2015 January ExCom minutes Print
Thursday, 09 April 2015 21:43

ILCA-NA Executive Committee
Meeting Minutes
January 19, 2015

Chairman Andy Roy called the meeting to order at 7:05 pm EST.  Also in attendance were Meka Taulbee, John Long, Eric Reitinger, Jerelyn Biehl and Sherri Campbell.  Al Clark was unable to join the call.

1.The minutes from December 9, 2014 call were approved as distributed.

2.Action Items
a. 2015 CAN Nationals Venue: Andy is close to firming up the regatta with      Marianne Davis at CORK.
b. 2015 Great Lakes Open & Masters venue: set for Ashbridges Bay YC in Toronto, June 27-28
3.Office Report
a.    The Laser Sailor: Spring issue on Google docs.  
b.    Finances & membership: Slow start to membership, but Midwinters should pick up many regulars.
c.    Discussion of request from US Sailing to overlap ODays with US Nationals. Sherri to speak with Glenn Reitinger.

4. New Business
a. District management of “non-class” regattas: Should District Sec’s promote regattas that do not support Class rules (ie: practice sails, membership, etc.)  Andy discussed a 2-tier regatta (non-qualifier) set up. Andy will have a chat with Tracy and put on the February agenda.  Sherri to contact Jon Deutsch to update.
b. Upcoming events & membership compliance. Sherri proposed that ExCom members manage registration to help with the budget rather than supporting the expense to have Sherri travel. The group agreed to this concept.  Sherri will circulate a document with regattas to be covered. Sherri will be at NAs and Youth CORK.

Next call: February 9, 2015 (NOTE: changing to second Monday each month)
Meeting adjourned at 7:30 pm

Last Updated on Thursday, 09 April 2015 21:45