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
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
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
2. CSLSA Meeting Dates & Locations
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: