EXECUTIVE COMMITTEE MEETING

Waikiki Yacht Club, 1200 Hours, Wednesday, May 21, 2003

AGENDA

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 Championship: 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

7) Old Business

8) New Business

9) Adjournment