All Meeting Minutes

GMM Minutes: 2016-02-28

 

Meeting Date

2/28/2016

   
       

Attendance

     
       

Title

Name

Code

Present

Commodore

Stephanie Evans

SE

y

Vice Commodore (co)

Lonnie D.

LD

y

Vice Commodore (co)

Donny Schultz

DS

 Y

First Vice Commodore (co)

Dan Rolinek

DR

 

First Vice Commodore (co)

Seamus Vanecko

SV

 Y

Second Vice Commodore (co)

Peter Naulls

PN

 

Second Vice Commodore (co)

Chris Lalau-Keraly

CK

 

Third Vice Commodore

Kevin Dudney

KD

 

Rear Commodore (co)

Yves Parent

YP

 Y

Rear Commodore (co)

Will Spargur

WS

 

Port Captain (co)

Sophie Horiuchi

SH

 

Port Captain (co)

Daniel Boldi

DB

y

Treasurer

Peter Kuhn

PK

 

Secretary

Antony Davirro

AD

 y

 

Other members present

40 Club Members

 

18:15 Meeting Opened

Officer Reports:

Donnie Schultz (Vice-Commodore): Thank you! The first open house of the season was great. Peace out! 

Seamus Vanecko (First Vice-Commodore): We have a newly refurbished dinghy log, please use it. We also have two new boats coming, they are RS Quests, designed by the same guy that designed the Bahias. They should arrive in April or May.  

Yves Parent (reporting for Second Vice-Commodores): We have gear and we are cleaning up the guidelines for the windsurfing ratings track, with the approval of WS rating chair Heather Buckley. These updates will be on the website shortly. 

Kevin Dudney (Third Vice-Commodore, report submitted remotely): Keelboats are in great shape, but there is always lots of work to do.  This year, we are looking to get several bottom jobs and replace the standing rigging on Dr. Who.  Please remember to thank the keelboat maintenance volunteers, particularly Sheldon, Greg, Kent, and Robert.  

Yves Parent (Rear Commodore): Fast track dates are set and to be posted soon (4/25-4/29, 6/6-6/11, 7/27-7/1, 7/18-7/22, 8/22-8/26). Big thanks to John Bergmann for updating our Dinghy Manual. Katrina and Boyko are going to be coordinating the senio study group this season. 

Daniel Boldi (Port Captian): We have four new dayleaders hired. Please be nice to them. 

Antony D'Avirro (Secretary): We have annointed Joel Gussman to be co-secretary. I am stepping down from the secretary position April 1st, Joel will take over until the position is officially up for election during the May GMM. 

Stephanie Evans (Commodore): We got our DBW grant! We are slowly becoming more digital: everyone can now log their white card hours on line, we encourage everyone to opt in for this. Big thanks to John Bongiovanni for making it happen! 

Stella Kuhn (Treasurer): Woof! Squirrel! The quarterly financial statement can be found here: https://www.cal-sailing.org/images/stories/files/club_docs/qtly020116.pdf

18:32 Meeting Adjourned.