Minutes 5/16

Attendance: Jason Mitchell, Tristan Sather, Jess Wallace, Jen APodaca, Chandra Hinton, COllin Maxwell, Chris Frye, Megan WIseman, Aaron Mann, Matt Schmidt, Eli Lechter, Zach, Paul Penkalski, John Kirsh, Jonathan Gapen, Jerry Mendl, Mike Larsen


  • Rounds

    • Pier Update
    • Lift-in Review
    • Precision Update

      • Waiting on Trailer
      • Fit Precision & Anything between a J24 - J35

    • Estrella's Mast

      • Port turnbuckle broke/came undone and the mast snapped in the winds
      • $4200 New

        • Insurance reimburses all but $500
        • Front money - ~2 months to get reimbursed

    • New Business - Look into finding out what went wrong post mortem. Standarized way of finding out what went wrong & preventing it in the future. Jen Zach Colin Matt & Chis
    • Motion by JEN, seconded by JESS - Go ahead and buy the past. 2 abstained, rest for - Motion PASSES
    • Regata Insurance untill the 22nd.

      • Needed for MYC

    • Motion by JASON seconded by JEN to pay for it. 1 abstained, rest for - motion PASSES
    • Kick off Thursday 8pm.

      • 723 memberships sold since jul 1, 730 paying
      • Goal of 600 @ end of april
      • Still need to sell 400-500 more

  • Discussion of Keelboat Fleet Splt

    • Motion to Approve splitting of fleets - CHRIS, JEN
    • 3 abstained - PASSES

  • Discussion of J-Fleet Skipper

    • Heavy for 1 season
    • Conferred when HOI & Fleet HOI are confident
    • Electrical & Motors
    • Differences between heavy & skippers

      • Skippers can take the boat out when lifesaving is closed & after dark

    • How many skippers were given out last year? Andy P & Juan
    • New Business - Add Requirement to bring another j-rated crew on night sails
    • Light & Heavy - Normal club hours, skipper can take it out whenever other skippers (instructors?) give recommendations instead of just hoi/fleet hoi.
    • No decision - Discussion @ ed committee to ensue

  • Discussion of getting rid of boats

    • To Paul - "Hard to take comments seriously if you are not actively participating"
    • Keelboats opens audience to larger amount of people

      • Older people
      • Over Weight People etc

    • People are reluctant to change, we just got the boats so give it a try
    • Motion to Table - JASON, JESS - carries

  • Head of Instruction - Eli recommended

    • Motion to accept hoi hiring committee's recommendation of ELI. JESS, COLLIN. 3 abs - PASSES

  • Discussion of Pay

    • $9 in application
    • Motion for $10 - JASON, COLLIN. 4 abs - PASSES

  • Eli Official accepted the position
  • Eli recommended Katherine Kludt for Assistant Head of Instruction

    • Discussion ensued. -- More than taking over when Eli is gone, administrative work
    • Move to approve Katherine @ $9 for Assistant HOI by CHRIS, seconded by CHANDRA. 3 abs, Motion passes

  • *** BOC Adjourned despite commodore's objection :P ***

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