All Meeting Minutes

2000.01.25 - Excom

EXCOM MEETING
Tuesday January 25, 2000

EX COMM MEETING MINUTES JANUARY 25, 2000

Present:

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

Agenda:

  • Closed agenda item.
  • A motion was made to approve Wilder’s update of the Club Operating Rules. The vote passed unanimously.
  • A motion was made to approve Scott for up to $744 to purchase 2 Seitech lido dollies. The vote passed with 5 in favor and 1 abstention.

 

Reports:

  • Commodore Joe reports that lido racing has been really fun. The next Ex Comm meeting will be Tuesday, February 8.
  • Vice Commodore Milu reports that she will contact some schools to see if we can set up more Work/study programs to have a larger pool of dayleaders.
  • First Vice Commodore Scott reports that the boats need many minor repairs. He requests that people come to the club around 9 AM on Sunday to help.
  • Third Vice Commodore Chris reports that a senior project to repair Dewey was abandoned. He requests that someone volunteer to finish it as well as senior projects to work on the Ensigns.
  • Secretary Isabella thanks Wilder profusely for the Operating Rules update. We need the original map designating the advanced dinghy sailing area so that we can print the new pamphlets. If you know where it is please contact me at larocca@jps.net or (510) 839-4652.

 

 

The meeting was adjourned.