A Special General Meeting of the United States Sailing Association was held at the Adams Mark Hotel, Mobile, Alabama, March 13, 2004. President Janet Baxter presided.
1 Roll Call. A quorum of 73 voting members was present in person or represented by proxy at the meeting.
2 A Motion to adopt the following change to the Bylaws of US SAILING was made by Ted Everingham, chair of the Bylaws Committee:
ARTICLE ELEVEN - COMMITTEES.
7(b) Duties - The committee shall nominate one candidate for each office to be
filled by election at the annual meeting. The committee's slate of nominees
shall be published
Motion seconded and carried.
3 A Motion to adopt the following change to the Bylaws of US SAILNG was made by Ted Everingham, chair of the Bylaws Committee:
GENERAL UPDATING AMENDMENTS
The Bylaws of the Association are amended throughout to change "Sailor-Athlete" to "Sailor Athlete" and to change "Sailor-Athlete Advisory Council" to "Sailor Athlete Council."
Motion seconded and carried.
4 A motion to adjourn was made, seconded and carried. The meeting adjourned at 5:15 p.m.
Respectfully Submitted,
Dick Hanneman, Secretary
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