All Meeting Minutes

June 16 - Excomm Meeting Minutes

Meeting Date:     June 16, 2019

Start Time:        6:03 PM

End Time:         6:20 PM

Location:        CSC clubhouse

 

ATTENDANCE

Title

Name

Code

Present

Commodore (co)

Joel Gussman

JG

N

Commodore (co)

Mary Lucus-Flannery

MLF

Y

Vice Commodore (co)

Lonnie D.

LD

N

Vice Commodore (co)

Christina Polito-Halter

CPH

N

First Vice Commodore (co)

James Clarkson

JC

N

First Vice Commodore (co)

Dan Zaslavsky

DZ

N

Second Vice Commodore

Will Yu

WY

N

Third Vice Commodore

Ryan Alder

RA

Y

Rear Commodore (co)

John Bongiovanni

JB

N

Rear Commodore (co)

Matt Hess

MH

N

Port Captain (co)

Lydia Lopez

LL

N

Port Captain (co)

Brenden Kallaby

BK

N

Treasurer

Peter Kuhn

PK

N

Secretary

Carolyn Brown

CB

Y



OFFICER REPORTS

Commodore (Mary) - membership and development committees started the year strong but activity has slowed. We will get in touch with them and see if we can find others to help them. We are still looking for a second conduct chair. And we need to follow up with the various point people on the goals we set at the retreat in February.

 

3rd Vice - Merrittorious is at the boatyard getting a new bottom job. While she is out of the water we are evaluating the condition of the rudder and planning a cost effective way to fix it.

The J80 is here. The mast is coming down this week so that new rigging can be installed. J80 sign-offs will be done by Saul, James, and Robert.

 

Technology chair -  we have Google groups set up for “sailing-announce” and “sailing-discussion.” Please use the groups to test them, and invite other members to test.

 

General discussion regarding the frequency of Excomm-meetings. Now that voting is done on Slack we are meeting a lot less. We agree to meet on every-other scheduled meeting time, if we miss a meeting we will meet at the next scheduled time.



VOTES

Motions

Move

2nd

Unanimous Approval

Adjourn the meeting at 6:20

CB

MLF

Yes

Molly Morelock Sr Project: Coordinator of Women’s clinics

MLF

RA

100% on Slack