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2008 NE District Summer
Meeting Agenda
Call
to Order
New England Lightning District of the ILCA 2008 Summer Meeting to be called to
order by Commodore Bob Shapiro on Saturday July 12, 2008 at Corinthian Yacht
Club.
Roll Call of Fleets
(25% of paid fleets
required for a quorum)
121 Newburyport
145 Spofford
151 Annisquam
189 Marblehead
227 Lake Bomoseen
273 Massabesic
301 Malletts Bay
332 Squam Lake
493 Bow Lake
Secretary's Report -
Copies of the Winter
Meeting Minutes will be available for review.
Treasurer’s Report
At the Winter 2007 meeting the cash on hand was $1264.33, with no outstanding
expenses unpaid. The current balance is $1070.33, including 2008 Fleet dues
received by July 9 of $30. An additional approximately $250 of 2008 fleet dues
is anticipated (or has been collected this weekend). In addition, we anticipate
July expenses related to the districts of approximately $100 giving us a
projected balance at the end of July 2008 of $1220.
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Description |
Income |
Expense |
Balance |
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Winter 2007 Meeting
Balance (prior to meeting) |
|
|
$1264.33 |
|
Winter 2007 Meeting
Paid by Attendees |
$50.00 |
|
$1314.33 |
|
Winter 2007 Meeting
Lunch |
|
$49.00 |
$1265.33 |
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Winter 2007 Meeting
Thank You to Massabesic YC |
|
$25.00 |
$1240.33 |
|
Replacement Junior
District Championship Perpetual Trophy |
|
$200.00 |
$1040.33 |
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Season Dues |
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Malletts Bay (301) |
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Newburyport (121) |
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Squam Lake (332) |
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Marblehead (189)
(has $10 credit leftover from 2006) |
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Lake Spofford (145) |
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Lake Bomoseen (227) |
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Lake Massabesic
(273) |
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Bow Lake (493) |
$30.00 |
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$1070.33 |
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Annisquam (151) |
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|
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Unaffiliated |
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|
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July 10, 2008
Balance |
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Old
Business
Status
of Trophies is as follows:
Women’s: Meridith Powlison won in 2007 and should have
the trophy.
Master’s: Mark Gardner won in 2007. This trophy has
been missing for years.
Junior’s: Peter Hazelett won in 2007. This trophy has
been missing for years. New trophy has been acquired.
District Championship (including base!): Patrick
Zachary won in 2007 and has this trophy.
Pratt Trophy: Dick Fastiggi current recipient and has
this trophy.
Sportsmanship Trophy: Patrick Gallagher current
recipient and has this trophy.
District Circuit Trophy: Bill Fastiggi won in 2007.
This trophy has been missing for years.
New Business
Election of Officers for
2009/2010
2009 Regatta Schedule Pre-Planning
Challenge between fleets (formerly was a Vermont/NH Challenge)
Next replacement perpetual trophy
Adjournment
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