MINUTES OF THE SAN DIEGO PHRF HANDICAPPING BOARD MEETING

Monday November 10, 1997

Officers Present:

Jack Pinhero, Fleet Captain

Dave Babcock, Measurer/Scorer

Buzz Remde, Secretary

Ken Gust, Handicapper

John Wylie, Past Fleet Captain

Wayne Coulon, Roster Secretary

Dennis Conner, Treasurer

Area G Handicappers:

Tom Seitz NYCYC

Michael McGinty CCYC

Chris Guild CYC

Mike Mickley SWYC

Ron Trotter CVYC

Larry Schmitz MBYC

Fleet Members and guests present:

Name Boat Name

Dan Nowlan True Blue Blaster

Ben Benefield MyJen

Dan Harlan Miss Ali

Ian Trotter Thunderbox

Hazel Greene SWYC

Dick Greene SWYC

John Lower SWYC

Jim Coburn SWYC

Warren Gross Motivation

Ed Rutledge Motivation

Bob Steen Speedy Gonzales

Drew Freides Tobasco

Peter Sneft Midnight Express

Mike Busch Novia del Mar

Barbara Martin Coliberi

1. The meeting was called to order at 7:10 pm. A quorum was noted. Officers and Guest were introduced.

2. October 13 Minutes were received and it was MSP to accept them amended to include that Chris Winhard had made a protest to the Arden Series with respect to Low Orbiter’s application. It was MSP that the event and paperwork were in compliance with class rules

 

HANDICAPPING

3. New Business: Review of High Point Events:

PHRF San Diego Championships- Discussion on the problems that occurred and how to solve them for future events. Trophies for 1st place will be passed out at the Annual PHRF Dinner in January. Hazel Greene presented the SWYC side of the discussion and requested the following support from PHRF.

1. Eligibility lists prior to races

2. Each member of PHRF should be required to work committee boat at least once every 3 years.

It was agreed that we would set up a sub-committee upgrade the PHRF San Diego Championship Regatta. Committee consists of Buzz, Ken, Jack and Dennis who will report at the January meeting.

It was agreed that PHRF San Diego would set up a committee of qualified members who would act to hear protests for future PHRF regattas. Tom Seitz agreed to chair this committee.

4. Old Business:

Request for review:

A. Novia del Mar, Ben 405, Skipper Mike Busch, No Action Taken

Other Actions:

A. French Bread to appear on December Agenda

B. Vivace, NY36m s/n 36028. Renewal with 4' OSP for Cruising Gennaker "Provisional Ratings" Review List. Review for recommendations to Buoy/RLC ratings.

"Auto Review" Policy. Review % criteria and set for 1998 season.

C. Tobasco second reading review. 21/24 MSP

OFFICERS REPORTS

4. Fleet Captain- Presented the slate of 1998 Nominees

Fleet Captain- Dan Nowlan

Chief Handicapper- Tom Seitz

Fleet Secretary- Buzz Remde

Roster Secretary- Wayne Coulon

Measurer/Scorer- Dave Babcock

Treasurer- Dennis Conner

Data Systems Officer- Ken Gust

5. Fleet Secretary- No Report

6. Roster Sec- No Report

7. Fleet Treasurer- Presented checking account balance

8. Fleet Measurer/Scorer- Passed out High Point Report

9. Regional Handicapper- Requested review of J-120 ratings

10. Handicapper- No Report

OLD BUSINESS-

11. None

NEW BUSINESS:

12. Calendar needs:

a. Need "proposed" Hi Point Schedule for 1998 SDAYC Calendar

b. Need "proposed" Fleet Officer slate of nominees for 1998 for Fleet Pages in SDAYC Calendar.

c. Need "proposed" Fleet Hi-Point Class Descriptions for Fleet Pages in SDAYC Calendar

13. Awards Banquet set for Jan 17 at CCYC 6:30 PM\

Location: Coronado Cays Yacht Club, Main Dining Room and Bar area. (No Cost)

Schedule to include:

No Host Bar

Dinner Buffet for $16.00 see menu Min:120 Max: 150 (Dining Room Cap)

Meeting/ Awards Presentations

Videos/Guest Speakers ???

14. Meeting Adjourned at 10:00 PM