[Capri25] Capri25 Winter Meeting Agenda

[Kai Kroll]

2007 Winter Meeting

Saturday March 31, 7pm

Pete Willenbring's house (5070 Woodhill Road, Minnetonka)

 

Agenda

 

Call to order

Attendance

Review fall minutes

 

Officer/committee reports

Fleet Captain (Kai Kroll) (Fleet captain meeting report)

Rules Committee (Paul Cossette, Mark Weum, Lew Sacks, et al)

Treasurer/Secretary (Mark Hammett)

Awards/Recruiting (Wayne Houle,)

Social Chair (Carmela Zagone or Craggie Smith) 

Crew Reps (Dick Hanson, Todd Barkus, or Andy Spence)

Regatta Chair (Dutch Bull)

 

Announcements/Discussion

            New start sequence

            Kattack

            PHRF for ADA

 

Old Business

 

New Business 

Elections

            Other (if possible, please distribute written copies of motions)

 

Adjourn

 

 

 

Fall Meeting Minutes (10/26/06)

 

Attendance (14):

Red Shift, Chumbucket, Catapult, Jalapeno, Ham-It-Up, Rampage, Tsunami, Code
Blue, Magic, Persistence, Smitten, Consensus, Sudawn, El Encierro

 

Review Minutes:

No minutes presented from winter meeting.

 

Reports/Announcements:

Need assistance sorting glassware (Nov. 8, 6pm) - Bob Carpenter and Jesus
Rodriguez volunteered

Need assistance transporting trophies (Nov. 11) - Andy and John volunteered

Boat and rookie of the year awards will be determined by an email vote
tomorrow

Andy Spence will determine/calculate other awards

Kai is having a baby and can't host winter meeting

 

New Business:

Dutch: Motion to move regatta back to fall (passed 13-0-1)

Dutch: Motion to stick with 3 day format (passed 14-0-0)

 

Nominations & Elections:

 

Current officers:

Fleet Captain:                Kai Kroll 

Vice Fleet Captain:        Open 

Rules Chair:                  Paul Cossette 

Rules Committee:          Mark Weum, Lew Sacks, Nils Brennom, Jesus
Rodriguez, Charlie Schroeder 

Treasurer/Secretary:       Mark Hammett 

Awards/Recruiting:        Wayne Houle 

Social Chair:                 Carmela Zagone, Craggie Smith 

Crew Reps:                   Dick Hanson, Todd Barkus, Andy Spence

 

Bert suggested we hold off and setup a nominating committee - Bob Carpenter
and Steve Truax volunteered to serve on the committee.

 

Meeting adjourned

 

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