OF REGULAR MEETING OF THE
J/105 EXECUTIVE COMMITTEE (EXCOM)
FLEET 1, NORTHERN CALIFORNIA
December 13, 2001
Francis Yacht Club
Tambellini, Jaren Leet, Eden Kim, Phillips Perkins,Don Trask, Randy Paul,
Absent : None
of Business Items Discussed:
#12002 Annual Dinner
& Tactics Seminar
Fleet #1 Website
Tags in Counters & Non Counters
Regular Meeting of the Excom was called to order by Fleet Captain David
Tambellini at 1830 hours at the StFYC. Present at the Meeting were Mssrs.
David Tambellini, Randy Paul, David Owen, Phillips Perkins, Jaren Leet,
Eden Kim and Don Trask. Randy Paul acted as secretary and took the minutes
of this meeting.
following business items were discussed:
Fleet #1 2002 Annual Dinner
Perkins is looking into doing it at St Francis vs. Corinthian.
dates: Saturday November 9, 2002 and Saturday November 16, 2002.
to keep the cost down to less than $40/head.
try to get support for wine for the dinner as in the past.
Fleet #1 Dues
be emailed this weekend, snail mail will be sent to all who have not
2 weeks and then phone calls will be made.
associate members to pay dues- benefits would enable them to get on
email list, and get first hand info regarding fleet.
Rules & Tactics Seminar
9th with Dick Rose, Tom Roberts and Mark Reynolds.
sale at that time with Karen Rosembaun- to be set up.
23rd with Dave Perry, John Craig and a select panel including the
top ofthe fleet and sail makers.
to 2-days, $100, full attendance required and to get scored as a race.
one day out of the 2, one cannot attend, one can send a major player
such as tactician or helmsman to replace.
will work to sanction alternate seminars (e.g., North U) to attend
if conflict prevents member from attending Class seminar.
Member is to make application to ExComm for permission to attend alternate.
J120 to attend in order to maximize.
4. Fleet #1 Website
will work up at privacy statement.
will monitor what gets posted on bulletin board.
list added -with fee?
Regatta Weigh Ins
One Design (3/16-17)- Phil and Dave T.
(6/8-9)- Jaren and David O.
(8/31-9/1)- Randy and Eden.
(9/12-15)- Dave T, Phil and Eden.
Sail Tags in Counters & Non Counters
Sail tags- cannot use them out here if bought for East Coast nationals.
get special exemption for sail tags used for Key West and similar
was unanimously in favor of having N/As here summer 2003.
is that National Class will sanction event with 89 spinnaker and the
then current National weight limit, but with Fleet One owner driver.
Starting Line Congestion
Don Trask suggested there is concern re starting line congestion.
has come up with a fleet splitting proposal to get a "little
more control on the number of J105s at the starting line."
concept would split the fleet evenly and not on the basis of standings.
Don was asked to put this idea in writing for comment.
being no further business to be discussed, a motion was made, seconded
and passed to adjourn the meeting at 2030 hours.