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2012 March ExCom Minutes PDF Print E-mail
Thursday, 10 May 2012 20:56

ILCA-NA Executive Committee
Meeting Minutes
March 13, 2012

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

1.    The minutes from February 6, 2012 were approved.

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

3.    Office Report
a.    The Laser Sailor: deadline for the spring issue is March 15
b.    Finances: on budget year to date, nothing of note
c.    Membership: numbers for the year look good so far but since this is our first full year of the transition to the 365 day membership from the calendar year membership, we still need to see how it plays out over the next few months.
d.    Other:
i.    2011 Grand Prix prize update – Brent Richards of LaserPerformance has agreed to communicate with the prize winners about the status of the receipt of their prizes.  He has been supplied with the name and contact details of all winners.
ii.    MWE update – the 2012 regatta went well and it appears that the issues and concerns from the 2011 event were all addressed.  Clearwater YC has requested to host for 2013.  This was approved.

4.    AOB - none


Next call: April 10, 2012.

Meeting adjourned at 8:35 pm

 

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