Meeting Minutes

Y-Knot Board of Managers

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Date: January 4, 2006
Location: YMCA Clifton Park
Present: Spencer Raggio (Vice President), Becky Bonn (Secretary), George Painter, Maryellen Rudolph, Rebecca Stanley, Ron Byrne, Jenny Overeynder, BJ Henry, Herm Lintner, Steve Mintz

Meeting Called to Order at 6:10PM:
Spencer Raggio welcomed everyone and stated that tonight’s main focus is to look at the calendar and set up dates for meetings, clinics, learn to sail and Y-Knot events. Need to accept minutes from December 3rd, 2005. Maryellen motioned to accept and Herm seconded the motion.

Finance Review – George Painter:
Since our last meeting a few other donations have been made; Sunrise Medical donated $500.00. There is approximately $2000 in the reserve funds. George will compile the year-end stats and send them to the board. Jenny voiced concern with the total number of sailors. Although there was some repetition in the number of sailors the overall total number of sailors and volunteers have increased over the last few years. A 2006 goal is to make the clinics free to sailors and through the fundraising and outreach efforts should help to raise attendance. Clinics will be offered free noting that donations are accepted. Clinics will be free for first timers and if you join as a member the additional clinics will be free as well. Group rates will be $15.00/per person instead of the normal $25.00 per person for non-members.

Discussion leading up to dates:
Regarding clinics – should we continue with the Tuesday nights? Maryellen said that a lot of Volunteers took off work to help with the Tuesdays. One was rained out and the second had 2 sailors and 6 volunteers. The third one had 3 volunteers. So it was suggested to change the night to Fridays to a Sunset Sail and have dinner afterwards. Management of the Sailors and Volunteers is key this year. Volunteers need to be given responsibilities. Communication with Carol needs to happen a couple of days prior to a clinic in order to “step up” or “call off” the number of volunteers for the number of sailors attending. Rex was working on characterizing who is to be considered a sailor vs. a volunteer. Also need to let Maryellen know when “groups” are coming to a clinic. Need to get a feel from the groups what they hope to get out of the clinics. Possibly coming up with a list of questions for Carol to help clarify the needs and desires of the group. This will enable us to be prepared with staffing, equipment, etc.

Discussion on the Chowderfest Regatta:
The pre-race clinic will have a Noon start and in theory would be for the participants of the next day regatta. Saturday night the dinner at The Sagamore will be open to the public this year and it would be great to have a strong Y-Knot presence. Attendance, fliers, banners, slide show and possibly the Martins in the boat corral would make this happen including having literature and spokespeople aboard the Morgan on race day. Spencer has spoken with Tony Hall, the Publisher of the Lake George Mirror and he wants to help promote the event. Commitment is needed from the sailors and then working on the possibility of having a lift on site at The Sagamore or close by at Norwal Marina to allow the sailors more accessibility. Rebecca will start talking to Channel News 9 for the Chowderfest.

Dates:
Sunday, February 12 Y-Knot Pool Party
Sundays, May 7, 14, 21 Learn to Sail
Sunday, May 21 Volunteer Training – 10AM
Saturday, May 27 Chowderfest Race Clinic and dinner at The Sagamore
Sunday, May 28 Chowderfest Regatta
Sunday, June 4 Clinic
Sat & Sun, June 17-18 Ti Race
Friday, June 23 Sunset Sail – 4-7PM (dinner available 5:30-7PM)
Sunday, June 25 Clinic
Sunday, July 9 Clinic
Saturday, July 15 Clinic
Friday, July 21 Sunset Sail – 4-7PM (dinner available 5:30-7PM)
Saturday, August 12 Clinic
Saturday, August 26 Clinic
Friday, September 1 Sunset Sail – 4-7PM(dinner available 5:30-7PM)
Sat & Sun, September 9-10 Y-Knot Cup Regatta
Saturday, September 23 Clinic
Saturday, September 30 Clinic
TBD Annual Board Meeting & Appreciation Dinner

Board Meetings – Clifton Park YMCA – 6PM:
Wednesday, January 4
Wednesday, February 1
Wednesday, March 8
Monday, April 3
Wednesday, May 3
Monday, June 5
Monday, August 7

Other dates to remember:
Sat & Sun, July 29-30 Coupe de Quebec - Montreal
Sat & Sun, August 5-6 Burlington Regatta – Burlington, VT
Saturday, September 16 Alexandria Cup – Lake George
Sat & Sun, September 23-24 J22 Regatta – Lake George
Sat & Sun, Sept 30 – Oct 1 Changing of the Colors Regatta – Lake George

Next meeting will be 6PM, Wednesday, February 1st at the Clifton Park YMCA.

Meeting adjourned 8:10PM
Submitted by Becky Bonn 1/17/06