Hawaii Yacht Club, 1800 Hours, Tuesday, June 10, 2003
1) Call to order
2) Approval of Minutes
3) Treasurer’s Report
4) Commodore’s Report
5) U.S.S.A. Representative’s Report
6) Committee Reports:
1.
Committees under the Commodore
i. Nominating: Dan Doyle
ii. Publicity:
Ray Sweeney
iii. Government Relations:
iv. Race Management: Susan Harper
2.
Committees under the Vice Commodore
i. Appeals:
Ken Morrison
ii. Racing Rules: Cy Gillette
iii. Safety:
Pat Kudlich
iv. Offshore:
Mike Welsh
v. One Design: Steve Thomas
vi. Multi-Hull:
3.
Committees under the Rear Commodore
i. U.S.S.A. Events
Youth: Guy
Fleming
Senior: Tom
Pochereva
ii. Single Handed Championships: John Myrdal
iii. State Championship: Frederic Berg
iv. H.Y.S.A.:
v. Women’s Events:
4.
Committees under the Treasurer
i. Budget:
Doug Taylor
ii.
Audit: Eileen Phillips
iii. Awards
Banquet: Doug Taylor
iv.
Trophies: Mike Welsh
5.
Secretary’s Report
7) Old Business
8) New Business
1.
Changes
to RRS42, HYRA Prescriptions – For Sponsored and Sanctioned Raced /Regattas
2.
Changes
to Article I – Membership, HYRA By-Laws
9) Adjournment
Please
see www.usssailing.net/hyra for
the minutes of past General Membership and Executive Committee meetings and for
the 2003 HYRA Member Club Combined Event Schedule.