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Executive
Committee members Dave Rosekrans, Bruce Eissner, Stephen Jeffries, John
Ross, Fred Hagedorn, Pat Seidenspinner, Charley Cook, Don Durant, Mike
Schoettle, and Linda Kessler were present. Also present were Interim
Executive Director William Placke and, at the invitation of the
president, Budget Chair Donna Hobbs. 1.
Approval of the
Minutes from October 17. ·
Motion: a motion to
approve the minutes of October 17, as amended, was made, seconded and
approved. 2.
Treasurer’s
Report. Stephen Jeffries
discussed the cash forecast. 3.
Budget.
Donna Hobbs reviewed the status of the budget. The Executive
Committee reconfirmed its support of the budget.
Fred Hagedorn discussed the Olympic budget. · Motion: a motion was made, seconded and defeated to remove the 4.
Working Parties. Dave Rosekrans reported that he is appointing a
working party whose purpose is to promote cruising overall. The goal is
to find new ways to enhance membership for cruising members, who
comprise 25 percent of our membership 5.
Site Selection.
John Ross reviewed the
proposed sites for upcoming US SAILING meetings. 6.
New Business.
6.a.
Timmy Larr Award
proposal. Rich Jepsen
reported that he is seeking funds to endow the Timmy Larr award. 7.
Executive Session (Executive Committee members only) Adjourned 8:30 a.m. Respectfully submitted,
Sarah Alger |