2014 October 14 ExCom Minutes Print
Wednesday, 12 November 2014 00:51

ILCA-NA Executive Committee
Meeting Minutes
October 14, 2014

Chairman Andy Roy called the meeting to order at 7:00 pm EDT.  Also in attendance were Al Clark, John Long, Meka Taulbee, Jerelyn Biehl and Sherri Campbell.  

1.The minutes from September 15, 2014 call were approved as distributed.

2.Action Items
a. 2015 Regatta Grid – North American Champs set for SailNC, July 30-Aug 2.  US Nationals in Brant Beach, head to NAs in NC, then to Kingston for CORK.  Canadian Nationals yet to be scheduled.
b. 2014 October Election of Executive Committee: No other nominations so current Executive stands for 2015.

3.Office Report
a.    The Laser Sailor: Winter issue deadline December 1.  Please see TLS google doc for article submission updates.  We will keep the same advertising rates for 2015.
b.    Finances & membership: Sherri distributed finances & membership reports based on Sept 30.   ILCA-NA has a loss for the year end  9/30/2014 and the dues increase will help going forward.
c.    Membership: Renewal notices sent out with the bulk expiring Dec. 31.  The website will reflect the dues increase as of 1/1/2015. Sherri to check on other options for the “from” email address in case an unfamiliar email doesn’t register with members and they think it’s spam.

4. New Business
a. LaserPerformance website communication: Andy Roy received an email from Bill Crane of LP re: the possibility of sharing website implementation & management across the regions. Andy will respond to Bill for further discussion.  Al Clark will discuss at the ILCA World Council meeting with fellow regional managers.

Next call: November 11, 2014                                                        Meeting adjourned at 7:25 pm