• Attendance ? Jason ? Secretary, Michele L. Windsurfing, Eli ? Marketing, Muru ? Education, Chandra ? Donations, Frank ? Shop, Jennifer Apodaca ? Scows, Case Collins ? Treasurer, Chris Frye ? Light Keelboats, Mike Larsen ? Commodore, Michu, Collin Maxwell ? 420?s
  • Rounds

    • Sail tower is clean
    • Liftout ? Sunday 8am ? Crane @ noon

      • Getting J?s ready Saturday

  • Quick run over of Agenda
  • Instruction - Muru

    • Instruction lessons taught
    • Number of ratings given
    • Suggestions

      • Muru ? Pictures of fleets to help beginners

    • Next committee meeting to discuss flowchart

  • Marketing - Eli

    • Radio Contest ? Free Membership ? No Objections

      • So long as it looks like it?s going to be effective

    • Discussion about REI, Isthmus, Wingra Sailing discounted membership
    • Possible group discounts
    • Possible work hour credit for bringing in new members (not in database currently)
    • Sponsoring of film-nights

  • Website - Mike

    • Only one picture received for BOC members
    • Email problems

  • Anything anyone wants on the calendar ? Email Jessica Wallace
  • Pier Update - Jen

    • Coz sent in underwater survey report
    • Reinforcement of joyces
    • Repair piers to give us time & fundraising campaign
    • Format report on Thursday
    • Offers of free consulting for new marina/lakefront/piers

      • Old hoofers/UW graduates at these firms

  • Pier-out/Shop update - Frank

    • Floating pier/windsurfing pier out
    • All techs except 6 de-rigged

      • Others stacked, 11 still out to go into shop

    • Took off bumpers of tech & scow pier
    • Removed 4 decks & ramps/gratings
    • Pulled out all but 2 scows à
      farm
    • Took out all scow pier sections except 1
    • Next pier out 23rd & 24th
    • Shop ? 4 new students @ end of September

      • 3 work study

  • Budget ? Casey

    • 58% of revenues on wages and benefits

      • Look at putting money aside ? piers & techs etc

    • Sold 400 memberships since July 1st

      • Need another 866 by end of June ? 600 Last year, 200 more this year to hit our budgeted goals. Another 215 by end of April
      • Can look at raising rates or scaling back in spring
      • Rates are going up, help stir up new membership
      • Commodores cup costs a lot of money ? equipment, etc
      • Need budget done by December 13th.
      • Brought up small charges for additional ratings
      • Also brought up raising work hour deposit - $50, $60

        • Scaled work hour deposit ? Student less, moving up

  • Donations

    • Have to hold boats at farm, not at swap
    • If we have an individual buyer, can sell directly to them

      • Not cutting friends deals

    • Barnet 1400 sailboat ? "Very good condition"

      • 13 foot, 75 sq ft sail
      • Move by MICHU to not accept, Seconded by APODACA - Passed

    • Precision 26 - ~$26,000

      • Motion by FRYE to accept, Seconded by MITCHELL ? Passed with no objections

  • Go through fleet bin of sails and figure out what?s there & make a list ? Can have a work party

    • Sell off excess or get rid of

  • Motion to Adjourn LARSEN ? Seconded by CHANDRA - Passed

BecomeHoofer


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