header








                                    GENERAL BOARD MEETING
                      Los Angeles City Lifeguard Association
                                  October 18 & 19, 2001
                                           MINUTES
                                                  PRINTED VERSION
                                                                                                                         (Acrobat) CLICK HERE
Thursday, October 18, 2001

 

I.          Meeting called to order by Mr. McGowan at 9:21 AM.

              A.        Pledge of Allegiance                   -        Mr. Rohrer

              B.        Welcome and Introductions     -           Mr. McGowan

              C.        Roll Call of Delegates                 -        Mr. Beuerlein



Chapter Members Delegates Votes
Present
Proxies Total
Votes
California State 93 4 2 1 3
Camp Pendleton 15 2 1 1 2
Capitola 0 0 0 - 0
Coronado 0 0 0 - 0
Del Mar 48 3 3 - 3
Encinitas 7 2 0 - 0
Hawaii 0 0 0 - 0
Huntington Beach 127 5 4 1 5
Imperial Beach 19 3 1 1 2
LA City 31 3 3 - 3
LA County Lakes 34 3 1 1 2
LACOLA 214 7 4 3 7
Laguna Beach 78 4 2 - 2
Long Beach 40 3 2 - 2
Mission Viejo 8 2 2 - 2
Newport Beach 75 4 4 - 4
Oceanside 20 3 2 - 2
Port Hueneme 2 2 1 - 1
San Clemente 31 3 2 - 2
San Luis Obispo Co 30 3 0 - 0
San Diego 50 3 2 1 3
Santa Barbara 0 0 0 - 0
Santa Cruz 41 3 1 - 1
Seal Beach 44 3 3 - 3
Solana Beach 17 3 0 - 0
Tucson 1 2 0 - 0
US Ocean Safety 33 3 1 - 1
Ventura County 25 3 0 - 0
Members-at-large 0 0 0 - 0
TOTAL 1083 76 41 9 50

 

II.                    Approval of Minutes — Santa Cruz Meeting - April 19 & 20, 2001

 

MOTION:                      Moved by Mr. Lombardi to approve the minutes as submitted.

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


III.       Officer’s Reports

               A.        President                       Mr. McGowan                 ATTACHMENT              A

                                                                SHP Contract                  ATTACHMENT              B

           B.        Vice President                Mr. Rohrer                      ATTACHMENT              C

           C.        Secretary                       Mr. Beuerlein                   ATTACHMENT              D

           D.        Treasurer                       Mr. Moore                      ATTACHMENT              E

           E.         Recurrent Rep               Mr. Lombardi                  ATTACHMENT              F

           F.         Advisor                         Mr. Richardson                ATTACHMENT              G


IV.       Committee Reports

                A.        Certification                   Mr. Brewster                   ATTACHMENT              H

B.        Competition                   Mr. Parks                        ATTACHMENT              I

C.        Exchanges                     Mr. Graham                     ATTACHMENT              J

D.        Heroic Acts                   Mr. Richardson                ATTACHMENT              K

E.         Int'l Lifesaving               Mr. Brewster                   ATTACHMENT               H

            F.         Junior Lifeguards           Mrs. Boyer                      ATTACHMENT               L

G.        Legislation                     Mr. Brewster                   ATTACHMENT               H

H.        Membership                  Mr. Rohrer                      ATTACHMENT               C

            I.          Newsletter                    Mr. Sandy                       ATTACHMENT                M

            J.          Public Education           Mr. McGowan                 ATTACHMENT               N

            K.        Training                         Mr. Diederich                   No Report


V.         Executive Board Elections


                A.        President

 1.         Mr. McGowan declared his intention to run for President.


MOTION:                     Moved by Mr. Bauer to close nominations for President.

SECOND:                     Mr. Brewster

DISCUSSION:              None

ACTION:                      MPU (Mr. McGowan elected President by acclamation)


                B.        Vice President

 1.         Mr. Rohrer declared his intention to run for Vice-President.


MOTION:                     Moved by Mr. Brewster to close nominations for Vice-President.

SECOND:                     Mr. Turner

DISCUSSION:              None

ACTION:                      MPU (Mr. Rohrer elected Vice-President by acclamation)


                C.        Secretary

 1.         Mr. Beuerlein declared his intention to run for Secretary.


MOTION:                     Moved by Mr. Gray to close nominations for Secretary.

SECOND:                     Mr. Williams

DISCUSSION:              None

ACTION:                      MPU (Mr. Beuerlein elected Secretary by acclamation)


                D.        Treasurer

 1.         Mr. Moore declared his intention to run for Treasurer.


MOTION:                     Moved by Mr. Lombardi to close nominations for Treasurer.

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU (Mr. Moore elected Treasurer by acclamation)


                E.         Recurrent Representative

 1.         Mr. Lombardi declared his intention to run for Recurrent Representative.


MOTION:                     Moved by Mr. Rohrer to close nominations for Recurrent Representative.

SECOND:                     Mr. McGowan

DISCUSSION:              None

ACTION:                      MPU (Mr. Lombardi elected Recurrent Representative by acclamation.)


                F.         Advisor

 1.         Mr. Richardson declared his intention to run for Past President.


MOTION:                     Moved by Mr. Turner to close nominations for Past President.

