I. Meeting
called to order by President Chris Brewster at 9:27 AM.
A. Pledge
of Allegiance - Mr. Bauer
B.
Welcome
and Introductions - Mr. Brewster
C. Roll
Call of Delegates - Mr. Bartlett
| Chapter | Members | Delegates | Votes Present |
Proxies | Total Votes |
| California State-North | 39 | 3 | 1 | - | 1 |
| California State-South | 76 | 4 | 3 | - | 3 |
| Camp Pendleton | 10 | 2 | 1 | 1 Rob Veria | 2 |
| Central Coast | 20 | 3 | 0 | - | 3 |
| Coronado | 2 | 0 | 0 | - | 0 |
| Capitola | 4 | 2 | 2 | - | 2 |
| Del Mar | 32 | 3 | 2 | 1 Vern | 3 |
| Encinitas | 21 | 3 | 0 | - | 0 |
| Hawaii | 18 | 3 | 0 | - | 0 |
| Huntington Beach | 107 | 5 | 5 | - | 5 |
| LA City | 22 | 3 | 1 | 1 | 2 |
| LA County Lakes | 42 | 4 | 1 | 1 Hughes | 2 |
| LACOLA | 95 | 4 | 2 | 2 Latta/Gruber | 4 |
| Laguna Beach | 45 | 3 | 3 | - | 3 |
| Long Beach | 40 | 3 | 2 | - | 2 |
| Mission Viejo | 3 | 2 | 2 | - | 2 |
| Newport Beach | 150 | 5 | 4 | 1 Turner | 5 |
| Oceanside | 14 | 2 | 2 | - | 2 |
| San Clemente | 35 | 3 | 1 | 1 Humphries | 2 |
| San Luis Obispo Co | 25 | 3 | 0 | - | 0 |
| San Diego | 90 | 4 | 4 | - | 4 |
| Santa Barbara | 9 | 2 | 0 | - | 0 |
| Santa Cruz | 50 | 3 | 0 | - | 0 |
| Seal Beach | 30 | 3 | 3 | - | 3 |
| Solana Beach | 37 | 3 | 0 | - | 0 |
| Tucson | 76 | 4 | 0 | - | 0 |
| Ventura County | 5 | 2 | 0 | - | 0 |
| TOTAL | 1,097 | 814 | 40/39 | 7 | 47/46 |
II.
Approval of
Minutes — Newport Beach Meeting - October 12 & 13, 1995
MOTION: Moved by Mr. Weisser to approve the minutes as submitted.
SECOND: Mr. Drake
DISCUSSION: None
ACTION: MPU
III. Officer’s Reports
A. President Mr. Brewster ATTACHMENT A
B. Vice
President Mr. Bauer ATTACHMENT B
C. Secretary Mr. Richardson No Report
D. Treasurer Mr. Weisser ATTACHMENT C
1.
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. Drake
DISCUSSION: None
ACTION: MPU
E. Recurrent
Rep Mr. Summers ATTACHMENT D
F. Advisor
Mr. Moore ATTACHMENT E
1.
Submitted 1995 CSLSA and
USLA Statistics for Mr. Gould ATTACHMENT F
V. Committee Reports
A. Certification Mr. Brewster
ATTACHMENT
G
B. Competition Mr. McGowan
ATTACHMENT
H
C. Exchanges Mr. Summers
ATTACHMENTS I & J
1.
Presentation by CSLSA New Zealand Exchange Guards
2.
Written report submitted by Marshal Parks of San Diego
D. Heroic Acts Ms. Long
ATTACHMENT K
E. Int'l Lifesaving Mr. Brewster
Included in President's Report
F. Jr. Lifeguards Mrs. Boyer ATTACHMENT L
G. Legislation Mr. Drake ATTACHMENT M
H. Membership Mr. Gray No Report
I. Newsletter Mr. Bartlett ATTACHMENT N
J.
Public Education Mr. Beuerlein ATTACHMENT O
VI. Committee Workshops (as directed)
Meeting reconvened at 9:20 a.m., April 19, 1996
VI. Committee Reports from Workshops
A. Certification Mr. Weisser ATTACHMENT P
MOTION: Moved by Buckner to approve the committee report as amended (removing item regarding the change in fees for certification).
