All Meeting Minutes

2000.05.23 - Excom

EXCOM MEETING
Tuesday May 23, 2000

EX COMM MEETING MINUTES
MAY 23, 2000

Present: Joe Matera, Rebecca for Malu Lujan, Brian Herlihy, Scott McLean, Chris Havel, Dean Atkinson, Naim Busek, Isabella La Rocca.

Agenda:

  • Rachel reports that the lowest estimate she has gotten to pave the yard is $2,500.
  • A motion was made to put Bob Hood on the rating committee for Dinghy and Keelboats and Justin Oberbauer for Keelboats. The vote passed unanimously.
  • A motion was made to approve Martin Jonikas’ senior project to take an inventory of the windsurfing gear. The vote passed unanimously.
  • A motion was made to put an item on the General Membership meeting agenda to amend the Articles of Incorporation to allow for a welfare exemption for property taxes. The motion passed unanimously.
  • A motion was made to approve James Wei for up to for $300 for a Seatech dolly. The vote passed with 7 in favor and 1 opposed.
  • A motion was made to approve James Wei for up to $500 for various laser parts. The vote passed with 7 in favor and 1 opposed.
  • A motion was made to approve Rebecca for $40 for a pizza for the Ex Comm meeting today. The vote passed with 5 in favor and 3 opposed.
  • A motion was made to support James Wei in rekindling the Sunday afternoon laser racing program. The vote passed unanimously.
  • A motion was made to allow 3 people on the JY in 15 knots of wind or under for lessons only. The vote passed with 6 in favor, 1 opposed, and 1 abstention.
  • A motion was made to approve Ben Pink’s senior project to organize a fast track Lido teaching program. The vote passed unanimously.
  • A motion was made to approve Peter Tang’s senior project to rebuild and replace the flotation of the seats on Dewey. The vote passed unanimously.
  • A motion was made to approve Chris for $300 for materials for ensign seat repairs. The vote passed unanimously.
  • A motion was made to accept the donation of an ensign. The vote passed unanimously.
  • A motion was to approve Don McPherson’s senior project to fix the Rhodes’ trailer including $600 for parts. The vote passed with 6 in favor and 2 abstentions.
  • A motion was made to commission Jim Antrim and Carl Schumaker $1,000 each to make preliminary drawings for a boat for the club, which includes meeting the members and visiting the club. The vote passed with 5 in favor, 2 opposed, and 1 abstention.
  • A motion was made to table the above motion until after we meet the designers. The vote failed with 3 in favor and 5 opposed.
  • A motion was made to appoint Rebecca as acting Treasurer until the General Membership meeting. The vote passed unanimously.

 

 

Reports:

  • Vice Commodore Malu reports that we are advertising our Open Houses in the Sierra Club Yodeler, The Berkeley Daily Planet and the East Bay Express.
  • First Vice Commodore Scott reports that there are only 3 working Lidos and we desperately need people to repair the boats!
  • Third Vice Commodore Chris reports that the haul-out went great and thanks all who worked.
  • Secretary Isabella is still looking for a volunteer to update the 2000 calendar.

 

The meeting was adjourned.