All Meeting Minutes

2000.08.22 - Excom

EXCOM MEETING
Tuesday August 22, 2000

EX COMM MEETING MINUTES
AUGUST 22, 2000

Present: Joe Matera, Malu Lujan, Scott McClean, Brian Herlihy, Chris Havel, Dean Atkinson, Alex Athanasopoulos, Rebecca Hausmann, Isabella La Rocca.

Agenda:

  • A motion was made to allow Jordan Fierro, age 12, to join the club with the condition that his parent watch him on the water at all times and that he come to an Ex Comm meeting in order to pass the Junior test. The motion passed unanimously.
  • CLOSED AGENDA ITEM.
  • CLOSED AGENDA ITEM.
  • CLOSED AGENDA ITEM.
  • A motion was made to approve James Wei for $4000 for the purchase of 2 lasers.
  • A motion was made to table the abov e motion. The motion passed with 6 in favor, and 3 opposed.
  • The budget was discussed.

Reports:

  • Commodore Joe reports that he was in Italy, Greece, and Turkey and he is happy to be back. The next Ex Comm meeting will be Tuesday, September 6 at 7pm.
  • Vice Commodore Malu requests a volunteer to create web links and put our site on search engines.
  • First Vice Commodore Scott reports that the mandatory work party on Sunday went very well.
  • Rear Commodore Dean requests that new Juniors give lessons.
  • Port Captain Alex reports that he has put a classified ad for dayleaders in the Daily Cal and he’s looking for dayleaders. He also pointed out that we had a boat on the rocks.
  • Treasurer Rebecca is pleased we are doing the budget.

 

 

The meeting was adjourned.