All Meeting Minutes

2002.02.27 - Excom

EXCOM MEETING
Wednesday February 27, 2002
CSC EX- Comm Minutes February 27th Note: Officers? Reports for this date are included in the Minutes for the General Membership Meeting. Note: The secretary has been informed via email that due to procedural requirements of Robert?s Rules of Order (revised) regarding who may and may not re-introduce issues it is necessary to record who proposes and seconds motions and who votes how, as well as high points of discussion /debate by whom. The secretary will attempt to comply with this requirement beginning at the March 14th Ex-Comm meeting. Please expect meetings to take a bit longer. Members present: Bill Printzmetal, Commodore; Marceline Therrien, Vice Commodore; Matthias Roschke, First Vice Commodre; Seth Clark, Third Vice Commodore; Ben Pink, Rear Commodore; David Riechmuth, Port Captain; Karen Huff, Secretary. Trumpton Mac Farland, as proxy for Barbara Knox, Second Vice, arrived late and participated only in the vote to approve the new treasurer. 1. Motion submitted by email by Barbara Knox and introduced by Bill Printzmetal to allot an additional $2,000 to the $2,000 already allotted to purchase beginner windsurfing boards (Hy Flite novice boards) and accessories. This would pay for 5 boards at $3655 including tax (wholesale pricing) plus tape, etc. This was approved 6 to 1. Marceline Therrien cast the opposing vote and asked that it be recorded as a protest vote due to her personal belief that votes had been traded at the last ex-comm meeting. 2. The secretary logged the protest vote along with a request that the issue be discussed at the next meeting. 3. Ben Pink made a motion to rescind approval for seeking acquisition of a Catalina, since we had purchased the second Precision and many members seemed opposed to buying more boats. The measure was defeated. Votes were 2 in favor, 4 opposed and 1 abstention. 4. Paul Herzmark was unanimously accepted as treasurer beginning after Bernard?s official resignation this evening.