BOARD OF DIRECTORS
Meeting Agenda
Friday, June 29, 2007
10:00 A.M.
Milwaukee Yacht Club Milwaukee, Wis.

A. Call To Order
Additions or Changes to the Agenda

B. Approval of Prior Minutes
Board Meeting of March 10, 2007

C. Commodore’s Report – Joe McGinnis

D. Elections and Appointments
Approval new membership applications received to date

E. Treasurer’s Report – Nancy Glover
Current Financial Statements
2007 Proposed Budget

F. Endowment Fund Report – David Radtke

G. Executive Secretary’s Report

H. Vice Commodores’ Reports
Area I – Andrew John Thanos Area IV – Bob Harvey
Area II – John Archibald Area V – Linda Orlow
Area III – Jim Gignac

I. Council Reports
Offshore – Gary Hendrickson
Youth – Joey Harris
One Design – Gene McCarthy

J. US Sailing Spring Meeting Report
LMSRF Delegate – Donald Crandall

K. Standing Committee Reports
Grants-in-Aid – Dean Cady Advisory – Peter Reichelsdorfer
Membership – Glenn McCarthy Financial – David F. Radke
Communications – Jim Gignac Race Management – Bob Pegel
Championship - Bob Pegel Nominating – Donald Crandell
Measurement Rules – Tom McIntosh
Appeals – Bob Sargent

L. Functionary Committee Report
Donations

M. Old Business
Crew Membership – Glenn McCarthy
LMSRF Role in Chicago Bid for 2016 Olympics

N. New Business
LMSRF Credit Card
LMSRF Website Advertising
LMSRF Race/Club/Rules Management Seminars

O. Board Meeting Schedule
Saturday, November 10, 2007, Chicago Yacht Club, 10 a.m.

P. Adjournment