Fleet 4 Meeting Minutes June 23, 2022
Date: Thurs, June 23, 2022 Time: 5:30pm Location: SBYC
Meeting Called to order: by Lee 5:45pm Notes taken: JMB
Attending: 5 fleet members, 3 proxies, 7 total boat owners represented. Not enough for a Quorum.
Reports: Printed copies of the current fleet budget and the minutes from the last meeting were distributed and reviewed. All seemed to be in order but no vote was taken due to lack of quorum.
H20 Fleet and Class Announcements
General conversation about events that have been held so far this year and the upcoming FIESTA REGATTA JULY 23 & 24. Please register if you haven’t already.
AND
FLEET PARTY July 16th, Please RSVP to Geoff if you haven’t already. A final reminder and details will be emailed to the fleet after the 4th of July.
Old Business/Action Items
Mainsail design evaluation: GT and Lee will set up a phone call with Greg Dair from Ullman Sails to further discuss possible design changes. Lee will pursue the possibility of procuring a used set of North sails after Nationals for the Fleet to try out
Rules Seminar: discussed and agreed that our first rules seminar would focus on 2 key subjects: Starts and Upwind Leg /Windward Mark. The idea of holding the rules clinic on the same night as the next (brief) fleet meeting was suggested with positive response. Lee will ask Brad about his possible availability to do this Thurs July 21st.
Miramar Anchor Down Race Sept 24: Lee has a committee boat lined up and will reserve the YC end tie. Lee will be emailing the fleet to ask for one or two volunteers to head up this fun event.
Class Website and posting of race reports: Trey and Nancy will make a first attempt at this by drafting a summary of this week’s WW race…certainly a lot of material there to work with.
New Business
N/S Racing event: The possibility of hosting a North/South Regatta in conjunction with the Fiesta Cup in July 2023 was suggested and discussed. This will be proposed to the Fleet for further discussion/input.
Next Meeting: tentative 7/21
Meeting adjourned: 7:05pm