All Meeting Minutes

2011-11-27 ExComm meeting

11/27/11 ExComm Meeting

In the clubhouse, 4 pm

Executive Committee members present: Jennifer Kroon (Commodore), Heidi Kearsley (Vice Commodore), Rob Miller (2nd Vice Commodore), Clement Barthes (2nd Vice Commodore), Barbara Kochan (Co-Rear Commodore), Noah Salzman (Secretary), and Peter Kuhn (Treasurer)

Other members present: Yves Parent, Stephanie Evans, Doug Taylor

No Officer reports.

Agenda:

1. Rob Miller moved to approve Kevin Rendueles's Sr. Windsurfer project of fixing motors, Jennifer Kroon seconded, unanimously approved.

2. Peter Kuhn moved to elect the following officers, since the election at the General Membership Meeting failed to attract a quorum: Jennifer Kroon (Commodore), Heidi Kearsley (Vice Commodore), Adam Bertsch and Michael Scalet (co-1st Vice Commodores), Rob Miller (2nd Vice Commodore), Kevin Rendueles (2nd Vice Commodore), Yves Parent and Barbara Kochan (Co-Rear Commodores), Sophia Horiuchi (Port Captain), Stephanie Evans (Secretary), and Peter Kuhn (Treasurer). Jennifer Kroon seconded, unanimously approved.

Meeting adjourned 4:04 pm.