Minutes of the San Diego PHRF Handicapping Board Meeting

 

Monday, October 11, 1999

 

Officers Present

 

 

 

Wayne Coulon

Fleet Captain

 

Steve Secor

Fleet Roster Secretary

 

Chris Guild

Fleet Treasurer

 

Al Poindexter

Fleet Handicapper

 

 

Fleet Measurer/Scorer

 

Mike McGinty

Fleet Secretary

 

Ken Gust

Data Systems Officer

 

 

Past Fleet Captain

 

 

Handicapper-at-Large

 

Area G Handicappers

 

 

Present

 

CCYC

 

 

CRA

 

Chris Guild

CYC

 

Ron Trotter

CVYC

 

Larry Schmitz

MBYC

 

Tom Smith

NYCSD

 

Marty McGee

PLYC

 

Dan Harlan

SDYC

 

 

SGYC

 

Michael Roach

SWYC

 

Guests Present

Name

Club

Boat Name

 

Ed Rutledge

CYC

Xtreme

 

Warren Gross

MBYC

Xtreme

 

Ian Trotter

SDYC

Thunderbox

 

Geff Fisher

CRA/PLYC

Scrambled

 

Ernie Pennell

SDYC

Bravura

 

Ross Rito

CRA

High 5

 

J. Shampain

 

Cantata

 

Eric Shampain

SDYC

Cantata

 

John Rickard

SYC

Spinout

 

Eric Rogers

SDYC

Spinout

 

Rob Britton

SDYC

Raptor

 

Rick Johnson

OYC

Muddy Waters

 

Robert Plant

BCYC/CBYC

Cantata/Ballistic

 

Mike Kirk

SWYC

Snafu

 

T. & M.E. Ybarrola

SWYC

Windrower

 

1.   The Meeting was called to order at 7:00 p.m.  A quorum was noted.  Officers and guests were introduced.

2.   The minutes of the September13 meeting were distributed and approved.

Handicapping

 

Old Business

1.      Class 1 Review - After discussion the following changes were recommended:

Bravura

-6

-6

 

Cantata

-9

 

 

High 5

-6

 

 

Cadenza

+3

+3

 

Climax

+3

 

 

After further discussion, it was agreed that the Second Reading letter to Performance Class 1 owners would include a summary of the proposed changes.

2.      Kirby 30 - Rating Review Request.  Two board members recommended no change to existing rating.  Motion for No Review:  MSP

3.      Schumacher 28, Windrower (s/n 46592).  After discussion, motion for First Reading adjustment of +6/-3:  MSP

Fleet Business

1.      Little Ensenada race - Late Entries.  Recommended for next year that a rating review committee be convened two days before the race to establish ratings for late entries.

2.      Class Breaks Committee - Initial recommendations:  a) Separate pole boats, b) eliminate Displacement classes, c) continue to look into reasons for reduced participation.

Officers' Reports

1.      Captain:      2000 Racing Schedule distributed.  Year 2000 issues:
Move February 14 meeting to February 7.
Multiclass Invitational Regatta-not on 2000 calendar.  Scheduling compression forces a bye year.  Will be rescheduled in May 2001.
Bishop Rock race not to be a 2000 high point race.
San Diego Ch'ship Regatta for 2000: Schedule 2 days, 5 races, with 3 valid for regatta.  MSP PHRF San Diego working with SDYC for sponsorship of party SD Ch'ship regatta for.  Several gifts have been contributed for SD Ch'ship regatta skippers' meeting, including from official sponsor, The Boat Shop.


2.      Regional Issues:
Database issues discussed with Paul DeCapua.
Need to generate a list of SD payers.
Membership:  Send application form with announcement of Annual Awards dinner

3.      Secretary:   Fleet standings are posted on the web site.

4.      Roster Secretary:   

5.      Treasurer:   Budget status report distributed.

6.      Handicapper:  Need to from a new Database Design Committee:  Al P. to chair, with Mike McG., Ken G., and Kathleene B.

7.      Measurer/Scorer:   

8.      Data Systems:        

9.      Past Captain:         

Old Business

1.      High Point scoring.

2.      Clean-up/refine language in rules.

 

New Business



Meeting adjourned at 10:55 p.m.