7:00 - Opening Remarks (John)
7:05 - Acknowledgement of Fleet Volunteers (John)
Thanks to Odell Tuttle (Capri Nationals) Kathy Wright, Barnie' Barnes, Karen Maestoso, CC Velarde (Social Committee), Todd Myers (Webpage support), Renee Corbin (Awards Chair)
7:15 - Financial Review Treasurer's Report (Bill)
Overall, we are already $3,000 ahead from last year mainly due to the Capri Nationals.
Approximate current account balance is $7,000
2011 expenses were C-dock party, Stanchions (which John Speltz has stored), trophies, printing, etc.
Capri 25 Nationals Report (Odell)
A successful event was due to many valuable volunteers. Odell felt every few years is often enough for the fleet to host this event.
7:25 – Meeting Organization (John)
Voting 1 man 1 vote
Quorum – was achieved by numbers attending
Procedure 3 minutes per person, 3 rounds
7:30 – Election of Officers
Majority of officers extended their terms, with a few new nominations…..
Fleet captain – John Speltz
Treasurer/Secretary – Bill Laughlin
Rules Chair – Nils Brennom
Tech Chair – Dan McNamara
Awards Chair – Renee Corbin
Social Chair – Kathy Wright and Karen Maestoso
Crew Reps – Rudy Ruedenberg, Barnie' Barnes and Derek Schmit
7:45 - New Business
Rule Changes – Steve Truax
· Eliminate 8 sail registration requirement – PASSED
· Redefined used sail as anything less than $1,000 – PASSED
Ideas Forum
· Woman’s Big Island trophy missing – need to research possible leads to locate, otherwise will need to replace out of our account
· Award $300 to key volunteers from Capri Nationals at OT’s discretion – PASSED
· New “Harvest Moon” race created – PASSED
· 110% Jib sails to not count towards new sail purchases – PASSED
· $300 budget minimum for social committee going forward (starting balance from Capri National Rum money – PASSED
· Rumble in Bay at end of G series again (Nils Brennom /Peter Ice to work out scoring relative to overall Capri fleet scoring) – PASSED
· 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
· Steve Truax offered to sell his new bow pulpit for $450
· Star of the North participation – PASSED
· Trip opportunity to BVI organized by Reid Isberg (Kathy Wright’s friend) for Feb/March; call 952-949-0720 or email NorseMN@comcast.net
· Consider Bayfield Race Week!
· Jeff Henninger, struggling with health issues, continues to keep his spirits up! Fleet was thinking about him and wished him all the best.
· Match Racing will be happening again; call Dan McNamara if interested to help.