LC-PHRF Meeting Minutes

1-26-10

Attending:

Chris Duley, Chairman

Adam Dantzscher, Vice Chairman

Rod Carr, Secretary

Kjell Dahlen

Brian Dowling

John O'Rourke

Geoff Halsted

Walt Marti (via conference call)

6:10 PM: Meeting called to order

1. The clubs named the following people to represent them at LC-PHRF meetings during 2010:

LCYC: Walt Marti, John O'Rourke, Tony Lamb

MBBC: Rod Carr, Geoff Halsted, Alan Ouellette

VSC: Chris Duley, Brian Dowling, Kjell Dahlen

RSYC: Adam Dantzscher

2. The following was proposed to be added immediately after our current Adjustment Schedule for "Head Sails (LP Adjustment)":

Discussion followed. A vote was held and the result was 8-0 that this should be added.

3. Revisions to our current PHRF Rating Review Request form were discussed. It was agreed that more changes should be made to the form.

4. It was proposed that Key West Race Week should be added to our current list of organizations that we may look at when rating a boat. Discussion followed. A vote was held and the result was 8-0 that this should be added.

5. The following Officers of LC-PHRF were elected to serve for 2010:

Chairman: Walt Marti

Vice Chairman: Adam Dantzscher

Secretary: Rod Carr

6:55 PM: Meeting adjourned

Respectfully submitted,

Rod Carr, Secretary LC-PHRF