All Meeting Minutes

2002.05.09 - Excom

EXCOM MEETING
Thursday May 09, 2002

EX-Comm Minutes May 9th 2002

Present were Bill Printzmetal, Commodore; Allan Champion, Vice Commodore; Matthias Roschke, First Vice; Trumpton Mac Farland, Second Vice: Seth Clark, Third Vice; Ben Pink, Rear Commodore; David Reichmuth, Port Captain; Karen Huff, Secretary; Paul Herzmark, Treasurer.

Last minutes were accepted.

Port captain David Reichmuth reported that, because we employ no other paid staff, we were eligible for exemption to paying worker?s comp for one year, which he applied for and received.

Kent Moriarity?s Sr Project to fix the lights on the Ensigns was approved on the condition that he do it in consultation with the Third Vice. $725 was approved for the project.

Dominique Barthel was granted permission to take one club Kayak out of the area for the weekend.

Ben proposed the following operating rule changes, which were approved:

XI. CLUB RATINGS · "Advanced Dinghy Skippers are expected to assume a leadership role in the Club and contribute significantly to such club activities as giving lessons, providing maintenance, and giving Junior Skipper tests."

Change to: "Advanced Dinghy Skippers are expected to assume a leadership role in the Club and contribute significantly to such club activities as giving lessons, volunteer dayleading, providing maintenance, and giving Junior Skipper tests." ·

"Senior Skippers must, to retain these privileges, assume a leadership role in the Club, and contribute significantly to such club activities as lessons and maintenance, and giving Junior Skipper tests."

Change to: "Senior Skippers must, to retain these privileges, assume a leadership role in the Club, and contribute significantly to such club activities as lessons and maintenance, volunteer dayleading, and giving Junior Skipper tests." ·

"The Junior-Plus Windsurfer rating does not increase the allowable sailing area for a member. The Junior-Plus Windsurfer is still restricted to sailing within the Junior Sailing Area."

Change to: "Junior-Plus Windsurfers are expected to contribute to such club activities as lessons, maintenance, and volunteer dayleading . The Junior-Plus Windsurfer rating does not increase the allowable sailing area for a member. The Junior-Plus Windsurfer is still restricted to sailing within the Junior Sailing Area." ·

"Senior Windsurfers must, to retain these privileges, assume a leadership role in the Club, and contribute significantly to such club activities as lessons and maintenance, and giving windsurfing tests."

Change to: "Senior Windsurfers must, to retain these privileges, assume a leadership role in the Club, and contribute significantly to such club activities as lessons, maintenance, volunteer dayleading, and giving windsurfing tests.

Edits for clarity to the Operating Rules were accepted.

Payam Zarehbin?s Sr Project, to get the city to install bike racks at CSC was accepted. He succeeded in getting the city to do this at no expense to the club.

Allan Champion and Ben Pink were added to the rating committee for keel boats and dinghies.

Don Mc Phearson was added to the rating committee for keelboats.

Isabella La Rocha was added to the rating committee for windsurfing