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2012 February ExCom Minutes PDF Print E-mail
Thursday, 15 March 2012 17:09

ILCA-NA Executive Committee
Meeting Minutes
February 6, 2012

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

1.    The minutes from January 17, 2012 were approved.

2.     Action Items
a.    Status of FloCast/Media site. Tabled to March
b.    Class sponsorship plan: Tabled to March

3.    Office Report – Tabled to March
a.    The Laser Sailor:
b.    Finances:
c.    Membership:

4.    Proposal from Royal Vancouver YC to host the 2017 North Americans. M/S/C to approve.
5.    Clarify ILCA-NA policy on Women’s NAs.  Regatta for 2012 was opened by organizers to Lasers and men in Radials. ILCA-NA will communicate with Lauderdale YC that if they want to add other fleets, they must sail separately so that the Women’s North American fleet is stand alone.
6.    Update on situation with ILCA and LaserPerformance
a.    LP had announced that they wanted to focus on building boats.  MacLaren is a marketing company and they wanted to put the sponsorship over to MacLaren and let LP focus on building and selling boats (not chartering).   Currently the timeline is too short for the upcoming 4.7 event in Argentina and MacLaren to finalize their contract to provide boats, so ILCA may purchase the boats and resell after the Worlds, or the event may be cancelled.  Laser & Radial Worlds in Germany may be a bring-your-own-boat event if the charter contract cannot be finalized.    

Next call: March 13, 2012.

Meeting adjourned at 9:01 pm

Last Updated on Tuesday, 24 April 2012 21:00

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