Minutes 11/15

Attendance: Jason Mitchell, Susan Dibbell, Jennifer Apodaca, Matt Nelson, Eli Lechter, Jess Wallace, Michele Lorenz, David Bunck, Tristan Sather, Muru Senthilvelan, Chandra Hinton, Dane Vermillian, Casey Collins, Mike Larsen, Christopher Frye, Jonathan Gapen, Michu


  • 8:08 ? Called to order
  • Larsen ? EPICS group of students who work with non-profits for marketing plans and IT/database work - Muru is the TA
  • Sponge Bob the Movie coming out Friday
  • Education Rep

    • Flowchart Changes

      • Lots of tech racing discussion

    • Other non flow chart items
    • Motion by MURU to approve Flowchart Changes, Seconded by MITCHELL ? No objections ? passed

  • Budget

    • $20 fee & $15 work hr raise possible

      • Need 750+ by June 30th ? 1150 target membership
      • Will wait until end of April/beginning of May to change rates

    • Tax ? Could be tax free (5% sales tax on membership)

      • Need 1 cost for lessons and all sailing
      • As well as 50% of the time spent in lessons for the average member

    • Instruction Budget

      • Outreach program
      • Youth program
      • General Instruction

    • Motion by BUNCK to approve instruction budget ? Seconded by Michu ? Passed
    • Budget meeting on 29th

  • Donations

    • $1500 exp ? Travel & incidentals Motion by ELI to pass, Seconded by MITCHELL, no objections

  • Jen ? Scows - $1700-$2000 Motion by FRYE, seconded by CHANDRA no objections
  • Eli Marketing $5000 Motion by ELI, seconded by BUNCK no objections
  • Lasers $1700

    • Repairs, upgrades, new equip
    • Motion by BUNCK, seconded by JEN ? Michu abstained, passed

  • Heavy Keelboats - $6500

    • Part replacement & Deck work, and saily supply
    • Motion by ELI seconded by CHRIS ? no objections

  • Light Keelboats - $5486 Motion by MICHU, seconded by BUNCK, passed
  • *Note on keelboats, doesn?t include liftin & liftout
  • Michelle Windsurfing

    • Maintenance - $1300, Replace Prod $4300 (@ cost) Replace Melody $7300
    • Waiting until next time

  • Email handin budgets to casey
  • Next meeting nov 27th
  • Donations

    • Precision 27

      • $900 first year, 600-700 subsequent years

    • J22 Sails ? Take

  • Youth program ? Budget simplification Motion by ELI seconded by MURU, no objections
  • Motion to adjourn by JEN seconded by ELI - passed

BecomeHoofer


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