2016 June ExCom minutes Print
Tuesday, 12 July 2016 18:12

ILCA-NA Executive Committee
Meeting Minutes
June 13, 2016

The meeting was called to order at 7:00pm EDT.  In attendance were Al Clark, Andy Roy, John Long, Eric Reitinger, and Sherri Campbell. Meka Taulbee was unable to attend.

1.The minutes from April 18, 2016 call were approved as distributed.

2.Status of Action Items
a.    Message to District Secretaries to encourage memberships: Sherri sent a message out on May 3.

3. Office Report
a.    The Laser Sailor – Summer 2016: June 15 deadline.
b.    Finances – reports as circulated prior to the call.  Dues increase has us on target for the budget.
c.    Membership – Sherri reported that membership is very low.  Everyone needs to encourage membership at any opportunity.

4. Regatta Summary
a. ACC – Eric Reitinger attended.  Good venue at Sayville with a short sail to the course although the weather did not cooperate with a storm coming through on Sunday.
b. US Nationals – Sherri reported that sign ups are going well with early deadline later this month

5. Old Business
a.Suggestion from D6 Secretary Andy Hunt for a trophy to honor Ian Bruce – Andy noted that this is being done for the Canadian Masters Championship with the trophy being awarded for the first time next week in Beaconsfield.  Sherri to relay this information to Andy Hunt.

6.New Business
a. AGM at North American Championship – Sherri and Al Clark will coordinate
b. World Council update – Andy Roy reported that the various World Championships in Mexico went well.  No other updates.

Meeting adjourned at 7:25 pm

Next call: Monday – July 11, 2016