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                                    GENERAL BOARD MEETING
                                 Newport Beach, California
                                  October 15 & 16, 1998
                                           MINUTES
                                                  PRINTED VERSION
                                                                                                                         (Acrobat) CLICK HERE
Thursday, October 15, 1998

 

I.          Meeting called to order by President Richardson at 9:27 AM.

              A.        Pledge of Allegiance                   -        Mr. Rohrer

              B.        Welcome and Introductions     -           Mr. Richardson

              C.        Roll Call of Delegates                 -        Mr. Beuerlein



Chapter Members Delegates Votes
Present
Proxies Total
Votes
California State-North 11 2 0 - 0
California State-South 78 4 3 - 3
Camp Pendleton 14 2 2 - 2
Capitola 0 0 0 - 0
Coronado 3 2 0 - 0
Del Mar 27 3 1 - 1
Encinitas 3 2 0 - 0
Hawaii 4 2 0 - 0
Huntington Beach 112 5 5 - 5
LA City 25 3 3 - 3
LA County Lakes 41 3 2 - 2
LA County 122 5 5 - 5
Laguna Beach 65 4 1 - 1
Long Beach 31 3 3 - 3
Mission Viejo 31 3 3 - 3
Newport Beach 93 4 4 - 4
Oceanside 13 2 2 - 2
San Clemente 35 3 2 - 2
San Luis Obispo Co 40 3 2 - 2
San Diego 23 3 3 - 3
Santa Barbara 6 2 0 - 0
Santa Cruz 29 3 0 - 0
Seal Beach 30 3 2 - 2
Solana Beach 9 2 0 - 0
Tucson 1 0 0 - 0
Ventura County 1 0 0 - 0
TOTAL 847 68 43 0 43

 

II.                    Approval of Minutes - Manhattan Beach Meeting - April 23 & 24, 1998

 

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

SECOND:                     Mr. Humphreys

DISCUSSION:              None

ACTION:                      MPU


III.       Officer’s Reports

               A.        President                        Mr. Richardson              ATTACHMENT              A & A-Pt.2

           B.        Vice President                Mr. Rohrer                     Verbal Report

           C.        Secretary                       Mr. Beuerlein                 ATTACHMENT               B

           D.        Treasurer                       Mr. Moore                    ATTACHMENT               C

1.                  Approval of the Treasurer's Report
(action taken on Friday is recorded here for clarity)


MOTION:                      Moved by Mr. Rohrer to accept the Treasurer's Report as submitted.

SECOND:                     Mr. Long

DISCUSSION:              None

ACTION:                      MPU


           E.         Recurrent Rep               Mr. Weisser                  ATTACHMENT                D

           F.         Advisor                         Mr. Brewster                ATTACHMENT                E

           G.         Delegate                       Mr. Long                       Verbal Report


IV.       Committee Reports

                A.        Certification                   Mr. Brewster                ATTACHMENT               E

B.        Competition                   Mr. McGowan              ATTACHMENT               F

C.        Exchanges                     Mr. Graham                  ATTACHMENTS             G

D.        Heroic Acts                   Mr. Long                      Verbal Report

            E.         Junior Lifeguards           Mrs. Boyer                   ATTACHMENT                H

F.         Int'l Lifesaving               Mr. Brewster                ATTACHMENT                E

G.        Legislation                     Mr. Brewster                ATTACHMENT                E

H.        Membership                  Mr. Richardson             ATTACHMENT                A and A-Pt.2

            I.          Newsletter                    Mr. Bartlett                   ATTACHMENT                 I

            J.          Public Education           Mr. Humphreys             ATTACHMENT                J


V.         Committee Workshops (as directed)


VI.        Moment of Silence in Honor of A. J. Summers


VII.       Meeting Adjourned for the day in honor of A. J. Summers


Meeting reconvened at 9:10 a.m.

VIII.      Committee Reports from Workshops

                A.        Competition Committee                     Mr. McGowan               ATTACHMENT               K

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

SECOND:                     Mr. Moore

DISCUSSION:              None

ACTION:                      MPU


                B.        Exchange Committee                          Mr. Graham                   ATTACHMENT               L

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

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU


                C.        Heroic Acts Committee                     Mr. Long                         ATTACHMENT               M

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

SECOND:                     Mr. Bartlett

DISCUSSION:              Mr. Moore commended Mr. Long for his efforts as Heroic Acts Committee Chairman.

ACTION:                      MPU


                D.        Junior Guard Committee                   Mrs. Boyer                      ATTACHMENT                N

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

SECOND:                     Mr. McGowan

DISCUSSION:              None

ACTION:                      MPU


                E.        Newsletter Committee                       Mr. Bartlett                     ATTACHMENT                O

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

SECOND:                     Mr. Bauer

DISCUSSION:              None

ACTION:                      MPU


                F.        Public Education Committee               Mr. Humphreys               ATTACHMENT                P

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

SECOND:                     Mr. Reinisch

DISCUSSION:              Mr. Richardson requested $200 to take the new CSLSA public education booth

                                      to the Fall USLA meeting in Norfolk, VA.

ACTION:                      MPU


IX.      Old Business

                A.        Approval of Treasurer's Report (shown under Treasurer's Report on Thursday).


X.      New Business

                A.        Recurrent Representative Vacancy


MOTION:                      Moved by Mr. Moore to approve Mr. Weisser to fill the vacant Recurrent Representative position.

SECOND:                     Mr. Bauer

DISCUSSION:              None

ACTION:                      MPU


                B.        Delegate Vacancies


MOTION:                      Moved by Mr. Bauer to nominate Mr. McGowan for Delegate.

SECOND:                     Mr. Bartlett

DISCUSSION:              None


MOTION:                      Moved by Mr. Moore to nominate Mrs. Boyer for Delegate.

SECOND:                     Mr. Lombardi

DISCUSSION:              None


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

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


ELECTED 2nd Delegate:                   Mr. McGowan             (by majority vote)

ELECTED Alternate Delegate:          Mrs. Boyer                  (by majority vote)


                C.        Exchange Delegates from Non-Certified Agencies


MOTION:                      Moved by Mr. Brewster that the Exchange Committee in the future make certification of the agency from which

                                      the candidate comes to be one of the criteria to consider in the selection process.

SECOND:                     Mr. Peden

DISCUSSION:              Mr. Brewster clarified that his motion meant that agency certification would be a consideration and not

                                      an absolute. Mr. Richardson said that this motion would not prohibit any member from applying for the exchange.

ACTION:                      MPU


XI.                Future Meeting Dates

A.        CSLSA Meeting Dates & Locations

1.                  Spring 1999

                                     a.        Location:           Long Beach
                                     b.        Alternative Location:           San Clemente City
                                     c.        Dates:               April 15 & 16

2.                  Fall 1999

                                     a.        Location:           Lake Mission Viejo
                                     b.        Alternative Location:           San Clemente City
                                     c.        Dates:               October 14 & 15

XII.                Privilege of the Chair - Mr. Richardson

A.        Executive Board members continue to volunteer many hours of hard work for the general

                            membership and will represent CSLSA as directed in these minutes.


B.        Presented Patch Flag to Seal Beach in Honor of A. J. Summers.


XIII.                Adjournment

MOTION:                    Moved to adjourn by Mr. Lombardi

SECOND:                    Mr. Bauer

DISCUSSION:             None

ACTION:                     MPU; Meeting Adjourned.


Respectfully Submitted,

Michael A. Beuerlein
CSLSA Secretary