Date: December 11, 2002
Present: Ron Byrne, Spencer Raggio, Michael Peluso, Dave Whalen
Treasurer Report
Nothing to report. A request from George Painter for financial
statements has not been followed up by George Painter. $700 CDCI 2002 donation: was
this accounted for?
VP Report
We are awaiting an e-mail list from George Painter.
• Proposed, voted and accepted to 9-12 of January 2003 General Board Meeting in Saratoga Area, likely Library, Spencer to set up
• Proposed, voted and accepted to purchase a new Pilot Knob or Lake George mailbox w/forwarding to club officer
• Proposed, voted and accepted purchase a Y-Knot domain name on the internet www.yknotsailing.org for a three-year period. Allow for yknotsailing e-mail addresses
Updates
Ottawa Mobility Cup is the last week of August
• Ron contacted Duxberry, MA community sailing program
Communications
• DW - do a master email list of disabled sailing programs.
• Spencer: Mailing Lists: Members, volunteers, funders, professionals, clubs
• Press Kit, Press Database
Proposed Committee Structures
• Bylaws: Mike, Rebecca, DW to meet draft bylaws to be submitted to full board in January.
• Program Committee (Recreational Clinics, Racing Clinics, Public Relations, Safety, Education)
• Regatta Committee
• Membership and Outreach Committee
• Marketing and PR Committee
• Fundraising Committee
Discussion of Goals
• Strivefor free events
• Mike to present to the whole board 10 accessible recommendations for camp. Contact Mike for input.
We shall reconvene the next time at the January full board meeting.
Meeting Closed