Minutes 11/1

Attendance: Jason Mitchell, Jonathan Gapen, Casey Collins, Chandra Hinton, Jennifer Apodaca, Tristan Sather, Susan Dibbell, Jessica Wallace, Michele Lorenz, Eli Lechter, Mike Larsen, Chris Frye, David Bunk, Jim Rogers, Dane Vermillian.


  • 8:04 Called to order
  • Mike w/ Pirate sword ? Grand Pooh-bah Induction
  • Donations

    • Discussion of Keeping precision 27
    • C-Scow
    • Rogers 24 ? Wants boat moved, possible accept to sell
    • 79 Catamaran ? No rudders, we don?t want it

  • Piers ? Jen

    • Scuba this week ? Survey, measuring, removing bolts & removing the reinforcing joist supports
    • Replace bolts & H beams concrete

  • Lasers ? Winter Storage
  • Tristen ? Boats @ farm, need tarping
  • Jess ? Sent out copy of Calendar
  • Chris ? Jboats Update

    • Minnow & Shaken incident

  • Dane ? Badger Sleep Captain now
  • What we want to get done

    • Scows ? More scow racing @ MYC
    • Lasers

      • Fix broken ones
      • Fix 1 laser II
      • Warner Park ? Laser Racing
      • Mendota ? Laser racing ? Rotc passed james Madison

    • Heavy keelboats

      • Meeting with Chief Engineers
      • Change of ratings

    • Windsurfing ? Replacing equip & selling old
    • Light keelboats

      • J-match racing
      • MYC racing
      • Preventative Maintenance

    • Sleeps

      • Replace with better boats
      • Discussion of masts snapping

  • Budgets

    • More than break even - +$45k
    • $290k ? Spent 263k - $15K+ this year assuming income projections

      • Income might only be 260k

    • Membership up 10%, not 20-30% - 1150 members
    • List of priorities for club

      • Piers, fleets, safety boats, instruction, upkeep
      • 56% spent on wages
      • Cut back instruction and shop

    • Gapen ? Discussion of previous years

      • Can?t maintain spending w/ income curve

    • Shop time Allocation

      • 50% time spent repairing - ~22k/yr

    • Capital replacement ? replace long term fixed assets

  • Need rough draft budget for 05-06 & revisions for 04-05 by next meeting
  • Fleet captains ? Can meet with Frank & Michu in respects to their fleets & costs of getting them in working order
  • Motion to adjourn by FRYE seconded by JEN

BecomeHoofer


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