I. Meeting called to order by President Chris Brewster at 9:20 AM.
A. Pledge of Allegiance - Mr. Bauer
B. Welcome and Introductions - Mr. Brewster
C. Roll Call of Delegates - Mr. Richardson
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II. Approval of Minutes — Ventura Meeting - October 17-18, 1996
MOTION: Moved by Mr. Long to approve the minutes as submitted.
SECOND: Mr. Diederich
III. Officer’s Reports
A. President Mr. Brewster ATTACHMENT A
B. Vice President Mr. Bauer ATTACHMENT B
C. Secretary Mr. Richardson ATTACHMENT C
D. Treasurer Mr. Weisser ATTACHMENT D
Approval of the Treasurer's Report
(action taken on Friday is recorded here for clarity)
MOTION: Moved by Mr. Long to approve the Treasurer's Report as submitted.
SECOND: Mr. Lombardi
DISCUSSION: Thanks to Mr. Weisser for the detail of the report.
E. Recurrent Rep Mr. Summers ATTACHMENT E
F. Advisor Mr. Moore ATTACHMENT F
G. Marketing & Promo Mr. Colosi ATTACHMENT G
IV. Committee Reports
A. Certification Mr. Brewster Included in President's Report
B. Competition Mr. McGowan ATTACHMENT H
C. Exchanges Mr. Summers ATTACHMENT I
D. Heroic Acts Mr. Long No Report at this time
E. Int'l Lifesaving Mr. Brewster Included in President's Report
F. Jr. Lifeguards Mrs. Boyer ATTACHMENT J
G. Legislation Mr. Brewster Included in President's Report
H. Membership Mr. Bauer ATTACHMENT K
I. Newsletter Mr. Bartlett ATTACHMENT L
J. Public Education Mr. Beuerlein ATTACHMENT M
V. Committee Workshops (as directed)
Meeting reconvened at 9:00 a.m., April 18, 1997
VI. Committee Reports from Workshops
A. Competition Mr. McGowan ATTACHMENT N
MOTION: Moved by Mr. Moore to approve the committee report as submitted.
SECOND: Mr. Gray
B. Exchanges Mr. Weisser ATTACHMENT O
MOTION: Moved by Mr. Bauer to approve the report as amended.
SECOND: Ms. Long
DISCUSSION: Suggested adding a checkoff list to accomplish specific goals before approval of the funding stipend.
C. Heroic Acts Mr. Long ATTACHMENT P
MOTION: Moved by Mr. Harvey to approve the report as submitted.
SECOND: Mr. Gray
D. Junior Lifeguards Mrs. Boyer ATTACHMENT Q
MOTION: Moved by Mr. McGowan to approve the report as submitted.
SECOND: Mr. Martinek
E. Membership Mr. Bauer ATTACHMENT R
MOTION: Moved by Mr. Gray to approve the report as amended.
SECOND: Mr. Harvey
DISCUSSION: Amended the report to include Mr. Bauer being assigned to pursue purchase of low cost bags,
not to exceed $5 per unit for the membership kits and for a delivery date of June 1, 1997.
F. Newsletter Mr. Bartlett ATTACHMENT S
MOTION: Moved by Mr. Gray to approve the report as submitted.
SECOND: Mr. McGowan
G. Public Ed Report Mr. Beuerlein ATTACHMENT T
MOTION: Moved by Mr. Bauer to approve the committee report as submitted.
SECOND: Mr. Gray
VII. Old Business
A. Approval of Treasurer's Report (shown under Treasurer's Report on Thursday).
VIII. New Business
A. USLA Spring meeting
1. Location: Austin, Texas
2. Dates: May 1-3, 1997
3. Suggested agenda items
B. USLA Spring Meeting in California - need a host to step up by the next Regional Meeting so information can be distributed at the Fall 97 meeting.
C. CSLSA Meeting Dates & Locations
1. Fall 1997
D. Assignment of Nominating Committee for the November Election
Mr. Brewster appointed Mr. Moore as a nominating committee of one to obtain communication from prospective
individuals who are interested in serving on the Executive Board for the 1998-2000 term of office.
Mr. Moore asked that all interested individuals contact him by E-Mail or work phone.
Bob Moore - E-Mail: email@example.com (Robert A. Moore) Work Phone: 310-372-2166
E. Mr. McGowan recommended establishing a policy whereby the competition site of the Regionals for the following year be established at the Spring
meeting of the Board to allow approximately 15 months lead time for fund raising and preparations.
MOTION: Moved by Mr. Weisser to add a policy to the current CSLSA Policies & Manual for establishing the competition site approximately
15 months in advance, with strong consideration given to hosting both the Lifeguard and Junior Lifeguard Regional games
at the same venue and on back to back dates.
SECOND: Mr. Bauer
F. Mr. Moore suggested that Mr. Colosi be given the opportunity to sit down with each Committee Chair to discuss their needs and desires.
Mr. Colosi indicated that he had spoken to most of the committee chairs and had been advised that each would be sending him
information after the meeting.
Mr. Brewster advised Mr. Colosi to forward a short report to the Executive Board so they may assist him in prioritizing this "wish list".
G. Mr. Brewster indicated that discussions on the CSLSA Web Site generated the need to hold a special committee meeting
to discuss a meaningful and professional site by adding to the great work done by Mr. Summers
to create the ground work and open the site for viewing.
IX. Privilege of the Chair - Mr. Brewster
A. Expressed thanks to the Executive Board who had met nearly monthly in the past year and had done considerable ground work for CSLSA.
B. Expressed appreciation for the general board members for their efforts to get business done in a professional and expedient manner.
C. Expressed thanks to HBSLSA for hosting an excellent meeting.
MOTION: Moved to adjourn by Mr. Moore
SECOND: Mr. Gray
ACTION: MPU; Meeting adjourned at 10:50 a.m.