All Meeting Minutes

2000.04.18 - Excom

EXCOM MEETING
Tuesday April 18, 2000

EX COMM MEETING MINUTES
APRIL 18, 2000

Present:

Joe Matera, Malu Lujan, Scott McLean, Brian Herlihy, Chris Havel, Dean Atkinson, Isabella La Rocca.

Agenda:

  • The following members were nominated to the Rating Committee: John Frazier and Joe Matera for Dinghy Committee and Dean Atkinson and Dan Twelker for Keelboat Committee. The motion passed unanimously.
  • A motion was made to put Seth Clark, Bill Prinzmetal, Chris Havel, John Frazier on the Port Supply discount list. The motion passed unanimously.
  • A motion was made approve Rebecca for $800 for 40 life jackets. The motion passed unanimously.
  • A motion was made to approve Bill Prinzmetal for $800 for a Go board for assessment for teaching windsurfing to novices. The motion passed with 4 in favor, 1 opposed, 2 abstentions.
  • A motion was made to table the Go board motion until we review our budget at the next Ex Comm meeting. The motion failed with 1 in favor, 4 opposed, and 1 abstention.
  • A motion was made to approve Rachel Fogel’s senior project to arrange to pave the new unpaved portion of the yard. The motion passed with 6 in favor and 1 opposed.
  • A motion was made to appoint Jerry Huff as Bread Chair. The motion passed with 6 in favor and 1 abstention.
  • A motion was made to amend James Romanek’s membership so that it expires at the end of May, 2000. The motion passed with 4 in favor, 1 opposed, 2 abstentions.
  • A motion was made to allocate to Dean Atkinson $1,000 for the 3 cruising motors to be professionally serviced and maintained for the year. The motion passed unanimously.
  • A motion was made to approve Chris Havel for $650 per boat for a haul-out on May 11. The vote passed unanimously.
  • There was a discussion about dayleading. The primary responsibility for dayleaders is to watch for the safety of the members.
  • Closed agenda item.
  • The CSC is attending and giving free rides at the Berkeley Bay Festival. Club members are needed to man our information booth and seniors are need to give rides.
  • A motion was made to approve Brian for $1500 for 5 sails and 4 masts from Vela. The motion passed unanimously.

 

 

Reports:

  • First Vice Commodore Scott reports that he needs a lot of help getting all boats in working order. If you break it, fix it!
  • Second Vice Commodore Brian would like to thank Vela for their donation to the club of 20 sails.
  • Third Vice Commodore emphasizes that the haul-out is on May 11 and invites seniors to participate.
  • Rear Commodore Dean is looking for members to organize fast-track teaching programs this summer. This would be a good senior project.

 

The meeting was adjourned.