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                                    GENERAL BOARD MEETING
                                 San Clemente City Lifeguards
                                  April 27 & 28, 2000
                                           MINUTES
                                                  PRINTED VERSION
                                                                                                                         (Acrobat) CLICK HERE
Thursday, April 27, 2000

 

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

              A.        Pledge of Allegiance                   -        Mr. Rohrer

              B.        Welcome and Introductions     -           Mr. Long

              C.        Roll Call of Delegates                 -        Mr. Beuerlein



Chapter Members Delegates Votes
Present
Proxies Total
Votes
California State 88 4 2 - 2
Camp Pendleton 19 3 2 1 3
Capitola 0 0 0 - 0
Coronado 4 2 0 - 0
Del Mar 24 3 2 - 2
Encinitas 2 2 0 - 0
Hawaii 4 2 0 - 0
Huntington Beach 109 5 5 - 5
Imperial Beach 9 2 2 - 2
LA City 26 3 2 1 3
LA County Lakes 30 3 1 - 1
LACOLA 195 6 4 1 5
Laguna Beach 50 3 2 - 2
Long Beach 45 3 3 - 3
Mission Viejo 31 3 3 - 3
Newport Beach 101 5 3 1 4
Oceanside 17 3 1 - 1
San Clemente 34 3 3 - 3
San Luis Obispo Co 48 3 0 - 0
San Diego 76 4 2 1 3
Santa Barbara 6 2 0 - 0
Santa Cruz 27 3 0 - 0
Seal Beach 38 3 1 - 1
Solana Beach 7 2 1 - 1
Tucson 1 0 0 - 0
Ventura County 1 0 0 - 0
TOTAL 992 72 39 5 44

 

II.                    Approval of Minutes — Lake Mission Viejo Meeting - October 14-15, 1999

 

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

SECOND:                     Mr. Bartlett

DISCUSSION:              None

ACTION:                      MPU


III.       Officer’s Reports

               A.        President                         Mr. Long                           ATTACHMENT             A

           B.        Vice President                 Mr. Rohrer                         ATTACHMENT             B

           C.        Secretary                        Mr. Beuerlein                     ATTACHMENT              C

           D.        Treasurer                        Mr. Moore                        ATTACHMENT              D

           E.         Recurrent Rep                Mr. Lombardi                    ATTACHMENT              E & E-Pt.2

           F.         Advisor                          Mr. Richardson                  ATTACHMENT              F

IV.       Committee Reports

                A.        Certification                   Mr. Brewster                     ATTACHMENT              G

B.        Competition                   Mr. McGowan                  ATTACHMENT              H

C.        Exchanges                     Mr. Graham                       ATTACHMENT              I

D.        Heroic Acts                   Mr. Long                           ATTACHMENT              J

            F.         Junior Lifeguards           Mrs. Boyer                        ATTACHMENT               K

E.         Int'l Lifesaving               Mr. Brewster                     ATTACHMENT               G

G.        Legislation                     Mr. Brewster                     ATTACHMENT               G


MOTION:                     Moved by Mr. Gray to have CSLSA draft a letter of support for California Assembly Bill 2538.

SECOND:                     Mr. Cushman

DISCUSSION:              None

ACTION:                      MPU


MOTION:                     Moved by Mr. McGowan to allow the CSLSA Executive Board to decide when and if to support California Assembly Bill 2045.

SECOND:                     Mr. Moore

DISCUSSION:              None

ACTION:                      MPU


H.        Membership                  Mr. Rohrer                         ATTACHMENT               B

            I.          Newsletter                    Mr. Bartlett                         ATTACHMENT               L

            J.          Public Education           Mr. Humphreys                   ATTACHMENT               M

            K.         Training                        Mr. Diederich                     ATTACHMENT               N

            L.         Website                        Mr. Weisser                        Verbal Report


V.         Committee Workshops (as directed)


            Meeting reconvened on Friday, April 28 at 9:14am.


VI.      Committee Reports from Workshops

                A.        Competition                     Mr. McGowan                 ATTACHMENT                 O


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

SECOND:                     Mr. Bartlett

DISCUSSION:              None

ACTION:                      MPU


                B.        Public Education               Mr. Humphreys               ATTACHMENT                  P


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

SECOND:                     Mr. Richardson

DISCUSSION:             None

ACTION:                      MPU


                C.        Newsletter                        Mr. Lombardi                  ATTACHMENT                 Q


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

SECOND:                     Mr. Weisser

DISCUSSION:              None

ACTION:                      MPU


VII.      Old Business

                A.        Approval of Treasurer's Report .


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

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


                B.        CSLSA Bylaw Issue                                                 ATTACHMENT                  R

1.                  Mr. Long reported that a 1993 CSLSA Bylaw Amendment was in conflict with the USLA Bylaws regarding chapter membership.

2.                  Based on Robert's Rules of Order, Mr. Long declared the April 16, 1993 CSLSA Bylaw Amendment to be "null and void".


MOTION:                      Moved by Mr. Richardson to correct the CSLSA Bylaws and remove the April 16, 1993 CSLSA By law Amendment.

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


3.                  Mr. Long read the Chapter Membership Application Policy and noted that a 2/3 vote of approval by the CSLSA Board of Directors was required for chapter membership after a professional inspection has been made by representatives of the USLA.


                C.        US Ocean Safety Chapter Membership Application


MOTION:                      Moved by Mr. Richardson to accept US Ocean Safety's CSLSA Chapter Membership application and $250 application fee.

                                     Additionally, Mr. Richardson moved that US Ocean Safety be granted temporary CSLSA Chapter Membership until the CSLSA Board

                                     of Directors vote on the US Ocean Safety's application at the Fall 2000 CSLSA General Board meeting.

SECOND:                     Mr. Rohrer

DISCUSSION:              Moved by Mr. Richardson to withdraw his motion if Mr. Rohrer would withdraw his second.

                                      Mr. Rohrer agreed to withdraw his second to Mr. Richardson's motion.


MOTION:                      Moved by Mr. Richardson to accept US Ocean Safety's CSLSA Chapter Membership application and $250 application fee.

                                     Additionally, Mr. Richardson moved that the CSLSA Board of Directors vote on the US Ocean Safety's application at the Fall 2000

                                     CSLSA General Board meeting.

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


VIII.      Future Meetings


A.        USLA Meeting Dates & Locations

 1.         Fall 2000

                                     a.        Location:           Newport Beach, CA.
                                     b.        Dates:               November 2-4, 2000

 2.         Spring 2001

                                     a.        Location:           Mid-Atlantic Region (TBA)
                                     b.        Dates:               May 3-5, 2001

B.        CSLSA Meeting Dates & Locations

 1.         Fall 2000

                                     a.        Location:           California State (North San Diego County)
                                     b.        Dates:               October 19 & 20, 2000

 2.         Spring 2001

                                     a.        Location:           LA City or Santa Cruz City
                                     b.        Dates:               April 19 & 20, 2001

IX.                Privilege of the Chair

Mr. Long thanked everyone for their participation and cooperation in his first meeting as president. Mr. Long said that CSLSA should welcome all professional lifeguarding organizations. He stated that he looked forward to working with the CSLSA Board of Directors and CSLSA members to move the organization forward. Mr. Long said that he will be working on grants to fund CSLSA projects and supported the goal of establishing a National Office.


X.                Adjournment

MOTION:                    Moved to adjourn by Mr. Moore

SECOND:                    Mr. Richardson

ACTION:                     MPU; Meeting adjourned at 11:02 a.m.


Respectfully Submitted:

Michael Beuerlein
CSLSA Secretary