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