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                                    GENERAL BOARD MEETING
                                 Santa Cruz, California
                                  April 19 & 20, 2001
                                           MINUTES
                                                  PRINTED VERSION
                                                                                                                         (Acrobat) CLICK HERE
Thursday, April 19, 2001

 

I.          Meeting called to order by Mr. Richardson at 9:04 AM.

              A.        Pledge of Allegiance                   -        Mr. Beuerlein

              B.        Welcome and Introductions     -           Mr. Richardson

              C.        Roll Call of Delegates                 -        Mr. Beuerlein



Chapter Members Delegates Votes
Present
Proxies Total
Votes
California State 104 5 5 - 5
Camp Pendleton 27 3 2 1 3
Capitola 5 2 0 - 0
Coronado 8 2 0 - 0
Del Mar 42 3 0 - 0
Encinitas 7 2 0 - 0
Hawaii 4 2 0 - 0
Huntington Beach 116 5 3 2 5
Imperial Beach 25 3 3 - 3
LA City 39 3 2 1 3
LA County Lakes 27 3 1 1 2
LACOLA 158 6 3 3 6
Laguna Beach 72 4 2 2 4
Long Beach 39 3 2 1 3
Mission Viejo 9 2 1 1 2
Newport Beach 55 4 4 - 4
Oceanside 20 3 0 - 0
Port Hueneme 1 2 1 - 1
San Clemente 35 3 0 - 0
San Luis Obispo Co 50 3 1 - 1
San Diego 97 4 2 2 4
Santa Barbara 3 2 0 - 0
Santa Cruz 41 3 3 - 3
Seal Beach 42 3 0 - 0
Solana Beach 15 2 0 - 0
Tucson 1 2 0 - 0
US Ocean Safety 14 0 0 - 0
Ventura County 22 3 0 - 0
Members-at-large 10 0 0 - 0
TOTAL 1086 82 35 13 48

 

II.                    Approval of Minutes — North San Diego County Meeting - October 19-20, 2001

 

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

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU


III.       Officer’s Reports

               A.        President                       Mr. Richardson                 ATTACHMENT             A


MOTION:                     Moved by Mr. Bartlett that the agenda be allowed to be taken out of order to allow

                                     motions that require the full assembly of Board members to be voted on today.

SECOND:                     Mr. White

DISCUSSION:              None

ACTION:                      MPU


           B.        Vice President                Mr. Moore for Mr. RohrerATTACHMENT             B

           C.        Secretary                       Mr. Beuerlein                    ATTACHMENT             C

           D.        Treasurer                       Mr. Moore                        ATTACHMENT             D


MOTION:                     Moved by Mr. Long to approve the Treasurer's Report as submitted.

SECOND:                     Mr. Gray

DISCUSSION:              Delegates discussed the outflow to the 2000 National Games and the New Zealand Exchange allocation.

ACTION:                      MPU


           E.         Recurrent Rep                Mr. Lombardi                   ATTACHMENT              E

           F.         Advisor                          Mr. Brewster                    ATTACHMENT              F


IV.       Committee Reports


                A.        Certification                   Mr. Brewster                    ATTACHMENT              F

B.        Competition                   Mr. McGowan                 ATTACHMENT              G

C.        Exchanges                     Mr. Graham                      ATTACHMENT              H

D.        Heroic Acts                   Mr. Richardson                 ATTACHMENT              A

            E.         Junior Lifeguards           Mrs. Boyer                        ATTACHMENT               I

F.         Int'l Lifesaving               Mr. Brewster                     ATTACHMENT               F

G.        Legislation                     Mr. Brewster                     ATTACHMENT               F

H.        Membership                  Mr. Richardson for Mr. Rohrer ATTACHMENT        J

            I.          Newsletter                    Mr. Lombardi                    ATTACHMENT               K

            J.          Public Education           Mr. White                          ATTACHMENT               L

            K.        Training                         Mr. Diederich                     No Report

            L.        Website                         Mr. Lombardi                     ATTACHMENT               E


V.         Committee Workshops (as directed)


VIII.      New Business

A.        Election of Officers/Delegates

1.                  Alternate Delegate


MOTION:                     Moved by Mr. Moore to allow Mr. White to continue in his temporary position of Alternate Delegate until 12/31/01.

