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2012 BOD Meeting Agenda

Lon R Schoor  | Published on Friday, October 19, 2012

A G E N D A

NCESA Board of Directors Meeting

November 3th, 2012

 

  1. Callto Order at 9:00 AM
  2. Attendance– Introductions
  3. Approvalof Minutes of Prior Meetings
  4. OldBusiness – (Actions involvingexpenditures/decisions of the Officers since the last BOD meeting)
  5. Reports
    1. RulesCommittee – Matt Schmidt
      1. Jibmeasurement & Headfoil
      2. Centerlinehiking strap attachment
    2. RegattaCommittee – Bill Wyman
      1. 2012National Regatta summary
      2. 2013Nationals – Geneva
      3. 2013Regatta Budget
      4. RegattaBids: 2013 awarded to Geneva, Minnetonka & Crystal bids for 2014, LittleEgg bid for 2015
    3. Finance  Committee – Bob Cole
      1. 2012Year-end reports
      2. 2013Operating Budget & cash reserves


 

  1. MediaCommittee -
    1. Reporter– Need a new person
    2. AmandaAllen sent more old Reporters
    3. Website& Digital Reaches – Schoor
    4. JudicialCommittee – Bob Cole
    5. MembershipCommittee – Sam Rogers
      1. Resultsof Membership changes
    6. NominatingCommittee – Rick Turner
    7. DevelopmentCommittee – Art Brereton
    8. RegionalReports

 

  1. Proposedamendments to By-Laws/Constitution
    1. Correctionsregarding awards
    2. ?

 

  1. NewBusiness
    1. PRO/RC
    2. Instructions/Guidelines for PRO/RC
      (Sailing Instructions, # of races, course length)
    3. Awards & Recognition (RankingChamp, Youth, RC, Host club, Red Fleet)
    4. Foundation
      1. Donation by Barr
      2. Donation by Jackson
      3. Funding Requests
  1. National Regatta

 

  1. Adjournment