January 2011 Board of Directors Meeting

Meeting Call to order 7:02, Joe Motil’s Home

Attendees:  Motil-Commodore, Heisler-Vice Commodore, Harlow-Fleet Captain, Pillote-Membership, Jackson-Jr. Staff, Parker-Sr. Staff

Absent: Chapman-Treasurer, Sahali-Membership, Rear Commodore-VACANT, Cruising Captain-VACANT, Secretary-VACANT

Secretary (Heisler-substitute)
– December minutes provided by C. Pillote.  Approved by Heisler motion, Parker 2^nd, unanimous.

Treasurer Report (Chapman)
– Absent. No report.

Membership (Pillote, Sahali)
– Bob Hastings, John Healy nominated. Approved by Heisler motion, Jackson 2^nd, unanimous.

Cruising Captain (vacant – Parker substitute)
– Preparations underway for Tall Cactus, Catalina in July

Fleet Captain (Harlow)
– Birthday Regatta ready
– LP Maricopa County Fees remaining within budget.

Jr. Staff Commodore (Jackson)
– Birthday Regatta ready.  Reviewed volunteer schedules.

Sr. Staff Commodore (Parker)
– No items

Rear Commodore (VACANT-Motil substitute)
– More GM meeting ideas needed
– Commodores Ball set for Chart House – McCormick Ranch

 Vice Commodore (Heisler)
– 2011-2012 Board Planning Meeting ideas discussed.  2/1/2011 meeting will include invited guests of ASF Board, Candidates for 2011-12 AYC Board, Former Commodores for planning.

Commodore (Motil)
– No additional items

Other
– Next Meeting Locations: Feb 1-Heisler’s, March 1-Lucille’s Tempe Marketplace, April 5-Greg Jackson’s, May 3-Pete’s (Ballot Count), May 14-Chart House, June 7-Heisler’s

Meeting Adjourned 8:33pm
Submitted: February 1, 2011,  Emory Heisler – Vice Commodore / Acting Secretary