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2016 April ExCom Minutes PDF Print E-mail
Wednesday, 22 June 2016 15:05

ILCA-NA Executive Committee

Meeting Minutes

April 18, 2016

 

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

 

1.The minutes from February 9, 2016 call were approved as distributed.

 

2.Status of Action Items

  1. Message to District Secretaries to encourage memberships: Sherri to update the message sent out a couple years ago & resend.

 

3. Office Report

  1. The Laser Sailor – Summer 2016: June 15 deadline. Looking for writers for Worlds.
  2. Finances – reports as circulated prior to the call.  Dues increase has us on target. ILCA-NA will press for the LaserWorld credit.
  3. Membership – Sherri reported that membership is still low.  Asking that the District Secretaries push membership.
  4. Int Office: discussion of little communication from the Int. office.  Waiting for venue/dates of 2017 Worlds.

 

4. New Business

a. Suggestion from D6 Secretary Andy Hunt for a trophy to honor Ian Bruce

b. Email exchange with Mark Lammens re: trophy for Canadian Nationals for Bruce   Kirby.  Andy Roy to follow-up with Mark Lammens.

c. PCCs 2016: waiting for Board approval from the YC; imminent.

d. Great Lakes – no host 2016

e. No Coast – no host 2016

f. 2017 NAs – Vancouver, BC

g. 2018 NAs – moving ahead.

h. New Lasers in Mexico looking great.  UK built; measurement compliant.

i. The LP press release will be circulated to the Exec. for feedback

 

Meeting adjourned at 7:30 pm

 

Next call: Monday – May 9, 2016

 

 

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