All Meeting Minutes

2000.06.21 - Excom

EXCOM MEETING
Wednesday June 21, 2000

EX COMM MEETING MINUTES
JUNE 21, 2000

Present: Joe Matera, Malu Lujan, Brian Herlihy, Scott McLean, Chris Havel, Dean Atkinson, Rebecca Hausmann, Martin Jonikas proxy for Isabella La Rocca.

Agenda:

  • A motion was made to endorse William’s rating of Junior Skipper with the additions that he always wear a wetsuit, carry flares, reef any reefable sail over 10 kts, not singlehand over 10 kts except in the inner daysailing area, not check a boat out over 15 kts, and that his rating be reviewed in 6 weeks. The motion Passed with 7 in favor, 1 opposed and 1 abstention.
  • A motion was made to approve $2,900 to have the rest of the yard paved by D.L. Drummand. The motion Passed with 7 in favor, 1 abstention.
  • A motion was made to approve $1,000 to have our current pavement sealed up by DL Drummand. The motion Passed with 5 in favor, 1 opposed, 2 abstained.
  • A motion was made to approve up to $300 for rigging for one of our existing Ensigns. The motion Passed with 7 in favor, 1 abstention.
  • A motion was made to approve $100 to pay for half of the skiff rental for the windsurfing trip to Tomales/Sherman Island this weekend. The motion passed with 8 in favor, 1 abstention.
  • CLOSED AGENDA ITEM
  • A motion was made to approve Brian’s windsurf sign-out sheet for this weekend’s windsurf trip. The motion passed.

 

Reports:

  • Second Vice Commodore Brian got some sails repaired, and ordered some booms.
  • Third Vice Commodore Chris reports that we have a new boat, there is a key that the dayleader can sign out to people. It needs rudderwork and bottom has growth on it, which makes it highly unmaneuverable. He highly recommends that it not be sailed until these are fixed. Anybody who wants a senior project should call Chris ASAP to arrange a haul-out.
  • Treasurer Rebecca says anybody who wants reimbursement should either call her or come to an ExComm meeting.

The meeting was adjourned.