Minutes from the 2008 Annual General Meeting, held in Cascade Lock, Oregon on July 16, 2008
- Vice President Jeff Nelson brought the meeting to order at 17:34
- Nelson delivered the President’s report
- Looking forward to a discussion on worlds venues
- Remember to reach out and recruit on the grassroots level
- Secretary / Treasurer Macy Nelson delivered the Secretary / Treasurer report
- Pay your dues (Howard Hamlin was first)
- Roughly $10K in bank
- Need to pay the international class assessment ($1.5K)
- Brief discussion was held, supporting continued funding of NAs containers (not Worlds). Support bumped to $2K from $1K
- Nelson delivered the Vice President’s report
- Attendance: still 30-40 boats at major regattas
- No NA builder is a major problem and threat to the class
- One possible option is to move the Waterat molds (owned by Hamlin) to another builder. Hamlin will discuss with Larry Tuttle
- Another option is to aggressively buy foreign boats at 2009 Worlds in SF
- Another option is to import a container of Rondars
- Tuttle needs an assistant with experience to help him build boats
- Maybe ask Tuttle for his thoughts on the matter?
- Far East / Fremantle boats: Appear to be a viable option, though boats will come with a basic rig setup
- Get unused boats out of garages
- Michael Renda delivered the Information Officer’s report
- Need to upgrade content management system
- Possibly developing a boat registry
- Keep posting!
- Membership posted online was well received
- Idea to post copies of measurement certificates online for easier access for all
- International website was noted as needing work. Lake to take over from DuPont soon
- Presidential Election
- VP Nelson nominates Andrew (Drew) Buttner
- Buttner commented that he needs a new Region I coordinator
- Buttner elected without contest
- Doug Hagan delivered the 2009 Worlds Report
- Container sponsorship is great
- Expected to be breezy
- PCCs will serve as a test event
- Huge amount of sponsorship
- JB Turney delivered the 2010 NAs Report
- Lots of local interest – good for fleet building
- Possible dates: June, third weekend
- Chicago Yacht Club is hosting
- Breeze not incredibly reliable, even for the Windy City
- Could be a major catalyst for local growth
- Approved without contest
- American Section amendment discussion
- Discussion tabled, to be handled by a website vote
- 2011 / 2013 Worlds Bid Discussion
- M. Nelson delivered a few ideas: American YC, Miami in March, Hyannis / NE, Kingston
- Doug McKeige presented on behalf of American YC
- October would be best month, only month possible
- Club is very supportive and would be a good host
- Needs full Amer. Section support though
- M. Martin: 2011 not going back to US, 2012 is in Europe, and 2013 maybe US again
- Miami: McKeige discussed, said it could be done, but no 505 sailors there
- Canada: Kingston in August would be nice. YC has discussed doing it again. Need to talk to Jeff Boyd.
- Buzzards Bay: Would be great, just lacks 505 sailor to head it up
- US section really needs to bring a proposal to Palermo, even to have it shot down.
- Best option decided was Kingston, to be sailed in harbor
- New Business
- Paul Von Grey on Measurement
- Need to organize a meeting of measurers to discuss / clarify how to measure
- Pegasus: building new boats, all barely within rules
- PVG will bring forward idea at Palermo Worlds for an annual measurer meeting, maybe as part of Worlds
- Macy Nelson: 2 year proposal on containers for NAs, involving $2K for 1 container.
- Aaron Ross: Perpetual trophies. Currently lack a well-organized open nomination outside of NAs. Class needs to do a better job of getting nominations. Also discussed was a better section on the website.
- Paul Von Grey on Measurement