Executive Committee Meeting Minutes
Date: March 10, 2027
Location: Remote Zoom Meeting
Secretary: Marco Falcioni
1. Call to Order & Roll Call
The meeting was called to order with the following members in attendance: John, Marco, Memo, Scott, Birk, Sofi, Steph, Ryan, and Robert.
2. Budget Planning & Fiscal Proposals
Scott presented the budget process for the upcoming fiscal year.
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Deadlines: All committee chairs and departments must submit their budget numbers or detailed analyses to Scott by the end of March.
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Timeline: The budget must be finalized by April 30th to ensure purchases can begin on May 1st in accordance with the bylaws.
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Grant Impact: The upcoming budget will be presented both with and without the DBW grant.
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New Line Items: A proposal was made to separate rescue skiff expenses from the general dinghy budget.
3. Operations & Systems Upgrades
Memo presented a proposal to modernize the club’s sign-out and lesson management systems.
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Personal Device Sign-Out: The committee discussed transitioning from tablet-only access to a mobile-friendly web app. This system will include a half-mile location restriction for boat sign-outs and allow for remote sign-ins.
Implementation: Memo intends to announce the mobile system at the May General Membership Meeting. -
Lesson Management: A new tablet-based system is being developed to replace paper tracking for lessons.
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Field Testing: Port Captain and Lesson Coordinators will field test the new windsurfing lesson staging site on a Saturday and provide feedback to Memo.
4. Training & Instruction
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Advanced Dinghy Class: Scott is finalizing the schedule for the advanced dinghy class, which currently has three openings.
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Diversity Initiatives: The committee discussed the need to increase the representation of women in advanced instruction.
5. Instructor Performance & Personnel
The committee addressed concerns regarding instructor safety, judgment, and negative student feedback.
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Performance Improvement Plans (PIP): The group discussed formalizing a PIP process.
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Policy Updates: There is a recognized need to update operating rules to allow for the suspension of unresponsive members until communication has been established.
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Documentation: Excom members will review documentation and formalize the process.
6. Committee Updates & New Business
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Rating Committee: Memo will form a subcommittee to discuss rating matters and schedule the annual meeting for May.
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Open House Digitization: Dennis, Memo, and Ryan will discuss a proof of concept (POC) for digitizing the open house waiver process.
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Administrative: Marco will send the confirmed cards for printing.