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