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2016 September ExCom Minutes PDF Print E-mail
Tuesday, 08 November 2016 20:22

ILCA-NA Executive Committee
Meeting Minutes
September 19, 2016

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

1.The minutes from August 8, 2016 call were approved as distributed.

2. Office Report
a.    The Laser Sailor –Fall 2016: issue is nearly ready.  Waiting for articles from Andy Roy, Masters NAs, and update from ILCA regarding the Laser World insert.  Winter issue deadline is Dec 1.
b.    Finances – reports to follow this week for 8/31/16  
c.    Membership – Final report to ILCA for the year as of 8/31/16 was 1611. This is four more than last year so basically steady for now.  The CORK Youth regatta resulted in quite a few memberships being added in August as well as some activity due to the fall Masters regattas coming up.

3.Old Business
a. 2017 Schedule – good progress toward finalizing. Still looking for hosts for the
CAN & US Nationals.  CORK/Kingston offering to host CAN Nationals but we  
would want it to be separate from CORK OCR.  Long Beach YC may be a possibility for the US Nationals. Sherri will follow up with them. PCC now set at Ventura YC as a 3 day regatta.  John encouraged Al to bring CAN sailors if possible.
b. ExCom election reminder -  Sherri noted that the schedule in October will be  
according to our by-laws.  All current ExCom members agreed to stand for re-
election.  Sherri will post the information on the website and circulate to the District Secretaries via email.

4.New Business
a. Andy Roy noted that the next ILCA World Council meeting will be in November
in the UK.  He will be attending and asked that any items for the agenda be sent to him. Discussion followed regarding the on-going issues with part supply, sail supply, spar longevity.  These topics will be brought to ILCA.  Also noted was the minimal communication from ILCA with the regional (ILCA-NA) office.

Meeting adjourned at 7:40 pm

Next call: Monday – October 10, 2016

 

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