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
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
2.
Fall 1999
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,