A G E N D A
NCESA Board of Directors Meeting
November 3th, 2012
- Callto Order at 9:00 AM
- Attendance– Introductions
- Approvalof Minutes of Prior Meetings
- OldBusiness – (Actions involvingexpenditures/decisions of the Officers since the last BOD meeting)
- Reports
- RulesCommittee – Matt Schmidt
- Jibmeasurement & Headfoil
- Centerlinehiking strap attachment
- RegattaCommittee – Bill Wyman
- 2012National Regatta summary
- 2013Nationals – Geneva
- 2013Regatta Budget
- RegattaBids: 2013 awarded to Geneva, Minnetonka & Crystal bids for 2014, LittleEgg bid for 2015
- Finance Committee – Bob Cole
- 2012Year-end reports
- 2013Operating Budget & cash reserves
- MediaCommittee -
- Reporter– Need a new person
- AmandaAllen sent more old Reporters
- Website& Digital Reaches – Schoor
- JudicialCommittee – Bob Cole
- MembershipCommittee – Sam Rogers
- Resultsof Membership changes
- NominatingCommittee – Rick Turner
- DevelopmentCommittee – Art Brereton
- RegionalReports
- Proposedamendments to By-Laws/Constitution
- Correctionsregarding awards
- ?
- NewBusiness
- PRO/RC
- Instructions/Guidelines for PRO/RC
(Sailing Instructions, # of races, course length)
- Awards & Recognition (RankingChamp, Youth, RC, Host club, Red Fleet)
- Foundation
- Donation by Barr
- Donation by Jackson
- Funding Requests
- National Regatta
- Adjournment