The PHRF-NB Annual Meeting is 29 January 2020

PHRF-NB 2020 Annual MeetingAgenda

 

Location:  Newport Yacht Club
Date:  January 29, 2020
Attendees:  PHRF-NB Board and Committee
Time1830

I.     Call to Order

II.     Roll Call – Mark Nannini, Roy Guay, Todd Johnston, Moose McClintock, Will Museler, Don Kern, Bob Horton, Paul Grimes, Paul Cronin, Vin McAteer, Randy Shore, Ken Madeiro, Kathy Rotsky

III.     Approval of Previous Meeting Minutes

IV.     Treasurers Report – Roy Guay

V.     Nomination of Officers

Officers nominated with committee approval.

a)           Commodore – Don Kern

b)           Rating Chairman – Will Museler

c)           Treasurer – Roy Guay

d)           Secretary – Bob Horton

VI.     Reflections (see attached letter)

VII.     Proposed Changes for 2020 Season

a)           Rating adjustments for Spinnaker and Main sails will be based on Sail Area rather than SPL or JC and Girths (for Main Sails)

b)           Table A & B for Genoa/Jib adjustment has been changed for the Spinnaker Rating section.  The range of adjustment has gone from 12 sec to 9 sec.

VIII.     Proposed Changes for 2021 Season

IX.     Open Discussion

X.     Adjournment

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