All Meeting Minutes

2000.01.11 - Excom

EXCOM MEETING
Tuesday January 11, 2000

EX COMM MEETING MINUTES JANUARY 11, 2000

Present:

Joe Matera, Malu Lujan, Scott McLean, Chris Havel, Dean Atkinson, Naim Busek, Isabella La Rocca.

Agenda:

  • A motion was made to approve Mike Arntz for a Cruising Skipper rating. The vote passed unanimously..
  • A motion was made to accept the donation to the club of a Santana 22, appraised at $3,200, and to approve Joe to sell it. The vote passed with 6 in favor and 1 abstention.
  • A motion was made to form a Surveyor’s Chair position, responsible for appraising sailboat donations. The vote passed with 6 in favor and 1 abstention.
  • A motion was made to appoint Michael Scalet as Surveyor Chair, contingent on his acceptance. The vote passed unanimously.
  • A motion was made to approve Wayne Van Lier’s senior project to coordinate the lessons we give in conjunction with the Shorebird Nature Center for the year 2000 and to establish guidelines to continue the program in the future. The motion passed unanimously. Anyone interested in helping with the lessons, please contact Wayne at wvanlier@jps.net.
  • A motion was made to approve Chris Havel’s senior windsurfing project to write a keelboat sailing manual. The motion. The vote passed with 6 in favor and 1 opposed.
  • There was a discussion about how to ameliorate the lack of dayleaders.
  • There was a discussion about the cruising answering service and club information line.
  • A motion was made to appoint Rebecca as Donation Chair. The vote passed with 6 in favor and 1 opposed.

 

 

Reports:

  • Commodore Joe reports that the next Ex Comm meeting will be Tuesday, January 25.
  • First Vice Commodore Scott reports that we have cleaned the ovens at the Berkeley Yacht Club and that Sue Fry, the Commodore of the BYC, called us to commend us on the job. The boats are in great shape. The trailers are in bad shape and Scott requests help.
  • Third Vice Commodore Chris reports that registrations are in the process of being renewed. There are ongoing projects to rig the spinnaker and to replace the motor mount on Donald.
  • Treasurer Naim emphasizes that people need to fill out expense reports even if they don’t need to be reimbursed.

 

The meeting was adjourned.