskey, Nick Castrow, Scott Smith, Mark Weiss, and John Alving.  Also in attendance were V/C Dale Roberts, R/C Ed Jennerich, Secretary Eric Wood, and Treasurer John Rogers.

Acting Chairman Castrow called the meeting to order at 2100 hours.

A motion was made and seconded to elect P/C McCroskey chairman.  Motion was passed by a unanimous vote.

Captain Castro turned the gavel and chairmanship over to P/C McCroskey.

Treasurer Rogers presented three resolutions to be voted upon by the Board as follows:
    Banking Resolution #01 – designating Evergreen Bank, American Marine Bank, Washington     Mutual Bank, and United States Department of the Treasury as authorized depositories for Club     Funds with Commodore McGillin, V/C Roberts, R/C Jennerich, Treasurer Rogers, and Board     Chairman McCroskey as authorized signers with two signatures required

    Banking Resolution #02 – designating Washington Mutual Savings Bank as depository for QCYC,     Ships Stores with Commodore McGillin, V/C Roberts, R/C Jennerich, Treasurer Rogers, Irene     Nelson,     Lois Stettner and Joie Roehl as authorized signers with one signer being on the Bridge

    Banking Resolution #03 – designating Washington Mutual Savings Bank as depository for      QCYC,     Spirits Account with Commodore McGillin, V/C Roberts, R/C Jennerich, Treasurer     Rogers, Jess Hill and Andrew Gerde as authorized signers

Copies of these resolutions are attached.
Approval of the resolutions was moved and seconded and all three were passed with a unanimous vote.

The meeting was adjourned  by Chairman McCroskey at 2105 hours.


Respectfully Submitted
John Alving