All Meeting Minutes
Excomm Minutes: 2017-02-19
Cal Sailing Club - Executive Committee Minutes
Meeting Date: February 19, 2017
Start Time: 5:32 pm
End Time: 5:40 pm
Location: CSC Clubhouse
ATTENDANCE
|
Title |
Name |
Code |
Present |
|
Co-Commodore |
Stephanie Evans |
SE |
Y |
|
Co-Commodore |
Joel Gussman |
JG |
Y |
|
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 |
Y |
|
Second Vice Commodore (co) |
Zach Simson |
ZS |
N |
|
Third Vice Commodore |
Ryan Alder |
RA |
Y |
|
Rear Commodore (co) |
John Bongiovanni |
JB |
N |
|
Rear Commodore (co) |
Will Spargur |
WS |
N |
|
Port Captain (co) |
Lydia Lopez |
LL |
N |
|
Port Captain (co) |
Anthony Lunnis |
AL |
N |
|
Treasurer |
Peter Kuhn |
PK |
Y |
|
Secretary |
Pilar Schmidt |
PS |
Y |
OFFICER REPORTS
Vice Commodore: We’ve got another Open House and our first Fast Track coming up soon! We submitted a press release for the last Open House, on Feb. 12th, and will look at doing it again. David Fraser’s questionnaire went out and we collected a lot of responses, which will be used to figure out how we can attract members.
First Vice: We ordered four sets of sails, two for the RS Ventures and two for the RS 500’s.
Second Vice: We will be having a planning meeting next month for windsurfing 2017.
Third Vice: The keelboat shed is moving along, and we’ve ordered three new sails.
Commodore: We will be meeting with Roger Miller, from the city, to discuss upcoming construction of the Bay Trail.
Secretary: No report
Treasurer: (Please see 2/19 GMM Minutes for Quarterly Report)
VOTES
|
Issue |
Move |
2nd |
Unanimous Approval |
|
Motion to accept the donation of a powerboat and trailer, subject to Peter Kuhn’s approval, to be stored and repaired at PK's house, then sold to raise money for the club |
PK |
PN |
Yes |
|
Motion to approve a lifetime membership for Sophie Horiuchi, who has stepped down from Port Captain following many years of great service to the club |
SE |
DS |
Yes |
|
Motion to approve a lifetime membership for Stephanie Evans, who is stepping down from Commodore after several years of dedicated service to the club |
PK |
JL |
Yes |
|
Motion to close the meeting |
SE |
JL |
Yes |