All Meeting Minutes

2000.10.17 - Excom

EXCOM MEETING
Tuesday October 17, 2000

EX COMM MEETING MINUTES
OCTOBER 17, 2000

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

Agenda:

  • A motion was made that people who sail under the CSC burgee in their own boats for YRA and SBRA events must have a current annual membership. The motion passed with 6 in favor and 3 abstentions.
  • A motion was made to approve Dominique Barthel for $100 for his senior project to repair the 470. The motion passed unanimously.
  • A motion was made to approve Ben for up to $800 for the purchase of a laser. The motion passed with 8 in favor and 1 abstention.
  • A motion was made to approve Ben for up to $1300 for the purchase of a laser. The motion passed with 6 in favor and 2 abstentions.
  • A motion was made to allow Bill Prinzmetal to sell the GO Board for at least $500. The motion passed 4 in favor, 2 opposed, and 2 abstentions. The motion passed unanimously.
  • A motion was made to approve Bill Prinzmetal for $200 to sink-proof one of the Lidos. The motion passed 4 in favor, 2 opposed, and 2 abstentions.
  • A motion was made to approve Saul Schumsky for $250 to reserve the BYC for 2 evenings for meetings with boat designers. The motion passed 7 in favor, 1 abstention, and 1 opposed.
  • A motion was made to make Sat. 10/21 a work day to clean up the yard and fix Lidos. The motion passed 6 in favor 3 abstentions.
  • A motion was made to approve Dean as a Cruising Skipper. The motion passed unanimously.
  • A motion was made to approve Dean for $150 for a battery chargers. The motion passed with 8 in favor and 1 abstention.
  • Anyone who wants to organize a Halloween Moonless Madness for October 28 will have Ex Comm’s full support.

 

 

Reports:

  • Commodore Joe reports that we had a good Open House - a large group showed up on Saturday and we were prepared with 3 keelboats. Everyone got rides and everything went smoothly. Many members are still signing up and expecting lessons so skippers please show up!
  • Port Captain Alex reports that we were closed today because the dayleader was sick.
  • Treasurer Rebecca reports that we have $7,000 in the checking account and $9,4322 in the money market account.
  • Laser Chair Ben reports that he is organizing an after dark dinghy teaching program for beginning sailors on Thursdays at 6:30 PM. Anyone interested should contact Ben.

 

 

The meeting was adjourned.