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2015 October ExCom Minutes PDF Print E-mail
Tuesday, 17 November 2015 19:08

ILCA-NA Executive Committee
Meeting Minutes
October 19, 2015

The meeting was called to order at 7:00pm EDT.  In attendance were Andy Roy, John Long, Al Clark, Meka Taulbee, Jerelyn Biehl and Sherri Campbell. Eric Reitinger was unable to make the call.

1.The minutes from September 14, 2015 call were approved as distributed.

2.Office Report
a.    The Laser Sailor: next deadline is December 1
a.    Meka to chase down River Romp (Ft Myers) & Turkey Day (ABYC)
b.    College & HS singlehanded
b.    Finances & membership: reports to be distributed later this week due to vacation/travel.
a.    Discussion of working on 2016 budget and cutting any other expenses.

3.Old Business
a. Ex Com: All current officers are re-elected.
b.World Council meeting: Andy Roy was excited about where the Class is going and good cooperation from all in the room. NA reported to LP of the lack of parts availability.  Bill Crane promised a solution by February.  Availabiltiy not a problem in Europe.  Clive Humphries (Int. Measurer) reported on his audit of builders over the year. All builders are quite close with consistency.  Jeff Martin was voted to be the ISAF/IOC rep for ILCA.

4. New Business –
a. Discussion of other singlehanders being sold in NA.  Discussion to keep good Class Management

Meeting adjourned at 7:30 pm

Next call: Tuesday - November 10, 2015  

 

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