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2012 January ExCom Minutes PDF Print E-mail
Tuesday, 07 February 2012 17:34

ILCA-NA Executive Committee
Meeting Minutes
January 17, 2012

Chairman Tracy Usher called the meeting to order at 8:00 pm EST.  Also in attendance were Eric Faust, Clay Johnson, Evan Lewis, Jerelyn Biehl and Sherri Campbell.  Laura Lee Symes was unable to attend.

1.    The minutes from December 13, 2011 were approved with a minor typo correction.

2.     Action Items
a.    Decision on proposals for 2013 North Americans from Royal Vancouver YC and CORK.  Motion to go to CORK for the 2013 NAs.
b.    Status of FloCast/Media site. Sherri will contact FloCast to ascertain status of site.  Website discussion to contact Regatta Network on maintenance and ease of change of upload of photos and documents and other minor maintenance issues.
c.    Class sponsorship plan: submit a sponsorship packet to MacLaren marketing.  Eric and Sherri to work on this submission.

3.    Office Report
a.    The Laser Sailor: in the works – should be at the printer this week.
b.    Finances: Nothing unusual.  Budget comparison is in line with prior year, excluding LP payment in 2011 for the last quarter of 2010.
c.    Membership: Membership is within $1200 of 1 year ago with renewals coming in daily.  Handbooks have been received from ILCA and are going out daily.

4.    AOB – Question on MWE: Sherri has been in communication with the organizers and Danielle Richards from ODM will be going; she is quite proficient with the RN registration & scoring program.  Currently registration is low.

Next call: originally scheduled for February 14th, now moved to February 6th.

Meeting adjourned at 9:01 pm

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