SECOND:                     Mr. Lombardi

DISCUSSION:              None

ACTION:                      MPU (Mr. White was declared Alternate Delegate by acclamation)


2.                  President

                                     a.        Mr. Lombardi nominated Mr. McGowan.
                                     b.        Mr. Graham nominated Mr. Lombardi.
                                     c.        Mr Turner nominated Mr. Mickley.

MOTION:                     Moved by Mr. Gray to close nominations.

SECOND:                     Mr. Brewster

DISCUSSION:             Mr. Richardson noted that it was his intention to serve as President through the Fall 2000 USLA General Meeting.

                                     The newly elected President's term will run from 5/10/01 to 12/31/01.

ACTION:                      Mr. McGowan was declared President by majority vote (Mr. Richardson will move back to the

                                     Past President position and Mr. Brewster will assume Mr. McGowan's 2nd Delegate position.)


                B.        US Ocean Safety Chapter Application                        ATTACHMENT                M


MOTION:                     Moved by Mr. Turner to approve the application for membership.

SECOND:                     Mr. Graham

DISCUSSION:              Mr. Long urged the Board of Directors to approve the application.

ACTION:                      39 Aye - 8 Nay (Motion passes by 2/3 majority required for chapter membership per bylaws.)


MOTION:                     Moved by Mr. Moore to destroy all ballots.

SECOND:                     Mr. Lombardi

DISCUSSION:              None

ACTION:                      MPU



Meeting reconvened on Friday, April 20th at 9:32 am.


VI.         Committee Reports from Workshops


                A.        Competition                       Mr. McGowan                   ATTACHMENT               N


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

SECOND:                     Mr. Lombardi

DISCUSSION:              None

ACTION:                      MPU


                B.        Exchange                            Mr. Graham                      ATTACHMENT                O


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

SECOND:                     Mr. Mickley

DISCUSSION:              None

ACTION:                      MPU


                C.        Junior Lifeguards                 Mrs. Boyer                       ATTACHMENT                P


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

SECOND:                    Mr. Turner

DISCUSSION:             None

ACTION:                     MPU


                D.        Newsletter                          Mr. Lombardi                   ATTACHMENT                 Q


MOTION:                     Moved by Ms. Bartlett to approve the report as submitted.

SECOND:                     Mr. McGowan

DISCUSSION:              None

ACTION:                      MPU


                E.        Public Education                  Mr. White                         ATTACHMENT                 R (not available)


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

SECOND:                     Mr. Mickley

DISCUSSION:              None

ACTION:                      MPU


VII.      Old Business


VIII.      New Business

C.        Future Meetings

 1.         USLA Meeting Dates & Locations

                                     a.        Spring 2001
                                              (1)          Location:           Philadelphia, PA
                                              (2)          Dates                May 3-5, 2001
                                     b.        Fall 2001
                                              (1)          Location:           Coeur d' Alene, Idaho
                                              (2)          Dates                November 1-3, 2001

 2.         CSLSA Meeting Dates & Locations

                                     a.        Fall 2001
                                              (1)          Location:           Los Angeles City
                                              (2)          Dates                October 18-19, 2001
                                     b.        Spring 2002
                                              (1)          Location:           Camp Pendleton
                                              (2)          Dates                April 18-19, 2002

IX.                Privilege of the Chair

A.        Mr. Richardson thanked the Santa Cruz Surf Lifesaving Association for hosting this meeting.

                            In particular, he thanked Regan O'Connor Fraser, Ned Hearn, and Troy Emhoff.

B.        Mr. Richardson thanked the Board of Directors for allowing him to serve as President again, if only in a temporary capacity.

C.        Mr. Richardson expressed his confidence for the direction of the CSLSA under the leadership of newly elected President McGowan.


X.                Adjournment

MOTION:                    Moved to adjourn by Mr. Gray

SECOND:                    Mr. White

ACTION:                     MPU; Meeting adjourned at 10:45 a.m.


Respectfully Submitted:

Michael Beuerlein
CSLSA Secretary