All Meeting Minutes

2000.08.08 - Excom

EXCOM MEETING
Tuesday August 08, 2000

 

EX COMM MEETING MINUTES
AUGUST 8, 2000

Present: Malu Lujan, Scott McClean, Brian Hurlihy, Dean Atkinson, Alex Athanousopoulis, Rebecca Hausmann, Isabella La Rocca.

Agenda:

  • A motion was made to allow Raymar Crosby, age 15, to join the club. The motion passed unanimously.
  • A motion was made to allow Rebecca Orengo-McFarlane, age 16, to join the club. The motion passed unanimously.
  • Bill Prinzmetal reports on the dinghy search that he contacted the manufacturer’s of more than 22 boats and put notes in a binder. Peter Kuhn will make a truly value added presentation about the findings, make recommendations, and do a dance (his very own salsa and tango) at the September 5 Ex Comm meeting.
  • A motion was made to approve Dave Trumpton McFarlane’s (no relation to above Rebecca) senior project to purchase a TV/VCR, find a good location for it, and record and produce instructional videos specific to the club. The motion passed unanimously.
  • A motion was made to reverse the approval of an instructor chair. The motion failed with 3 in favor, 3 opposed, and 1 abstention.
  • A motion was made to approve any Ex Comm member to post to the listserver. The motion passed unanimously.
  • A motion was made to accept Chi Dang as Joe Matera’s proxy during his absence. The motion passed 5 in favor and 2 opposed.
  • CLOSED AGENDA ITEM.
  • CLOSED AGENDA ITEM.
  • A motion was made to approve Brian for $250 to build a rack system for the boards. The motion passed with 7 in favor, and 1 abstention.

Reports:

  • Vice Commodore Malu reports a successful open house and thanks Lisa Tafone and Al for taking care of the BBQ and all skippers for giving rides. Malu is working on an article about CSC for Latitude 38.
  • First Vice Commodore Scott reports there are only 3 boats working and your input on new dinghies would be appreciated.
  • Second Vice Commodore Brian reports that he’s repairing good sails.
  • Rear Commodore Dean reports that people aren’t giving lessons and if you want to help make how-to videos please contact him at deanatki@nortelworks.com.
  • Treasurer Rebecca handed out copies of previous budgets. The next Ex Comm meeting will be dedicated to formulating a budget.

 

The meeting was adjourned.