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