HYRA
Waikiki Yacht Club, 1800 Hours, Tuesday, February 18, 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:
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.