I. Meeting
called to order by President Richardson at 9:21 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 | 25 | 3 | 0 | 1 | 1 |
| California State-South | 52 | 4 | 1 | - | 1 |
| Camp Pendleton | 21 | 3 | 1 | 1 | 2 |
| Capitola | 1 | 0 | 0 | - | 0 |
| Coronado | 8 | 2 | 0 | - | 0 |
| Del Mar | 0 | 3 | 0 | - | 0 |
| Encinitas | 11 | 2 | 2 | - | 2 |
| Hawaii | 3 | 2 | 0 | - | 0 |
| Huntington Beach | 105 | 5 | 5 | - | 5 |
| LA City | 24 | 3 | 3 | - | 3 |
| LA County Lakes | 16 | 3 | 1 | - | 1 |
| LACOLA | 151 | 6 | 6 | - | 6 |
| Laguna Beach | 61 | 4 | 2 | - | 2 |
| Long Beach | 34 | 3 | 2 | - | 2 |
| Mission Viejo | 26 | 3 | 2 | - | 2 |
| Newport Beach | 65 | 4 | 4 | - | 4 |
| Oceanside | 31 | 3 | 1 | - | 1 |
| San Clemente | 35 | 3 | 1 | - | 1 |
| San Luis Obispo Co | 0 | 0 | 0 | - | 0 |
| San Diego | 70 | 4 | 2 | - | 2 |
| Santa Barbara | 11 | 2 | 2 | - | 2 |
| Santa Cruz | 25 | 3 | 0 | - | 0 |
| Seal Beach | 40 | 3 | 2 | 1 | 3 |
| Solana Beach | 9 | 2 | 0 | - | 0 |
| Tucson | 1 | 0 | 0 | - | 0 |
| Ventura County | 2 | 2 | 0 | - | 0 |
| TOTAL | 827 | 72 | 37 | 3 | 40 |
II.
Approval of
Minutes — Camp Pendleton Meeting - October 16 & 17, 1997
MOTION: Moved by Mr. Long to approve the minutes as submitted.
SECOND: Mr. Lombardi
DISCUSSION: None
ACTION: MPU
III. Officer’s Reports
A. President Mr. Richardson ATTACHMENT A
B. Vice
President Mr. Rohrer ATTACHMENT B
C. Secretary Mr. Beuerlein Verbal Report
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. Gray to approve the Treasurer's Report as submitted.
SECOND: Mr. Rohrer
DISCUSSION: 1. Mr. Moore said he is learning theQuicken program.
2. Mr. Moore stated that Mr. Colosi's expenses were listed under fundraiser.
3. Mr. Moore explained that the tax-filing fee and penalty were due to the fact that CSLSA did not file a return for 1996 or 1997.
4. Mr. Moore said that CSLSA was in the process of switching to PaineWebber as our primary financial institution.
ACTION: MPU
E. Recurrent
Rep Mr. Summers ATTACHMENT D
F. Advisor
Mr. Brewster ATTACHMENT E
G. Advisor
Mr. Weisser ATTACHMENT F
IV. Committee Reports
A. Certification Mr. Brewster
ATTACHMENT
E
B. Competition Mr. McGowan
ATTACHMENT
G
C. Exchanges Mr. Summers
ATTACHMENT H
D. Heroic Acts Mr. Long
Verbal Report
E. Junior Lifeguards Mrs. Boyer ATTACHMENT I
F. Int'l Lifesaving Mr. Brewster
Verbal Report
G. Legislation Mr. Brewster ATTACHMENT E
H. Membership Mr. Richardson Verbal Report
I. Newsletter Mr. Bartlett ATTACHMENT J
J.
Public Education Mr. Humphreys ATTACHMENT K
K.
Statistics Mr. Gould ATTACHMENT L
V. Committee Workshops (as directed)
Meeting reconvened at 9:17 a.m.
VI. Committee Reports from Workshops
A. Alcohol Sponsorship Committee Mr. Rohrer ATTACHMENT M
MOTION: Moved by Mr. Rohrer to suspend the appropriate policy and procedure which deals with prohibition of alcohol sponsorship,
for adult competitions only, for a period of two years. The board will insure that the following concepts are in place
after contracts are agreed to:
1. No alcohol signage will be present during junior lifeguard events.
2. No alcohol advertising will be displayed on public education material.
3. A minimum of 20% of any alcohol signage must contain use/abuse messages.
SECOND: Mr. Reinisch
DISCUSSION: Mr. Halphide requested that the motion be amended to state that alcohol advertising would not be permitted on
competitor's shirts. The majority of general board members did not endorse this amendment.
ACTION: Action: Roll call votes (24 in favor, 7 opposed) - Motion passes.
B. Competition Committee Mr. McGowan ATTACHMENT N
MOTION: Moved by Mr. Gray to approve the report as submitted.
SECOND: Mr. Bartlett
DISCUSSION: Discussion on when to publish date changes for regional games.
ACTION: MPU
C. Exchange Committee Mr. Summers ATTACHMENT O
MOTION: Moved by Mr. Weisser to approve the committee report as submitted.
SECOND: Mr. Gray
DISCUSSION: None
ACTION: MPU
D. Heroic Acts Committee Mr. Long ATTACHMENT P
MOTION: Moved by Mr. Reinisch to approve the report as amended.
SECOND: Ms. Peden
DISCUSSION: Mr. Richardson recommended that CSLSA carry all eight heroic act nominations to the USLA meeting
and that CSLSA make presentations to any nominees not approved by the USLA.
ACTION: MPU
E. Junior Guard Committee Mrs. Boyer ATTACHMENT Q
MOTION:
Moved by Mr. Halphide to approve the report as submitted.
SECOND: Mr. Lombardi
DISCUSSION: None
ACTION: MPU
F. Newsletter Committee Mr. Bartlett ATTACHMENT R
MOTION:
Moved by Mr. McGowan to approve the report as submitted.
SECOND: Mr. Mickley
DISCUSSION: None
ACTION: MPU
G. Public Education Committee Mr. Humphreys ATTACHMENT S
MOTION: Moved by Mr. McGowan to approve the report as amended.
SECOND: Mr. Lombardi
DISCUSSION: 1. Mr. Richardson requested 30 days to see if he could secure sponsorship for the CSLSA public education booth from Ingram.
2. Mr. Long brought copies of state beach public education materials.
ACTION: MPU
VII. Old Business
A. Approval of Treasurer's Report (shown under Treasurer's Report on Friday).
VIII. New Business
A. Mike Bartlett requested that CSLSA send a get well card to Manya Traub.
B. Meeting Dates
1. USLA Meeting Dates & Locations
2. CSLSA Meeting Dates & Locations
IX.
Privilege of the Chair - Mr. Richardson
A. Mr. Richardson asked the board to consider changing the general board meeting format to
one 1-day and one 2-day general board meeting each year.
B. Mr. Richardson stressed that the executive board will take the general board's recommendations seriously and
preserve the integrity of the CSLSA and the lifeguard profession on alcohol issues and all other matters.
X.
Adjournment
MOTION:
Moved to adjourn by Mr. Gray.
SECOND: Mr. Bartlett
DISCUSSION: None
ACTION: MPU; Meeting adjourned.
Recorded by: