The
US SAILING One-Design Class Council met at the Adams Mark Hotel in St.
Louis, MO on Saturday October 18, 2003. Chair Patty Lawrence presided
and Secretary, Clark Chapin,
was present. Others present are shown in Attachment I.
1.
Call to Order and Introductions
Ms.
Lawrence called the meeting to order at 10:00 AM CDT. The participants
were asked to introduce themselves.
2.
Meeting Minutes Approval – Clark Chapin
The minutes
were approved as posted on the Council’s website.
3.
Youth Dues Increase – James Appel
James
discussed the proposed increase to the Youth dues. The Council passed
the following resolution:
The
One-Design Class Council supports a lesser, compromise increase in the
Youth dues.
4.
Attracting and Retaining New Sailors to
Clubs and Classes – Patty Lawrence
Patty
discussed the joint forum with the Council of Sailing Associations that
was held on Thursday. A summary of the forum is in Attachment II.
5.
Class Membership in US SAILING
Patty
started the discussion about what constitutes a class association and
which group can use the services of US SAILING, particularly the
calendar. Of the 343 classes that have been identified, 127 are members
of US SAILING and the Council. While some manufacturers classes have
individual memberships for all of their variants (e.g. Laser, Laser
Radial, Laser II, etc.), some have an overall umbrella organization that
is a US SAILING member. The definition of “class association” in the
ODCC Bylaws is “an association of owners of sailboats which normally
race on a closed course without a handicap system.” The Council affirmed
this definition with the additional interpretation that “race on a
closed course” means “race against each other on a closed
course.”
The Council
affirmed the current policy regarding calendar usage and agreed to
further pursue classes that are not now members, perhaps by
differentiating on the calendar drop-down menu the member and non-member
classes. The Council agreed to provide volunteer resources to track down
these classes and solicit their membership.
6.
Small Boat Insurance – Steve Prime
Steve
described the new small boat insurance program by Gowrie, Barden & Brett
that is being introduced to twenty-one classes in addition to the
Olympic classes. The additional classes are shown below:
|
505 |
Snipe |
Blue
Jay |
Day
Sailer |
Highlander |
|
Lightning |
Thistle |
Bullseye |
E-Scow |
Ideal
18 |
|
Etchells |
M-20 |
C-Scow |
Flying
Scot |
JY-15 |
|
Sonar |
A-Scow |
420 |
Harbor
20 |
Rhodes
18&19 |
|
|
|
|
|
Vanguard 15 |
The policy
offers coverage while racing and includes liability coverage. If a
person purchases the policy for their boat and then charters a boat in
another location, the coverage transfers without any additional premium.
Coverage while the original boat is chartered to someone else is
available at an extra charge.
7.
Staff Report – Lee Parks
Lee
reported on the activities in the Portsmouth office.
8.
C.R.E.W. Awards – Lee Parks
Lee
described the C.R.E.W. Awards and urged the attendees to take the time
to read the card and consider the nominees.
9.
One-Design Awards
Patty
reviewed the awards. The deadline for submissions is December 1.
10. Championship
of Champions Regatta
The new
co-chairs of this event are Jeff Johnson and Roger Brown.
11. Fleet
Captain’s Handbook (Updates) – Patty Lawrence
Patty
discussed the pros and cons of providing the Handbook as a Word document
or as a PDF file. The Council believes that access to the Handbook
should be restricted to members.
12. ODCC
Elections – Stan Betts
The
following persons were elected:
|
Chair |
Bill Stump |
|
Dave Rosekrans
Nat Siddell
Tom Carruthers
Bill Munster (04) |
|
Vice
Chair |
Jerelyn Biehl |
US
SAILING BoD (2004) |
Clark Chapin |
|
Inshore
Committee: |
Bill Stump
Jerelyn Biehl
Nat Siddell |
US
SAILING BoD (2005) |
Tom Carruthers
Clay Mock |
|
|
|
ODCC
Nominating Committee |
Patty Lawrence
Stan Betts
Clark Chapin |
|
|
|
US
SAILING Nominating Committee |
Patty Lawrence |
13. Ding
Schoonmaker
The Council
acknowledged the invaluable service of Ding Schoonmaker who has for
27-years served the Council as a leader, adviser, member of the US
SAILING Board of Directors, and member of the Nominating Committee. His
presence in the One-Design Class Council will be missed.
14. Adjournment
The meeting
was adjourned at 11:21AM. The next meeting of the Council will be on
Friday March 19, 2004 in Mobile, AL.
Clark
Chapin
Secretary