MINUTES OF THE SAN DIEGO PHRF HANDICAPPING BOARD MEETING

Monday December 8 , 1997

Officers Present:

Area G Handicappers:

Fleet Members and guests present:

1. The meeting was called to order at 7:03 pm. A quorum was noted. Officers and Guest were introduced.

2. November 10 Minutes were received and it was MSP to accept them as written.

HANDICAPPING

3. New Business:

A. Vivace- rating review was tabled until Jan meeting

B. French Bred- rating review tabled until Jan meeting

C. Schock 35 rating review tabled until Jan meeting

D. Request by J-27 Blackadder for rating review was discussed and MSP to leave it where it is for right now.

E. Motivation owner Ed Rutledge request reveiw and no action was taken.

F. Voodoo owner Dennis Pennell verbally reported faring his keel and will submit written details at Jan meeting.

4. Old Business:

OFFICERS REPORTS

5. Fleet Captain- Bligh’s Spirit request for MIR waiver MSP approved

SDYC has set up $1,000 fund to use for PHRF

Proposal at Regional for Assymetricals

1. How to define base sail

2. If different, what are penalties

6. Fleet Secretary- No Report

7. Roster Sec- suggested that each club handicapper contact their members for Area renewals

8. Fleet Treasurer- absent

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

10. Regional Handicapper- Will have report for Jan meeting

11. Fleet Handicapper- 19 boats to go from provisional to base

OLD BUSINESS-

11. None Passed out Class breaks for High Point Events

NEW BUSINESS:

12. Buzz Remde proposed a Performance Racing Seminar to be held on Feb 7 at SWYC by Bill Gladstone. Board discussed and decided that if Buzz can sign up a minimum to break even then they would decide at Jan meeting. Dan Harlan and Mike McGinty both committed to buy enough to make the minimum.

14. Meeting Adjourned at 10:00 PM