I. Meeting
called to order by President Richardson.
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 | 1 | - | 0 |
| California State-South | 78 | 4 | 4 | - | 3 |
| Camp Pendleton | 14 | 2 | 1 | 1 | 2 |
| Capitola | 0 | 0 | 0 | - | 0 |
| Coronado | 3 | 2 | 0 | - | 0 |
| Del Mar | 27 | 3 | 2 | - | 1 |
| Encinitas | 3 | 2 | 1 | 1 | 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 |
| LACOLA | 122 | 5 | 5 | - | 5 |
| Laguna Beach | 65 | 4 | 2 | - | 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 | 0 | - | 2 |
| San Diego | 23 | 3 | 2 | - | 3 |
| Santa Barbara | 6 | 2 | 0 | - | 0 |
| Santa Cruz | 29 | 3 | 0 | - | 0 |
| Seal Beach | 30 | 3 | 3 | - | 2 |
| Solana Beach | 9 | 2 | 1 | - | 0 |
| Tucson | 1 | 0 | 0 | - | 0 |
| Ventura County | 1 | 0 | 0 | - | 0 |
| TOTAL | 847 | 68 | 46 | 2 | 48 |
II.
Approval of
Minutes — Newport Beach Meeting - October 15 & 16, 1998
MOTION: Moved by Mr. Lombardi to approve the minutes as submitted.
SECOND: Mr. Bauer
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 ATTACHMENT C
D. Treasurer Mr. Moore ATTACHMENT D
1.
Approval of the Treasurer's Report
(action taken on Friday is recorded here for clarity)
MOTION: Moved by Mr. Bartlett to approve the Treasurer's Report as submitted.
SECOND: Mr. McGowan
DISCUSSION: None
ACTION: MPU
E. Recurrent
Rep Mr. Weisser Verbal Report
F. Advisor
Mr. Brewster ATTACHMENT E
G. Delegate
Mrs. Boyer ATTACHMENT F
H. Delegate
Mr. Long Verbal Report
IV. Committee Reports
A. Certification Mr. Brewster
ATTACHMENT
E
B. Competition Mr. McGowan
ATTACHMENT
G
C. Exchanges Mr. Graham
ATTACHMENT H
D. Heroic Acts Mr. Long
ATTACHMENT I
E. Junior Lifeguards Mrs. Boyer ATTACHMENT F
F. Int'l Lifesaving Mr. Brewster ATTACHMENT E
G. Legislation Mr. Brewster ATTACHMENT E
H. Membership Mr. Rohrer ATTACHMENT B
I. Newsletter Mr. Bartlett ATTACHMENT J
J.
Public Education Mr. Humphreys ATTACHMENT K
V. Committee Workshops (as directed)
VI. Committee Reports from Workshops
A. Junior Guard Committee Mrs. Boyer ATTACHMENT L
MOTION: Moved by Mr. Rohrer to approve the report as submitted.
SECOND: Mr. Weisser
DISCUSSION: None
ACTION: MPU
B. Competition Committee Mr. McGowan ATTACHMENT M
MOTION: Moved by Mr. Lombardi to approve the report as submitted.
SECOND: Mr. Meckley
DISCUSSION: Mr. Weisser inquired about safety criteria for canceling events (ie. women's dory competition, large surf, etc.).
ACTION: MPU
C. Newsletter Committee Mr. Bartlett ATTACHMENT N
MOTION: Moved by Ms. Traub to approve the report as submitted.
SECOND: Mr. Lombardi
DISCUSSION: None
ACTION: MPU
D. Exchange Committee Mr. Graham ATTACHMENT O (report missing)
MOTION: Moved by Mr. McGowan to approve the report as amended.
SECOND: Ms. Meckley
DISCUSSION: None
ACTION: MPU
E. Public Education Committee ATTACHMENT P (report missing)
MOTION: Due to the chairman's absence, Mr. Long moved to pre-approve the public
education committee report, as long as it does not impact the 1999 budget.
SECOND: Mr. Rohrer
DISCUSSION: None
ACTION: MPU
VII. Old Business
A. Approval of Treasurer's Report (shown under Treasurer's Report on Friday).
VIII. New Business
A. Imperial Beach membership application.
MOTION: Moved by Mr. Brewster to conditionally approve the Imperial Beach application ($250 fee)
for chapter membership based on review by CSLSA Executive Board.
SECOND: Mr. Rohrer
DISCUSSION: None
ACTION: MPU
B. Mr. Long asked about the feasibility of merging California State--North and California State--South.
MOTION: Moved by Mr. Bauer to recognize California State as one CSLSA chapter upon receipt of a letter
from California State--North and a letter from California State--South, both requesting to merge chapters.
SECOND: Mr. Brewster
DISCUSSION: None
ACTION: MPU
C. Ms. Boyer nominated Mr. Dietrich to host a training committee meeting.
The committee will recommend a chairperson for appointment by the President.
D. Mr. Weisser asked each committee chairperson to prepare
committee information for the CSLSA web page.
IX.
Future CSLSA Meeting Dates
A. Fall 1999 (October 14 & 15)
1. Location: Lake Mission Viejo
2. Alternate Location: San Clemente City
B. Spring 2000 (April 13 & 14)
1. Location: San Clemente City
X.
Privilege of the Chair - Mr. Richardson
A. Mr. Richardson appointed Mr. Beuerlein as Chairman of the Fall election nominating committee.
XI.
Adjournment
MOTION:
Moved to adjourn by Mr. Weisser.
SECOND: Mr. Lombardi
DISCUSSION: None
ACTION: MPU; Meeting adjourned.
Respectfully Submitted: