Schedule & Agenda

In order to allow the Board enough time on initiatives and reports, please submit all documents to the secretary one week in advance of the meeting.

2015

November 7-14, 2015 ISAF Annual Conference

November 19, THURSDAY           7:30 pm EST Call              

Web Ex: 194588574        Call# 1-415-655-0001      Access Code: 194 588 574

  • Division discussion: Education & Offshore
  • Discussion – One-Design rep.
  • Committee member roster finalized for approval
  • ISAF Report from representatives
  • Board Liaisons for divisions assigned
  • Committee Chair Recommendations due

December 17, 7:30 pm EST Conference Call

Web Ex: 191996492         Call# 1-415-655-0001      Access Code: 191 996 492

  • Division Discussion: Small Boat, Sailing Venues & Management
  • Review Long range goals in preparation for National Conference
  • US Sailing budget
  • Committee member rosters finalized for approval (late submissions)

2016

February 2-4     National Conference    San Diego, CA      Board Agendas

Web Ex: 197 884 4184         Call# 1-415-655-0001      Access Code: 197 884 4184

  • Division Reports: All to be done in partnership with the staff
  • World Sailing Submissions Due March 1
  • Olympic budget
  • Quarterly Division Reports: Olympic, All

February 4-6     Sailing Leadership Forum            San Diego, CA

March 21, 7:30 pm EDT Conference Call

Web Ex: 191 551 794         Call# 1-415-655-0001      Access Code: 191 551 794

  • Division Discussion: Rotation schedule – Education & Offshore

April 18 7:30 pm EDT Conference Call

Web Ex: 192 497 190         Call# 1-415-655-0001      Access Code: 192 497 190

  • Division Discussion: Race Admin & Championships
  • World Sailing Issues as needed

May 5-8 – World Sailing Mid-Year Meetings (Milan, Italy)

May 23 7:30pm EDT Conference Call

Web Ex: 195 717 435         Call# 1-415-655-0001      Access Code: 195 717 435

  • Division Discussion: Small Boat, Sailing Venues & Management
  • Update strategic plan and approve goals
  • World Sailing reporting as needed

June 27, 7:30 pm EDT Conference Call

Web Ex: 197 544 472         Call# 1-415-655-0001      Access Code: 197 544 472

  • Division Discussion: Education & Offshore
  • Nominating Committee Report

July 27 In-Person Meeting, Houston Yacht Club, Details TBD

  • Quarterly Division Reports: All division report
  • World Sailing Submissions due August 1
  • World Sailing Endorsements of individual certifications due September 1

September 19, 7:30 pm EDT Conference Call

Web Ex: 199 742 535         Call# 1-415-655-0001      Access Code: 199 742 535

  • Division Discussion: Race Admin & Champs
  • 2016 Budget Planning Review

October 18 (arrival 10/17) In-person Meeting, Newport, RI

  • Quarterly Division Reports: All division report
  • World Sailing discussion and direction of delegates
  • Herreshoff nominations due

November 5-13 – World Sailing Annual Conference (Europe TBD)

November 21, 7:30 EST Conference Call

Web Ex: 197 583 330         Call# 1-415-655-0001      Access Code: 197 583 330

  • Division Discussion: Venues, Small Boat, Management
  • World Sailing Report from Representatives
  • Committee Chair Recommendations due

December 22, 7:30 pm EST Conference Call

Web Ex: 193 736 928         Call# 1-415-655-0001      Access Code: 193 736 928

  • Division Discussion: Education & Offshore
  • US Sailing budget

2017

January TBD                                      Conference Call

February 14-15, 2017                      National Conference, Austin, TX

February 16-18, 2017                      NSPS (National Sailing Program Symposium), Austin, TX

 

Division Chair and Board Liaisons

To be updated and confirmed at the 11/2015 Board meeting.

Division Chairman Board Liaison Staff Liaison
US Offshore George Hinman  Steve Benjamin Nathan Titcomb
Inshore Small Boat Brain Hawboldt  Sally Barkow Lee Parks
Sailing Venues  TBD  TBD TBD
Championships Shannon Bush Jim Walsh Liz Walker
Race Administration Hank Stuart  Ron White Matthew Hill
Education Charlie Arms Rich Jepsen Stu Gilfillen
Management Sarah Alger  TBD TBD
Olympic Ben Richardson JJ Fetter Josh Adams & Meredith Brody
TOP