Call to Order.

1. Minutes of Spring Meeting - Approval, Rudi Millard.
2. Old Business.
3. Safety-at-Sea Committee Web Site, Glenn McCarthy.
4. Passage Making Book, Sheila McCurdy.
5. Hanson Medal (Including Board Action), Glenn McCarthy.
6. Approved Life Vests, Group Discussion.
7. Use of an engine during an overboard recovery, Ralph Naranjo.
8. Withdrawal Forms (on website), Group Discussion.
9. New Business.
10. Adjournment.