I. Meeting
called to order by President Long at 9:16 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 | 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 | 3 | - | 3 |
| Encinitas | 7 | 2 | 2 | - | 2 |
| Hawaii | 4 | 2 | 0 | - | 0 |
| Huntington Beach | 116 | 5 | 5 | - | 5 |
| LA City | 39 | 3 | 3 | - | 3 |
| LA County Lakes | 18 | 3 | 1 | 1 | 2 |
| LA County | 157 | 6 | 5 | 1 | 6 |
| Laguna Beach | 81 | 4 | 2 | 2 | 4 |
| Long Beach | 39 | 3 | 1 | 1 | 2 |
| Mission Viejo | 9 | 2 | 2 | - | 2 |
| Newport Beach | 54 | 4 | 4 | - | 4 |
| Oceanside | 20 | 3 | 3 | - | 3 |
| San Clemente | 35 | 3 | 2 | - | 2 |
| San Luis Obispo Co | 50 | 3 | 1 | - | 1 |
| San Diego | 88 | 4 | 4 | - | 4 |
| Santa Barbara | 3 | 2 | 0 | - | 0 |
| Santa Cruz | 39 | 3 | 1 | - | 1 |
| Seal Beach | 42 | 3 | 2 | - | 2 |
| Solana Beach | 15 | 2 | 0 | - | 0 |
| Tucson | 1 | 2 | 0 | - | 0 |
| Ventura County | 22 | 3 | 0 | - | 0 |
| TOTAL | 1051 | 82 | 52 | 6 | 58 |
II.
Approval of
Minutes - San Clemente City Meeting - April 27 & 28, 2000
MOTION: Moved by Mr. Brewster to approve the minutes as submitted.
SECOND: Mr. Richardson
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
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
No Report
E. Junior Lifeguards Mrs. Boyer ATTACHMENT J
F. Int'l Lifesaving Mr. Brewster ATTACHMENT G
G. Legislation Mr. Brewster ATTACHMENT K
H. Membership Mr. Rohrer ATTACHMENT L
I. Newsletter Mr. Lombardi ATTACHMENT M
J.
Public Education Mr. Humphreys ATTACHMENT N
K.
Training Mr. Diederich ATTACHMENT O
L.
Website Mr. Weisser Verbal Report
V. Committee Workshops (as directed)
VI. Committee Reports from Workshops
A. Competition Mr. McGowan ATTACHMENT P
MOTION: Moved by Mr. Moore to approve the report as submitted.
SECOND: Mr. Rohrer
DISCUSSION: None
ACTION: MPU
B. Exchange Mr. Graham ATTACHMENT Q
MOTION: Moved by Mr. Rohrer to approve the report as submitted.
SECOND: Mr. Mickley
DISCUSSION: Mr. Rohrer suggested that committee funding issues should be brought to the Executive Board for approval.
ACTION: MPU
C. Junior Lifeguards Ms. Boyer ATTACHMENT R
MOTION: Moved by Mr. Cushman to approve the report as submitted.
SECOND: Mr. Humphreys
DISCUSSION: None
ACTION: MPU
D. Newsletter Mr. Lombardi ATTACHMENT S
MOTION: Moved by Ms. Shelden to approve the report as submitted.
SECOND: Mr. Silvestri
DISCUSSION: None
ACTION: MPU
E. Public Education Mr. Humphreys ATTACHMENT T
MOTION: Moved by Mr. McGowan to approve the report as submitted.
SECOND: Mr. Gray
DISCUSSION: None
ACTION: MPU
VII. Old Business
A. Approval of Treasurer's Report ATTACHMENT D
MOTION: Moved by Mr. McGowan to approve the report as submitted.
SECOND: Mr. Gray
DISCUSSION: None
ACTION: MPU
B. CSLSA Bylaw Amendment
MOTION: Moved by Mr. Bauer to have ATTACHMENT #1 (referenced in ATTACHMENT C) replace
ATTACHMENT #2 (referenced in ATTACHMENT C) in the CSLSA Bylaws.
SECOND: Mr. Avila
DISCUSSION: None
ACTION: Motion exceeded 3/4 majority required by CSLSA Bylaws (one Nay vote).
C. US Ocean Safety Chapter Membership Application
MOTION: Moved by Mr. Kramer to approve the application for membership.
SECOND: Mr. Mickley
DISCUSSION: Mr. Lombardi discussed the inspection of US Ocean Safety by he and Mr. Graham. Mr. Weinert answered
questions from the floor regarding US Ocean Safety. Mr. Brewster shared his views on the issue.
ACTION: 21 Aye - 17 Nay - 2 Abstaining (Motion failed due to failure to reach 2/3 majority required for chapter membership per bylaws.)
VIII.
Future Meeting Dates
A. USLA Meeting Dates & Locations
1.
Fall 2000
2.
Spring 2001
B. CSLSA Meeting Dates & Locations
1.
Spring 2000
2.
Fall 2001
IX.
Privilege of the Chair
Mr. Long thanked the San Diego Coast District for hosting the meeting. Mr. Long further stated that he could no longer serve as CSLSA President and said that his resignation was effective immediately.
X.
Adjournment
MOTION:
Moved to adjourn by Mr. Kramer.
SECOND: Mr. Lombardi
DISCUSSION: Professional Event Solutions fundraising presentation will commence at the conclusion of the meeting.
ACTION: MPU; Meeting adjourned at 11:58 a.m.
Respectfully Submitted,