All Meeting Minutes

2000.02.08 - Excom

EXCOM MEETING
Tuesday February 08, 2000

EX COMM MEETING MINUTES FEBRUARY 8, 2000

Present:

Joe Matera, Malu Lujan, Scott McLean, Brian Herlihy, Chris Havel, Mark Yampanis.

Agenda:

  • A motion was made to approve David Powers, age 14, for membership. The motion passed unanimously.
  • A motion was made to approve Bill Prinzmetal for up to $400 to hire a dumpster to toss all garbage, including dead motors. The motion passed with 5 in favor and 1 abstention.
  • We need carpenters to assess repairs to the clubhouse and permits necessary. We also need a member to lead the process.

 

 

Reports:

  • Commodore Joe reports that CSC will be providing food for the Berkeley Yacht Club potluck event so CSC members can attend for free. He also notes that CSC members can purchase an adjunct membership to the Berkeley Yacht Club for $50/year (normally $300) which allows members to use the shower and socialize at the club, though it does not include a key or voting privileges.
  • Vice Commodore Malu reports that she is investigating advertising in the Daily Cal and the Daily Planet. There was an Open House on February 5 and 6 and a healthy group of skippers gave rides.
  • First Vice Commodore Scott reports that we need 3 or 4 people to remove Titanic’s mast, flip it and fiberglass it. He would also like to get a group interested in fixing up a Rhodes 19 to race in the first Friday night race. This will require a major overhaul: a new liner, rudder, keel, running lights, etc.
  • Second Vice Commodore Brian reports that Mitsu was out again today.
  • Third Vice Commodore Chris reports that Dewey has wood rot. We need to relaminate the shroud supports, replace the floor boards, etc. This would make a few good senior projects. Please contact Chris at (510) 530-3538 if you are interested.
  • Port Captain Mark reports that there is a program at Cal that is similar to the Work/Study program. The University is responsible only for worker’s compensation and the paperwork so that CSC would pay twice as much for dayleaders but it would increase the pool.
  • Secretary Isabella thanks Malu profusely for taking the minutes for this meeting.

 

 

The meeting was adjourned.