Mystic Seaport Waterfront

John Gardner Chapter: January 4, 2020 Meeting Minutes
McQuade's Market, Mystic, CT

  1. Meeting started at 12:00 hours.

    Roll Call - 12 members attended, including newly elected officers,
    • Bill Rutherford, President
    • Brian Cooper, Vice President
    • Ellie Czarnowski, Treasurer
    • Dan Nelson, Member at Large
    • Henk Hoets, Secretary
  2. Bill Rutherford addressed highlights of December 2019 meeting.
  3. Ellie Czarnowski, Treasurer, reported a bank balance of $5,416.58 as of December 13, 2019.
  4. The motion to add Bill Rutherford as co signer to Chelsea-Groton bank checking account was approved. Henk Hoets will sign bank form adding Bill.
  5. Ellie requested local and national dues for those who have not paid.
  6. The motion to conduct TSCA-JG business meetings on a quarterly basis instead of monthly was approved. A formal meeting room should be used for business meetings, for example, Olin Stephens room at the Mystic Seaport.
  7. Brian Cooper reported status of the Good Little Skiff. Brian asked for help with lining-off and planking. Goal is to complete boat in time for the WoodenBoat Show in late June 2020.
  8. Bill Rutherford requested members to suggest and help with presentation for Matt McKenzie’s UCONN Avery Point maritime class slated for February 17, 2020 at 11:15 AM building 36.
  9. Various 2020 activities were discussed.
    a. 2020 activity list should be organized and prioritized based on members’ interests and each activity championed by an interested member.

    Suggested example,

  10. Meeting adjourned at 13:20 hours.

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