HYRA

GENERAL MEMBERSHIPMEETING

Waikiki Yacht Club, 1800 Hours, Tuesday, February 18, 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 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’s Report

7)  Old Business

8)  New Business

1.       Changes to Sec. 7A, HYRA Prescriptions – For Sponsored and Sanctioned Raced /Regattas

2.       Changes to Sec. 8C, State Championship Committee

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.  Please e-mail the Secretary, www.alohaann@earthlink.net,  if your Club wishes to list events on the HYRA Schedule.