All Meeting Minutes

1999.03.04 - Excom

Thursday March 04, 1999


Ex Comm Meeting
March 4, 1999

Present: Rebecca Haussmann, Megan Buckley, Matthias Reinsch, Mark Yampanis, Alex Athanasopoulos, Wilder Lee

Second Vice-Commodore Matthias Reinsch: reported that Brian Herlihy donated a windsurfer simulator to the club.

Matthias suggested the creation of a new windsurfing chair to help with equipment. A motion to create a Windsurfing Equipment and Donations Chair that expires on December 31, 1999 was made and seconded. The motion was approved unanimously. Brian Herlihy will be appointed to the position.

Justin Oberhauer presented his qualifications for Cruising Skipper to Ex Comm. Justin received letters of recommendation from Cruising Skippers Louis Benainous, Bill Gavelis, Rebecca Haussmann, and John Mankey. A motion to confer upon Justin the rank of Cruising Skipper was made, seconded, and approved unanimously. Congratulations, Justin!

Jerry Huff sought approval of his proposed senior project. Jerry wants to replace the motor mounts on all the keelboats. The costs associated with this project are $193.94 and it will take approximately 23 hours according to Jerry. This senior project was approved unanimously.

Third Vice-Commodore John Frazier arrived at the meeting.

In other news, someone wants to donate a dismasted Coronado 15 to the Club. No vote was taken on this item, but the consensus seemed to be that such a boat was probably more trouble than it is worth and that it probably does not fit within our dinghy program.

The issue of Lido safety (sinking) was raised. This issue was tabled for later discussion.

The meeting was duly adjourned.