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<div class=Section1>
<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><span style='font-size:16.0pt;font-family:
"Arial","sans-serif";color:black'>MEETING NOTES<o:p></o:p></span></p>
<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><span style='font-size:16.0pt;font-family:
"Arial","sans-serif";color:black'>2012 Capri 25 Winter Fleet Meeting<o:p></o:p></span></p>
<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><span style='font-size:16.0pt;font-family:
"Arial","sans-serif";color:black'>1/21/2012<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'>7:00 - Opening Remarks (John)<br>
<br>
<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'>7:05 - Acknowledgement of Fleet Volunteers (John)<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> </span><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:red'>Thanks to
Odell Tuttle (Capri Nationals) Kathy Wright, Barnie' Barnes, Karen Maestoso, CC
Velarde (Social Committee),
Todd Myers (Webpage support), Renee Corbin (Awards Chair)<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> <o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'>7:15 - Financial Review Treasurer's Report (Bill)<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'> </span><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:red'>Overall, we
are already $3,000 ahead from last year mainly due to the Capri Nationals.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'> Approximate
current account balance is $7,000<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'> 2011
expenses were C-dock party, Stanchions (which John Speltz has stored),
trophies, printing, etc.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'> </span><span
style='font-size:12.0pt;font-family:"Arial","sans-serif";color:black'><br>
Capri 25
Nationals Report (Odell) <o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> </span><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:red'>A
successful event was due to many valuable volunteers. Odell felt every
few years is often enough for the fleet to host
this event.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> <o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'>7:25 – Meeting Organization (John)<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Voting
1 man 1 vote<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Quorum
– was achieved by numbers attending<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Procedure
3 minutes per person, 3 rounds<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'>7:30 – Election of Officers<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> </span><span
style='font-size:10.0pt;font-family:"Arial","sans-serif";color:red'>Majority of
officers extended their terms, with a few new nominations…..<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Fleet
captain </span><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'>– John Speltz<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Treasurer/Secretary
</span><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'>– Bill Laughlin<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Rules
Chair </span><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'>– Nils Brennom<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Tech
Chair</span><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'> – Dan McNamara<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Awards
Chair</span><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'> – Renee Corbin<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Social
Chair</span><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'> – Kathy Wright and Karen Maestoso<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'> </span><span
style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Crew Reps <span
style='color:red'>– Rudy Ruedenberg, Barnie' Barnes and Derek Schmit<o:p></o:p></span></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'>7:45 - New Business <o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> Rule
Changes </span><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:red'>– Steve Truax<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpFirst style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Eliminate 8 sail registration requirement – PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpLast style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Redefined used sail as anything less than $1,000 – PASSED<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.5in;margin-bottom:.0001pt;line-height:normal'><span
style='font-size:12.0pt;font-family:"Arial","sans-serif";color:black'>Ideas
Forum</span><o:p></o:p></p>
<p class=MsoListParagraphCxSpFirst style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Woman’s Big Island trophy missing – need to research
possible leads to locate, otherwise will need to replace out of our account<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Award $300 to key volunteers from Capri Nationals at OT’s
discretion – PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>New “Harvest Moon” race created – PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>110% Jib sails to not count towards new sail purchases –
PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>$300 budget minimum for social committee going forward (starting
balance from Capri National Rum money – PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Rumble in Bay at end of G series again (Nils Brennom /Peter Ice to
work out scoring relative to overall Capri fleet scoring) – PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>John Koss to build 5 bow pulpits for $500-$600 each, 50% down,
delivered by May 1, 2012 – PASSED. John Koss to modify 3 previously
purchased stern rails at $65 each - PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Steve Truax offered to sell his new bow pulpit for $450<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Star of the North participation – PASSED<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Trip opportunity to BVI organized by Reid Isberg (Kathy
Wright’s friend) for Feb/March; call 952-949-0720 or email <a
href="mailto:NorseMN@comcast.net"><span style='color:red'>NorseMN@comcast.net</span></a><o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Consider Bayfield Race Week!<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Jeff Henninger, struggling with health issues, continues to keep his
spirits up! Fleet was thinking about him and wished him all the best.<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpLast style='mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;
line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:10.0pt;font-family:Symbol;color:red'><span style='mso-list:
Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:red'>Match Racing will be happening again; call Dan McNamara if
interested to help.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><span style='font-size:12.0pt;font-family:"Arial","sans-serif";
color:black'> <br>
8:30 – Adjourn and Potluck!<br>
Potluck ended officially at 10:00pm.<br>
<br>
</span><o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
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