All Meeting Minutes

Excomm Minutes: 2016-10-16

Cal Sailing Club - Executive Committee Minutes

 

Meeting Date: October 16, 2016

Start Time: 6:05 pm

End Time: 6:32 pm

Location: CSC Clubhouse

 

ATTENDANCE

 

Title

Name

Code

Present

Co-Commodore

Stephanie Evans

SE

Y

Co-Commodore

Joel Gussman

JG

N

Vice Commodore (co)

Lonnie D.

LD

Y

Vice Commodore (co)

Donnie Schultz

DS

Y

First Vice Commodore (co)

James Clarkson

JC

Y

First Vice Commodore (co)

Joshua Leihe

JL

Y

First Vice Commodore (co)

Dan Zaslavsky

DZ

Y

Second Vice Commodore (co)

Peter Naulls

PN

N

Second Vice Commodore (co)

Zach Simson

ZS

Y

Third Vice Commodore

Kevin Dudney

KD

Y

Rear Commodore (co)

John Bongiovanni

JB

Y

Rear Commodore (co)

Will Spargur

WS

N

Port Captain (co)

Sophie Horiuchi

SH

Y

Port Captain (co)

Anthony Lunnis

AL

N

Treasurer

Peter Kuhn

PK

N

Secretary

Pilar Schmidt

PS

Y

 

OFFICER REPORTS

 

Vice Commodore:  We have confirmed our November 3rd GMM at BYC, with the party starting at 5:30 and the meeting at 6:30. Our final Open House of the year is coming up on November 6th.

 

First Vice:  We bought four new masts for the JYs, and we have two new Quests coming by the end of October! We have dismantled one Bahia, and from here on out we will be disposing of one Bahia for each new Quest that we get, in order to make room in the yard. We are also working on fixing up the old PFD locker into a Dinghy Locker, as a place to store sails and supplies for dinghy repair.

 

Third Vice:  We just completed a sail inventory, and we are about to order a couple more sails.

 

Rear Commodore:  We are starting to put together the winter study groups to help people prepare for the written Senior and Cruising Skipper Tests.

 

VOTES

 

Issue

Move

2nd

Unanimous Approval

Motion to approve the Nov. 3rd GMM at BYC

DS

DZ

Yes

Motion to add the following members to the Rating Committee:

-Dan Zavlasky, Dinghy

-James Clarkson, Dinghy

-Seamus Vanecko, Dinghy and Keelboat

SE

DS

Yes

Motion to close meeting

SE

SH

Yes