2014 November ExCom Minutes Print
Wednesday, 10 December 2014 17:49

ILCA-NA Executive Committee
Meeting Minutes
November 11, 2014

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

1.The minutes from October 14, 2014 call were approved as distributed.

2.Action Items
a. 2015 CAN Nationals Venue: Looking at a eastern venue; possibly mid-June in Toronto. Andy Roy to follow up with Nigel Heath.
b. 2015 Great Lakes Open & Masters venue: Possibly CORK as an alternate if another venue cannot accommodate. Andy Roy to follow up with Nigel Heath.

3.Office Report
a.    The Laser Sailor: Winter issue deadline December 1.  Please see TLS google doc for article submission updates.  
b.    Finances & membership: Sherri distributed finances & membership reports. Information in for Tax Return to be prepared.
c.    Membership: Renewal notices sent out with the bulk expiring Dec. 31.  The website will reflect the dues increase as of 1/1/2015.  

4. New Business
a. World Council meeting: – Al Clark will attend on ILCA-NA’s behalf. Masters Worlds has 4 days of qualifying and 2 days of gold & silver racing. They will ask for a 50/50 split of qualifying & finals.
b. A grant for $2,000 from the US Sailing Foundation has been approved for US sailors who will compete in the Laser 4.7 Worlds.

Next call: December 9, 2014                                                        Meeting adjourned at 7:29 pm