All Meeting Minutes

2007.03.18 - Excom

EXCOM MEETING
Sunday March 18, 2007

Excomm Members Present

  • Allan Champion
  • Matt Jones
  • Brian Buchanan
  • Lori Tewksbury
  • Jennifer Kroon
  • Peter Kuhn
  • Norm Thomas
  • Matt Harvey

Other Members Present

  • Sean Seward
  • Marshall Lombardo
  • Ming Hua

Meeting Called to Order at 6:38

Agenda

  • Reinstatement of Sean Seward's Senior rating
  • JY Parts
  • Free Lockers for Domond Lee and Mitsu
  • DBW Aquatic Centers Directors Conference
  • Lido Donation
  • Windsurfing Equipment
  • Other Equipment

Reinstatement of Sean Seward's Senior Rating

Sean Seward is asking what he needs to do to get his senior skippership back. Jennifer suggested that she take Sean out on a keelboat and "re-test" him. Jennifer will also give Sean the "senior speech." Peter asked Sean to fulfill some requirements and then approach excomm again. This motion is tabled until Sean fulfills those requirements.

JY Parts

Motion to spend up to $4000 for JY parts and sails to prepare them for the new season. Michael moved (via email), Jennifer seconds,unanimously approved.

Free Lockers for Domond Lee and Mitsu

Motion to give Domand Lee and Mitsu each free windsurfer lockers as a thank you for all the work they do around the club. Peter moves, Allan seconds, passes unanimously.

DBW Aquatic Centers Directors Conference

Motion to send Jennifer to Eureka for the Aquatic Directors Conference. Peter moved, Lori seconds, passes unanimously.

please email any specific issues to Jennifer before Weds (if you have any)

Lido Donation

Motion to donate two lidos with trailers and sails to the Lake Yosemite Youth Sailing Association. Peter moved, Brian seconds, passes unanimously.

Windsurfing Equipment

Motion to spend up to $19,000 on windsurfing equipment for the new season, including $13,800 on beginner boards and rigs to be reimbursed by this year's boating and safety education grant money from DBW. Matt Harvey moved, Brian seconds, passes unanimously.

Other Business

Marshall - can't donate a sewing machine as its part of an estate and much now be sold. We can buy it for up to $500 sight unseen, but if it's more than $500, we need to see it.

Matt Jones moved to adjourn; Jennifer seconds, passes unanimously at 7:00.

Next meeting is Monday May 7th.