EXECUTIVE COMMITTEE MEETING

Waikiki Yacht Club, 1200 Hours, Wednesday, January 15, 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: Susan Harper

ii. Publicity:

iii. Government Relations:

iv. Race Management: Ken Morrison

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: Guy Fleming

iii. State Championship: Jim Case & John Myrdal

iv. H.Y.S.A.: Betsy Robb

v. Women’s Events: Marian Westley

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