EXECUTIVE COMMITTEE MEETING

Waikiki Yacht Club, 1200 Hours, Wednesday, February 5, 2003

AGENDA

1) Call to order

2) Approval of Minutes

3) Treasurer’s report to include budget report and audit status

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: Joe Cochran

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:

iii. State Championship:

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