MINUTES OF 2002 ANNUAL MEETING
Agenda of Business Items Discussed:
††††††††††††††† Approval of 2002 Minutes
††††††††††††††† Treasurerís Report
††††††††††††††† Rules Seminars
††††††††††††††† Fleet Dues
††††††††††††††† Proposed Rule Changes
††††††††††††††† 2003 Schedule
††††††††††††††† Election of 2003 Fleet Officers
††††††††††††††† Annual dinner
Call to Order - Introduction
of Members and Proxies Held
†Approval of Minutes of the 2000 Annual Meeting
Treasurer's Report:† David Owen reported that the fleet has a cash balance of $3,661.25 with expenditures for the fleet dinner and awards remaining. The estimated year end balance is approximately $1,200.† Financial items discussed were website expenses of approximately $2,000, hosted events such as the rules seminars and the North American Championships (little if any local costs).† The potential of sponsorship was discussed as a way of reducing expense to the Class.
Seminars:† It was moved, seconded and carried that there will be a mandatory one day Rules seminar, date to be announced.
Fleet Dues for 2003
Proposed Rules Changes
Adoption of National Class Rule Regarding Sail Purchase Limitations.
It was moved, seconded and carried that Fleet One adopts the National Class Rules regarding sail purchase limitations.
Adoption of 89sq. meter Spinnaker rule.
It was moved , seconded
and carried (five opposed) that Fleet One adopt the National Class Rule
regarding spinnaker size, allowing 89 square meter asymmetric spinnakers
It was moved, seconded and
carried (three opposed) that Fleet One adopt the National Class Rule
of 1045 pounds maximum crew weight.
It was moved seconded and carried that Fleet One will enforce weight equalization rules as set by the National Class, commencing with the 2003 Season.
Proposed Racing Schedule
A motion to place the Vallejo Race on the season schedule was voted down.† A motion to delete the Friday racing from the Aldo Alessio Regatta failed.† A motion to design a secondary season in addition to the Season Championship was approved.† A motion to delete the NOOD as a counter was defeated.
The J/105 North American
Championship Regatta will be held at St Francis Yacht Club
Election of Fleet One 2003
Class Officers and Excom Members At Large
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