lowe

Board members present: Joe Onofrio – Commodore, Director

Mark Boulding – Junior Staff Commodore, Officer

Stan Hullett – Social Chair, Director

Bob Malouff – Vice–Commodore, Director

Roy Burley – Race Chair, Director

Dave Wolf – Secretary, Director

Brooke Moreland – Treasurer, Director

Other Members Present: Jack Lowe – Past Commodore

Denise Chinburg

Robert Kline

Ross Simpson – Past Commodore

Mike Wilson

Mike Glenn

Richard O’Brien

Jim Stark

Meeting called to order 1815 by Onofrio

Onofrio asked to move wine/cheese party to Feb 10. Consensus in agreement. Onofrio can use extra help with Leukemia Cup, monthly meetings scheduled till race weekend.

Treasurer’s Report – Moreland. Handed out Profit/Loss Statement for Nov–Dec 06 vs. 05, Balance Sheet as of 12/31/06 vs. 05.

Discussion of club business cards.

Need membership application for Boat Show and newsletter, Simpson will send copy to Boulding.

Racing – Burley. Suggests racing committee meet twice in Feb. and twice in March to discuss SI’s, buoys, other racing issues. Racing kickoff meeting on Apr. 4 at 1000. Rivelli will not launch his boat next year, so need alternative to set buoys. Buoys need to be cleaned and painted. Wilson – can get new plastic barrels for $30 each + cost to attach anchor, paint.

Motion by Boulding/Onofrio to prepare new buoys at cost NTE $100 each. Carried unan.

Social Report – Hullett. Hullett will contact Steve at Anchorage to discuss Fathers’ Day Catalina event..

Wilson – does Club want another committee/chase boat? He often has opportunities to purchase boats for low cost.

Old Business. Motion by Hullett/Burley to present awards for spring race series at pig roast. Carried unan.

New Business. Wilson – how about permanent start mark that can also be used as gate between marks? Burley – will discuss at racing committee meetings.

Simpson – how about putting new racers in separate fleet? Lowe – some owners think their boats are too big to race. Wilson – rookie series used at Carter Lake, experienced skippers help rookies on 3 Saturdays, includes classroom training. Also opportunity for crew and skipper to trade places.

Boulding – let’s set a date for rookie race and promote at Boat Show.

Onofrio – SAIL meetings 1/10 and 2/14 at Brooklyn’s, 7:00 p.m. He will not be at next CSYC Board meeting, Malouff will chair.

Meeting adjourned 2000.