Minutes of the Annual Meeting of PCYA at the Encinal Yacht Club

Saturday, January 14, 2006

 

Vice Commodore Linda Newland called the meeting to order at 6.08PM.

Linda thanked everybody for coming. She asked the attendees to introduce themselves starting with the Senior Staff Commodore present:

SC Jay Brown (PICYA) and Margot

SC Dave MacCulloch (SMBPF) and Marguerite

Keith Johnson (PIYA) and spouse

SC Bill Lewis (SCYA) and Carol

SC Jerry Wellnitz (SDCA) and Fran

Vern Bendsen (PICYA) and Linda

SC Haluk Akol (PLRANC) and Doris

Sec/Treas Cleve Hardaker (SCYA) and Sandy

Mike zumBrunnen and Diane

Commodore Paul Artof (YRUSC) and Susan (YRUSC)

Rear Commodore Jerry Downer (IPBA)

SC Joe Castagna (SCCA/SMBPF)

 

Vice Commodore introduced Commodore Artof.

 

Commodore asked Staff Commodore Wellnitz to lead the Pledge of Allegiance

Commodore suggested that the meeting suspend the standard rules of order.

SC Jay Brown made the motion.

Seconded SC Bill Lewis.

Motion carried.

 

Commodore Artof discussed the recent incorporation of PCYA and the obtaining of Directors & Officers insurance to put the organization on a sound footing.

Commodore Artof presented the outgoing board members with a PCYA fleece blanket in appreciation of their service.

 

Commodore introduced the proposed slate of officers for 2006:

Commodore                                 Linda Newland

Vice Commodore                             Jerry Downer

Rear Commodore                             Cleve Hardaker

Secretary/Treasurer                      Anne Sacks

Fleet Captain                                    Vern Bendsen

Jr. Staff Commodore                 Paul Artof

 

SC Bill Lewis made the motion to elect the slate.

Seconded SC Joe Castagna.

Motion carried.

 

Commodore introduced 2006 Commodore-elect Linda Newland.

 

Vice Commodore Newland made a presentation to Commodore Artof of a Certificate of Appreciation and an engraved gavel to mark his achievements in 2005.

 

Vice Commodore Newland thanked especially those Staff Commodores and other members who had supported her in 2005 notably:

Bill Lewis, Joe Castagna, Haluk Akol, Jerry Downer, Jerry Wellnitz, and Vern & Linda Bendsen.

Vice Commodore Newland introduced Rear Commodore Jerry Downer.

 

Rear Commodore Downer had a report on the awardees for the Horder and Langlais awards for 2005:

The Horder award was to the Del Rey Yacht Club for its Junior Sailing program.

The Langlais award was to Russ Robinson for outstanding contributions to sailing.

 

Commodore Artof called upon Staff Commodore Lewis to swear in the officers for 2006, which he carried out promptly.

 

The business meeting was adjourned at 6.56PM

 

 

Respectfully Submitted

 

 

Cleve Hardaker

PCYA Secretary/Treasurer