2012 NBHSCA Annual Business Meeting

Post date: Jan 13, 2012 2:37:01 AM

The 2012 NBHSCA Annual Business Meeting will be held:

Saturday, January 14, 2012

10:00 AM

Herreshoff Marine Museum

Bristol, RI

Active Members may pay dues at the meeting.

Make check payable to "NBHSCA" for $250.00

Dues must be paid to be eligible to vote.

AGENDA

1. Call to Order and Roll Call: Commodore Roy

2. Reading of minutes: Secretary

3. Reports of Officers:

A. Treasurer's Report: Paul Del Nero

B. Regatta Chairman Report: Stephan Sloan [SEE ATTACHED SEASON SCHEDULE/SCORING PLAN]

Vote to approve proposed schedule/scoring plan for 2012 season.

4. Reports of Committees

A. Proposed amendments to Constitution/ Vote to approve changes.

[SEE ATTACHED CLASS CONSTITUTION]

5. Communications-- Commodore Roy

A. Group Insurance proposal

B. Joining NBYA/US Sailing

6. Unfinished business

7. New Business

8. Election of Officers

Proposed slate of officers:

Commodore: Fred Roy

Vice Commodore: Stephan Sloan

Rear Commodore: Schyler Boylan

Secretary: Alan Silken

Regatta Chairman: Paul DelNero

Treasurer: Angus Davis

Impartial outside members-at-lodge: Jeff Spranger, FJ Ritt

Fleet Measurers: Peter Willhelm; Mike McCaffrey

Trophy Committee Chairman: Bob Hutchinson

9. Adjournment

Respectfully submitted,

Alan Silken, NBHSCA Secretary

(Cell phone 617-680-2470)