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2017 November ExCom Minutes PDF Print E-mail
Tuesday, 12 December 2017 20:52

ILCA-NA Executive Committee

Meeting Minutes

November 20, 2017

 

The meeting was called to order at 7:03pm EST.  In attendance were: John Long, Eric Reitinger, Andy Roy, Meka Taulbee, and Sherri Campbell. Al Clark was not on the call.

 

1.The minutes from September 11, 2017 call were approved as distributed.

 

2. Office Report

  1. The Laser Sailor – deadline for the Winter 2018 issue is December 1. Several articles are either in hand or promised. Looking for regatta report from Masters Worlds and previews of the 2018 ACC & Gulf Coast. Andy Roy noted that Doug Peckover’s blog has several reports from the Masters Worlds which he has given us permission to use.
  2. Finances –distributed prior to the call. Budget for 9/30/18 also included.
  3. Membership -- distributed prior to the call.

 

3. Old Business

a. Class Communication:

i. Meka has set up an Instagram account.

ii. Sherri will also set her up with access to the class Facebook page.

 

4. Any other Business

a. Andy Roy attended the ILCA World Council meeting in November. He reported on several issues covered there including the passage of all proposed rules changes recently voted on by the class membership. Also noted that ILCA may be willing to help ILCA-NA with a much needed change with our website as we may have the opportunity to become a “Regional” page on the new ILCA site. Sherri will follow up with ILCA.

b. 2018 Grand Prix proposed document was approved.

c. 2019 WQ proposed document was approved.

 

Meeting adjourned at 7:58 pm

 

Next call: Monday – December 11, 2017

 

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