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2018 July ExCom Minutes PDF Print E-mail
Monday, 17 September 2018 23:48

ILCA-NA Executive Committee

Meeting Minutes

July 10, 2018

 

The meeting was called to order at 7:03pm EDT.  In attendance were: Al Clark, John Long, Eric Reitinger, Andy Roy, Jerelyn Biehl and Sherri Campbell. Meka Taulbee was unable to attend.

 

1.The minutes from June 18, 2018 call were approved as distributed.

 

2. Office Report

  1. The Laser Sailor – Summer issue is out.  Need authors for the summer regattas
  2. Finances – distributed prior to the meeting.
  3. Membership – 14% drop in membership over last year.  Areas where major regattas are held are to maintain or increase membership. Most others seem to struggle. Eric offered to work on some statistical correlation.

 

3. Old Business

a.World Sailing – ranking points – fixed with help from Malcolm Page (US Sailing)

b.ILCA Website: working away when time permits.  More of a fall project.

c. Combining of  D12 & D17– office has communicated with the ILCA office to bring this to the World Council for approval.  Andy to confirm with email to Eric Faust to add to agenda.

d. Andy and Eric Faust. LP continues to sell non-Class legal sails on their website and other issues with LP continue.

 

4. New Business

a.  Worlds to be held in NED September 2019.  Melbourne will host Open & master Worlds in January 2020.

b. Look into possibly lowering entry requirement for NA Masters regatta from 15 to              10 for a Radial start.       Discussion of on-the-water judging.

c. Discussion of possible Laser relay slalom proposal for the Olympics

d. CORK communication from Andy to CORK on entry fee comparison, seemed effective

 

Meeting adjourned at 7:31 pm

 

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