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU (Mr. Richardson elected Past President by acclamation.)


                G.         Delegates

 1.         Mr. Bartlett declared his intention to run for Delegate.

 2.         Mr. Brewster declared his intention to run for Delegate.

 3.         Mrs. Boyer nominated Mr. Williams for Delegate.

 4.         Mr. Lombardi nominated Mr. Graham for Delegate.


MOTION:                     Moved by Mr. Peden to close nominations for Delegate.

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU
                                     (Mr. Bartlett elected 1st Delegate by majority vote)
                                     (Mr. Brewster elected 2nd Delegate by majority vote)
                                 (Mr. Graham elected Alternate Delegate by majority vote)


VI.      Committee Workshops (as directed)


Meeting adjourned for the day at 4:12 p.m.

Meeting reconvened on Friday, October 19th at 9:13 a.m.

VII.      Committee Reports from Workshops

                A.        Competition                Mr. Parks                   ATTACHMENT                O


MOTION:                     Moved by Mr. Gray to approve the report as submitted.

SECOND:                     Mr. Brewster

DISCUSSION:              None

ACTION:                      MPU


                B.        Exchanges                   Mr. Graham                 ATTACHMENT                P


MOTION:                     Moved by Mr. Bauer to approve the report as submitted.

SECOND:                     Mr. Brewster

DISCUSSION:              None

ACTION:                      MPU


                C.        Heroic Acts                 Mr. Richardson            ATTACHMENT                Q


MOTION:                     Moved by Mr. Grey to approve the committee report as submitted.

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


                D.        Junior Lifeguards          Mrs. Boyer                 ATTACHMENT                 R


MOTION:                     Moved by Mr. Moore to approve the committee report as submitted.

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


                E.        Membership                  Mr. Rohrer                 Verbal Report


 1.         Announced CSLSA Life Membership for Mr. Brewster.

 2.         Announced CSLSA Life Membership for Mr. Moore.


MOTION:                     Moved by Mr. Richardson to approve the report as submitted.

SECOND:                     Mr. Graham

DISCUSSION:              None

ACTION:                      MPU


                F.        Newsletter                      Mr. Lombardi            ATTACHMENT                  S


MOTION:                    Moved by Mr. Bartlett to approve the report as amended.

SECOND:                    Mr. Rohrer

DISCUSSION:             Mr. Moore raised newsletter production cost concerns and urged the committee to seek sponsorship to offset production costs.

ACTION:                     MPU


                G.        Public Education            Mr. Williams              ATTACHMENT                   T


MOTION:                     Moved by Mr. Moore to approve the committee report as submitted.

SECOND:                     Mr. Lombardi

DISCUSSION:              Mr. Moore stated that the Junior Lifeguard Committee should authorize the use of $1,500 from their committee to be used for

                                      book covers or book marks. Mrs. Boyer replied that members of the Junior Guard Committee had attended the Public Education Committee

                                      meeting and authorized $1,500 for the Public Education projects. Mr. Moore stated that the Public Education booth "really needs to be fixed".

ACTION:                      MPU


VIII.      Old Business

               A.       Approval of Treasurer's report from Thursday, October 18, 2001.


MOTION:                     Moved by Mr. Richardson to approve the report as submitted.

SECOND:                     Mr. Gray

DISCUSSION:              Mr. Moore noted that the overall balance was now $14,000, not $15,000 as noted in the written report.

ACTION:                      MPU


IX.        New Business

A.        Executive Board Vacancy


MOTION:                     Moved by Mr. Richardson to ratify the CSLSA Executive Board recommendation to appoint Mr. Graham to

                                      fill the vacant Alternate Delegate position (due to Mr. White's resignation) immediately.

SECOND:                     Mr. Bartlett

DISCUSSION:              None

ACTION:                      MPU


B.        USLA Meeting Frequency


MOTION:                     Moved by Mr. Bauer to have the CSLSA Executive Board make a motion at the next USLA meeting

                                      to reduce the number of meetings per year down to one.

SECOND:                     Mr. Moore

DISCUSSION:              None

ACTION:                      MPU


C.        Future Meetings

 1.         USLA Meeting Dates & Locations

                                     a.        Fall 2001
                                              (1)          Location:           Coeur d'Alene, Idaho
                                              (2)          Dates                November 1-3, 2001
                                     b.        Spring 2002
                                              (1)          Location:           Daytona Beach, FL
                                              (2)          Dates                May 4-5, 2002

 2.         CSLSA Meeting Dates & Locations

                                     a.        Spring 2002
                                              (1)          Location:           Camp Pendleton
                                              (2)          Dates                April 18-19, 2002
                                     b.        Fall 2002
                                              (1)          Location:           Del Mar
                                              (2)          Dates                October 17-18, 2002

X.                Privilege of the Chair

           A.       Mr. McGowan thanked Los Angeles City for hosting our meeting.

               B.       Mr. McGowan congratulated the two new CSLSA Life Members.

XI.                Adjournment

MOTION:                    Moved to adjourn by Mr. Richardson

SECOND:                    Mr. Gray

ACTION:                     MPU; Meeting adjourned at 11:48 p.m.


Respectfully Submitted:

Michael Beuerlein
CSLSA Secretary