M.O.A.N.E BOARD OF DIRECTORS' MEETING

JANUARY 5, 2002


Commodore Hal Streeter opened the meeting at 11.48 a.m. at Nashua Country Club, Nashua,
 NH.

OFFICERS PRESENT				OFFICERS ABSENT

Hal Streeter, Commodore			Jeanne Brock, Treasurer
Bill Brock, Vice Commodore
Bruce Foshay, Rear Commodore
Barbara Garland, Cruise Captain/Fleet/Race
Roger Garland, Jib on-line Editor, Historian
Pam Foshay, At-Large
Chuck Crosby, At-Large

ALSO PRESENT

Terry O'Connor

The meeting consisted of nominating officers for 2002 and a discussion
about various topics with a lunch break intervening.

No motions were made.

I.  SLATE OF OFFICERS NOMINATED FOR 2002


Commodore - Hal Streeter
Vice-Commodore - Bill Brock
Rear Commodore - Chuck Crosby
Treasurer - Jeanne Brock
Secretary - John O'Connor
Cruise Captain, etc - Barbara Garland
Jib on-line Editor/Historian - Roger Garland

The two members At-Large will be nominated at the regular meeting on
January 12, 2002.



II.  MARCH MEETING

Commodore Streeter said that he would call Mark of Sailing Specialties in
West Mystic, CT to set up a meeting there for Saturday, March 23, 2002.
The meeting will coincide with their Open House.

Bill Brock has volunteered to give a presentation about gps and computers
at the meeting.

III.  GOALS FOR 2001
Commodore Streeter reviewed the goals that had been set for last year:
a brochure, business cards, and scheduling speakers.

The consensus of the Board was that all goals had been achieved.

IV.  TRIPOD CHART HOLDER

The Commodore recommended, that seeing how the tripod chart holder that
he was using did not belong to the Association, funds be appropriated to
 purchase one that would carry from one Commodore to the next.

The consensus was to seek to have the funds voted at the next general meeting.

V.  BOAT SHOW

A discussion took place regarding the setting-up of an informational table
with a poster at the New England Boat Show at the Bayside Exposition Center
in February to publicize M.O.A.N.E. and attract new members.

VI.  WEB PAGE

Roger Garland reported that he is still not getting contributions for the
M.O.A.N.E. web page.  No one is submitting any material.  He fielded the idea
 of establishing another web page to attract other sailors who did not trailer
  MacGregor boats.  He proposed calling the web page something like New England
 Trailers Sailors and it would cost $30.00 to put it on the Internet for two

 years.  This could attract new member into M.O.A.N.E.

Mention was made that Tom Warneke submitted an excellent contribution to a
Hunter web page and that perhaps Tom would give permission to allow publication
on the M.O.A.N.E. page.

VII,  VIDEO FOR JANUARY 12 MEETING

Chuck Crosby agreed to show a video of Casco Bay at the January 12 meeting.

MOTION 1.02

ADJOURNMENT

Bill Brock moved, seconded by Roger Garland, to adjourn the meeting.

ALL IN FAVOR

The Commodore closed the meeting at 2:20 p.m.

Respectfully submitted

John J. O'Connor
M.O.A.N.E BOARD OF DIRECTORS' MEETING

JANUARY 5, 2002


Commodore Hal Streeter opened the meeting at 11.48 a.m. at Nashua Country Club,
Nashua, NH.

OFFICERS PRESENT				OFFICERS ABSENT

Hal Streeter, Commodore			Jeanne Brock, Treasurer
Bill Brock, Vice Commodore
Bruce Foshay, Rear Commodore
Barbara Garland, Cruise Captain/Fleet/Race
Roger Garland, Jib on-line Editor, Historian
Pam Foshay, At-Large
Chuck Crosby, At-Large

ALSO PRESENT

Terry O'Connor

The meeting consisted of nominating officers for 2002 and a discussion about
 various topics with a lunch break intervening.

No motions were made.

I.  SLATE OF OFFICERS NOMINATED FOR 2002


Commodore - Hal Streeter
Vice-Commodore - Bill Brock
Rear Commodore - Chuck Crosby
Treasurer - Jeanne Brock
Secretary - John O'Connor
Cruise Captain, etc - Barbara Garland
Jib on-line Editor/Historian - Roger Garland

The two members At-Large will be nominated at the regular meeting on January 12, 2002.



II.  MARCH MEETING

Commodore Streeter said that he would call Mark of Sailing Specialties in West
Mystic, CT to set up a meeting there for Saturday, March 23, 2002.
The meeting will coincide with their Open House.

Bill Brock has volunteered to give a presentation about gps and computers at
the meeting.

III.  GOALS FOR 2001
Commodore Streeter reviewed the goals that had been set for last year: a
brochure, business cards, and scheduling speakers.

The consensus of the Board was that all goals had been achieved.

IV.  TRIPOD CHART HOLDER

The Commodore recommended, that seeing how the tripod chart holder that he
was using did not belong to the Association, funds be appropriated to purchase
one that would carry from one Commodore to the next.

The consensus was to seek to have the funds voted at the next general meeting.

V.  BOAT SHOW

A discussion took place regarding the setting-up of an informational table with
a poster at the New England Boat Show at the Bayside Exposition Center in
February to publicize M.O.A.N.E. and attract new members.

VI.  WEB PAGE

Roger Garland reported that he is still not getting contributions for the
M.O.A.N.E. web page.  No one is submitting any material.  He fielded the
idea of establishing another web page to attract other sailors who did not
trailer MacGregor boats.  He proposed calling the web page something like
New England Trailers Sailors and it would cost $30.00 to put it on the
Internet for two years.  This could attract new member into M.O.A.N.E.

Mention was made that Tom Warneke submitted an excellent contribution to a
Hunter web page and that perhaps Tom would give permission to allow publication
on the M.O.A.N.E. page.

VII,  VIDEO FOR JANUARY 12 MEETING

Chuck Crosby agreed to show a video of Casco Bay at the January 12 meeting.

MOTION 1.02

ADJOURNMENT

Bill Brock moved, seconded by Roger Garland, to adjourn the meeting.

ALL IN FAVOR

The Commodore closed the meeting at 2:20 p.m.

Respectfully submitted

John J. O'Connor