SECOND: Mr. Bauer
DISCUSSION: No additional discussion
ACTION: MPU
B. Competition Mr. McGowan ATTACHMENT Q
MOTION: Moved by Mr. Moore to approve the committee report as submitted.
SECOND: Mr. Gray
DISCUSSION: None
ACTION: MPU
C. Exchanges Mr. Summers ATTACHMENT R
MOTION: Moved by Mr. T. Cicchetto to approve the committee report as submitted.
SECOND: Ms. Traub
DISCUSSION: Mr. Buckner suggested that the Secretary include Interagency Exchange/Seminar on future agendas and Mr. McGowan asked
that a notice of equipment to be reviewed also be included with the meeting notice.
ACTION: MPU
D. Heroic Acts Mr. Long ATTACHMENT S
MOTION:
Moved by Mr. Moore to approve the committee report as submitted.
SECOND: Mr. Bauer
DISCUSSION: None
ACTION: MPU
E. Junior Lifeguards Mrs. Boyer ATTACHMENT T
MOTION:
Moved by Mr. Summers to approve the committee report as submitted.
SECOND: Mr. Dorsey
DISCUSSION: Mr. Weisser asked for clarification of the financial aspects of the report and when the funds would be needed.
ACTION: MPU
F. Membership Mr. Moore ATTACHMENT U
MOTION:
Moved by Mr. Gray to approve the committee report as submitted.
SECOND: Mr. Bowman
DISCUSSION: Toni O'Donnell complimented the Membership Committee on the early distribution of membership kit.
ACTION: MPU
G. Newsletter Mr. Bartlett ATTACHMENT V
MOTION: Moved by Mr. Bauer to approve the committee report as submitted.
SECOND: Mr. Lombardi
DISCUSSION: Mr. Weisser asked for documentation of advertising agreements.
ACTION: MPU
H. Public Ed Report Mr. Beuerlein ATTACHMENT W
MOTION: Moved by Mr. McGowan to approve the committee report as submitted.
SECOND: Mr. Drake
DISCUSSION: Mr. Lineback recommended selling the posters to the public to help defray the cost.
ACTION: MPU
VII. Old Business
A. Approval of Treasurer's Report (shown under Treasurer's Report on Friday).
B. USLA Blood Drive - Date: July 15, 1996.
Posters and information distributed.
C. Status of City, County and State Code indexing project - No Report.
VIII. New Business
A. Adoption of Policies & Procedures Manual (distributed by Secretary before meeting)
MOTION: Moved by Mr. McGowan to adopt the P & P manual as amended.
SECOND: Mr. Long
DISCUSSION: Recommendation to amend the USLA Code of Ethics
ACTION: MPU
B. USLA Spring meeting
1.
Location: Ft. Lauderdale, Florida
2.
Dates: April 25-27, 1996
3.
Suggested agenda items
MOTION: Moved by Mr. McGowan to recommend to USLA that the ULSA Code of Ethics be amended.
SECOND: Mr. Moore
DISCUSSION: None
ACTION: MPU
C. Recommendation to remove the USLA Code of Ethics from the CSLSA Policies & Procedures Manual.
MOTION: Moved by Mr. Dorsey to remove the Code of Ethics from the CSLSA P & P Manual.
SECOND: Mr. Gray
DISCUSSION: Not an appropriate location
ACTION: MPU
D. USLA Fall meeting
E. CSLSA Meeting Dates & Locations
1. Fall 1996
2. Spring 1997 Recommendations
F. Other Business
1.
Jr. Guard Competitor's Fee for future California Championships.
MOTION:
Moved by Mr. Summers that CSLSA JG Committee consider establishing a competitor's fee for the California Championships.
SECOND: Mr. Dietrich
DISCUSSION: None
ACTION: MPU
2.
Mr. Long reported on the State Lifeguards ongoing attempts to mediate between surfers and paddle craft surfers. ATTACHMENT X
3.
Mr. Moore thanked Mr. Beuerlein for trying to live up to Mr. Richardson's legacy as Secretary.
IX.
Adjournment
MOTION:
Moved by Mr. Dorsey to adjourn in the memory of Sheridan Byerly.
SECOND: Mr. Bowman
DISCUSSION: None
ACTION: MPU; Meeting adjourned at 1:47 p.m.
Recorded by: