US Board of Directors Meeting Minutes December 3, 2018 Conference Call

Conference Call to order: 7:30pm EST

In attendance: Board: President Cory Sertl, CEO Jack Gierhart, Treas., John Schoendorf, Managing Olympic Director Malcolm Page, Ron White, Sec. Martine Zurinskas, Rich Jepsen, Dave Perry, Tarasa Davis, Russ Lucas, John Sangmeister, Charlie Arms Guests: 10 guests on call

1. Announcements 2. Consent Calendar: Vote #1 Motion to approve, unanimously approved. October 11th Minutes from Board Meeting BAR20181105 Yngling World Championships – e-vote approved BAR20181114 Team Racing Committee

3. President’s Report Cory Sertl Full summary of the report: https://www.ussailing.org/about/our-people/board-of-directors/presidents-report/. Report stands as submitted; busy month with week with National Sailing Hall of Fame induction ceremony at the Lauderdale YC and in Miami very productive meetings and events including Coaching round table, Coaching Symposium, Friend-raising dinner, US Sailing Center Miami meeting and the Olympic Committee Meeting. meetings went very well and full report shared. International Relations Working Group assigned – focus on the strategic plan to the world wide longterm Olympic class event planning.

4. Chief Executive Officer Report Jack Gierhart Full Association Report at this link: https://www.ussailing.org/about/our-people/board-of-directors/association-reports/ Report stands as submitted; review of the work product this month giving updates on the progress of the 2019 budget, 2019 planning and efforts for fundraising including annual appeal mailer, USA1, and other projects. Staff has been very busy supporting these events in Miami and preparing for the World Sailing Cup in January.

5. World Sailing / Vice President Update Cory Sertl World Sailing update – Full delegation report provided to the board.

6. Treasurer’s Report John Schoendorf/Donna Kane Financial Report October financials – John and Jack presented – Dashboard with fully supporting documents.

7. Secretary’s Report Martine Zurinskas Review of the 2019 Board Schedule. 2 in person meetings scheduled March 28-29 and November 14-15. Full call schedule for 2019 has been provided.

8. Olympic Report Malcolm/Greg/Bruce Full report provided by Greg including the new sub-committee structure. Training updates, fundraising targets, and more.

9. Old Business - Volunteer Connect – making progress with the committee alignment and while some are slow it is going the right direction. 10. New Business – BAR20181124 – Youth Instructional App Vote #2 Motion to approve, unanimously approved. BAR20181203 – Committee member & chair approvals Vote #3 Motion to approve, unanimously approved.

11. Executive Session – Herreshoff Nominations discussed. BAR20181203 A - Vote #4 Motion to approve, unanimously approved.

Schedule: https://www.ussailing.org/about/our-people/board-of-directors/board-meeting-schedule/ Meeting Minutes: https://www.ussailing.org/about/our-people/board-of-directors/meeting-minutes/ US Sailing Board of Directors Meeting Minutes December 3, 2018 Conference Call

BAR20181203 B - Vote #53 Motion to approve, unanimously approved.

12. Motion to Adjourn 10:36 pm

December 17th, Budget Approval Conference Call Call# 1-415-655-0001 Call in # 192 766 986

Schedule: https://www.ussailing.org/about/our-people/board-of-directors/board-meeting-schedule/ Meeting Minutes: https://www.ussailing.org/about/our-people/board-of-directors/meeting-minutes/

Action Request Form

Request No. BAR20181105 Date Submitted: 11/5/2018 Submitted By: Martine Zurinskas Subject: Approval of World Championships in US Action Requested:

Resolved, that the US Sailing Board of Directors gives its approval, pursuant to World Sailing Regulation 10.5(m), to the following world championship in the United States:

Yngling Open World Championships, Sheboygan WI July 26-August 2, 2019 orgnaized by the Sheboygan Yacht Club, Sail Sheboygan, US Yngling Association and the International Yngling Association.

Member Impacts: Describe below the impacts (i.e. Will it be seen as a member benefit or not? Explain)

No impacts on members.

Will this proposal bring in new members? Yes, ______Estimated Number No Unknown

Mission Impacts: Describe below how and why this creates value. Positive impact (be specific): Encourages high-level competition in the US.

Financial Impacts: Describe below any expected financial impacts on US Sailing. Include figures. No impact. Summary: Please see attached memo for further information.

I certify that this proposal has been checked. Governing Documents affected: Bylaws Committee Terms of Reference Championship Conditions Ted Stephens Act Regulations

Submitted by: Martine Zurinskas US Sailing Secretary

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Action Request Form

Request No. _____20181114 Date Submitted: _11/13/2018______Submitted By: Betsy Alison, Adult Programs Director; Clinton Hayes, Team Race Committee Chair and USTR Championship Chair Subject:__Consolidating USTR Championship Committee with TR Committee Action Requested (word this in resolution form): Move to approve consolidation of Team Racing Committees by bringing the US Team Racing Championship Committee under the Team Racing Committee as a subcommittee. This requires Regulation 4.02 to be altered to make the US Team Racing Championship Committee a Sub-Committee under the Team Racing Committee Regulation 4.04 G.

Regulation 4.02 CHAMPIONSHIPS DIVISION B. Individual championship committees - responsible for scheduling and running the designated championship under the championship conditions. Activities may include selecting boats, schedules, vendors, and venues and deciding how the event should be run and publicized. The individual championship committees are: Adult Fleet and Team Racing Championships U.S. Championship of Champions Committee International Women’s Keelboat Championship Committee U.S. Para Sailing Championship Committee U.S. Adult Sailing Championship Committee U.S. Multihull Championship Committee U.S. Offshore Championship Committee U.S. Singlehanded Championship Committee U.S. Team Racing Championship Committee

4.04 INSHORE / SMALLER BOAT SAILING DISCIPLINES DIVISION. The Inshore / Smaller Boat Sailing Disciplines Division shall oversee, coordinate and promote such activities of US Sailing as concern racing and sailing, but not Olympic or Paralympic racing:

G. Team Racing Committee – promotes team racing in the United States and coordinates US Team Racing events as needed.

Member Impacts: Describe below the impacts (i.e. Will it be seen as a member benefit or not? Explain) Any perceived positive effects:

Yes, this action serves to consolidate the committees and volunteers who serve Team Racing under one umbrella committee: The Team Racing Committee. Currently, some of the same people who sit on the Team Racing Championship Committee also sit on the Team Racing Committee. The Team Racing Committee works with programs nationwide, including ISSA and ICSA, to increase participation in the discipline of team racing. This also includes encouraging the hosting and creation of development events which ultimately lead to participation in the US Team Racing Championship. We propose that the US Team Racing Championship be a Sub-Committee under the team Racing Committee

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Any perceived negative effects: NO

Will this proposal bring in new members? Yes, ______Estimated Number No Unknown Mission Impacts: Describe below how and why this creates value. Positive impact (be specific): This action will increase the efficiency of the organization through consolidation and streamlining of committees. It also serves all five Strategies of the organization, especially Strategy IV: Make volunteering with US Sailing easy, rewarding and mutually beneficial

No impact (be specific):

Financial Impacts: Describe below any expected financial impacts on US Sailing. Include figures. Positive effects: No financial Impact

Negative effects: None Summary:

I certify that this proposal has been checked. Governing Documents affected: Bylaws Committee Terms of Reference Championship Conditions Ted Stephens Act Regulations

Submitted by _Betsy Alison: Clinton Hayes

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Action Request Form

Request No. _____BAR20181124 Date Submitted: __11/21/2018__ Submitted By: John Pearce, Youth Director Subject: Youth Instructional App Development Action Requested (word this in resolution form):

So it be resolved, US Sailing Youth Department requests approval to allocate $50,000 from the Gamble Fund to fund the development and launch of a mobile App for youth education, instruction and skills tracking.

The proposed App will be the tool by which US Sailing’s Youth Department implements the concepts of the Youth Development Model, cultivating the next generation of lifelong sailors in a variety of sailing disciplines, both racing and non-racing. The Youth Development Model has been shared with members at national and regional events and in the American Sailor newsletter, and the App is the tool that will empower programs of any size to implement these concepts at the local level.

The App is an instructional tool that connects sailors, parents, and instructors with cutting edge content from US Sailing’s education experts. Instructors will have access to US Sailing curricula, including skill and drill demonstration videos and lesson plans featuring instructional games, drills, and activities. Instructors can use the App to communicate with their program’s sailors and parents to share practice activities, constructive feedback, and skill assessments and badges.

The App will be built for US Sailing by New Start Mobile. New Start Mobile (“New Start”) will bring to this engagement and relationship with US Sailing a unique blend of experience in both working with national governing sports bodies in delivering technology for their coaching and education efforts, and the capabilities and resources of a comprehensive and contemporary software house. New Start has successfully partnered with other high profile clients in the sport association vertical including the US Olympic Committee, the Canadian Olympic Committee, the International Olympic Committee, the US Golf Association, US Lacrosse, the US Tennis Association, USA Field Hockey, USA Baseball, USA Ultimate (Frisbee) and USA Hockey. New Start has worked closely with several of these associations as they develop and update their USOC American Development Model policies, practices and platforms.

Member Impacts: Describe below the impacts (i.e. Will it be seen as a member benefit or not? Explain) Any perceived positive effects:

The youth instructional App will be an important new benefit to our members, including youth sailors, instructors, parent and Local Sailing Organizations.  Fingertip access to educational content will help programs and instructors teach to the US Sailing standard in a fun, engaging way.  Parents of youth sailors will receive ongoing, high quality feedback about their sailor’s progress in the sport, and resources to guide them to the next steps in sailing.  Youth sailors will have more frequent and substantive engagement with US Sailing.  Premium content can be offered as an “in-App purchase”, offering additional revenue.

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 The App may also be an attractive new platform for US Sailing sponsors.

Any perceived negative effects:  Over time, print publication sales may decrease as more content is available digitally.

Will this proposal bring in new members? Yes. Access to the majority of App features will be a member benefit, verified by a Single-Sign-On process in the App. Instructors will need to keep their membership and certification up to date in order to maintain access, and youth sailors and their parents will join US Sailing in order to gain access to instructor feedback, progress tracking, helpful content and the video library.

Mission Impacts: Describe below how and why this creates value. Positive impact (be specific):

 Along with membership and revenue growth, the instructional App will improve the quality of sailing instruction by offering US Sailing’s best education material in an accessible, mobile format.  Frequent communication and engagement with instructors, sailors, parents, and programs will allow US Sailing to be the connection point for youth sailing education.  User data will offer a valuable new insight into youth sailing participation statistics, including skill levels, retention, instructor and program effectiveness, etc. This data will help sailing programs improve at the local level and guide US Sailing’s efforts at the national level. It can also be leveraged for targeted marketing and communications purposes.

Financial Impacts: Describe below any expected financial impacts on US Sailing. Include figures. Positive effects:

The App will add a powerful new element to our youth membership value proposition. Currently, youth membership is only necessary for participation in Junior Olympic Sailing Festivals and US Sailing Championships. By appealing to a broader audience of sailors and parents, the youth membership will be positioned for long-term growth in a much broader market of sailing students.

The revenue forecast, including the number of new members generated as well as revenue from in-App purchases, will be finalized in December 2018, after staff members of the Youth, Education, and IT Departments meet with New Start Mobile on December 3rd. Coming out of this meeting, we will have a timeline for App features that will be available in 2019, and those that will not be developed until 2020.

The preferred roll-out strategy in 2019 will be to market directly to sailing programs, as an instructional tool for their instructors and sailing students. Based on an estimate of 50 new members per program, membership fees would generate approximately $1,200 per program.

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Three year revenue outlook: USS Revenue per club: $1,200 + potential for in-App purchases USS Revenue @ 25 clubs $30,000 or premium subscription + potential for in-App purchases USS Revenue @ 50 clubs $60,000 or premium subscription + potential for in-App purchases USS Revenue @ 100 clubs $120,000 or premium subscription

Negative effects:

Investment needed for initial development and launch: App Development w/ New Start Mobile: $30,000 Adaptation of existing instructional content to App: $10,000 Development of new instructional content (including video): $10,000 Total: $50,000

After initial development, the ongoing hosting costs with New Start Mobile will be less than $10,000 per year regardless of the number of users. This, and the cost of development of new features after initial launch, will be funded through program revenue.

Summary: The youth instructional App will be a new tool for building future generations of lifelong sailors. By modernizing sailing instruction with mobile technology, instructors will be more engaged and effective. The curricula is based on standards set by US Sailing experts, and the pathways lead to lifelong sailing across all sailing disciplines. Programs that take full advantage of this technology will set a new standard for youth instruction, and young sailors will stay engaged with US Sailing as they progress.

I certify that this proposal has been checked. Governing Documents affected: Bylaws Committee Terms of Reference Championship Conditions Ted Stephens Act Regulations

Submitted by ______John Pearce______

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2018 Draft 11-18 2018 Committee Chairs+Members (MASTER).xlsx 12/3/2018

2018-19 US Sailing Committee Chair and Members

Board OVERSIGHT & Administration

Committee Staff Liaison Board Liaison Position Nominees Started Athlete Extend BoD Approved Notes Compensation Donna Kane John Schoendorf - Treasurer Chair Ron White 18-Oct BAR20180410 John Schoendorf 18-Dec John Sangmeister 18-Dec

Nominating Lee Parks Bruce Burton Past Pres-Chair Bruce Burton 10/18/2018 10/22/2015 Member of Board Martine Zurinskas 12/18 3 year term Member at Large 3yr Gary Jobson 2018 12/18 2nd 3 yr term Budget Donna Kane John Schoendorf - Treasurer Chair John Schoendorf 10/18 20% X Charlie Arms 12/18 Ron White 12/18 Eric Feigel 12/18 Lynn Handy 12/18 Brian Keane 12/18 Government Relations Stu Gilfillan Rich Jepson Chair Jim Muldoon 1990's 12/18 Joanne Dorval 3/2016 12/18 OLYMPIC Division

Committee Staff Liaison Board Liaison Position Nominees Started Athlete Extend BoD Approved Notes Olympic Committee Malcolm / Greg Bruce Burton Chair Bruce Burton 10/2018 BOD, CEO Jack Gierhart 12/18 BOD Malcolm Page 12/18 BOD Cory Sertl 12/18 Vice Chair, Selection Chair JJ Fetter 12/18 Past Treasurer Steve Freitas 12/18 Past Board Steve Benjamin 12/18 USST Comm Paul Callahan 12/18 ORB Chair Brian Keene 12/18 NYYC/AYC Peter Duncan 12/18 BOD Sally Barkow 12/18 USST COO Greg Fisher 12/18 LA 2028 John Shadden 12/18 USST OM Meredith Brody 12/18 America One Paul Cayard 12/18 2018 Draft 11-18 2018 Committee Chairs+Members (MASTER).xlsx 12/3/2018

Adult Division

Committee Staff Liaison Board Liaison Position Nominees Started Athlete Extend BoD Approved Notes Para Sailing Committee Besty Alison Charlie Arms Chair Spencer Raggio 10/18 10/18 Vice Chair Sarah Everhard Skeels 12/18 Kevin Wixom 12/18 Peter Goldman 12/18 Matt Chao 12/18 Tim Ripley 12/18 Sub Committee- Para Sailing Championships

Match Racing Championships Betsy Alison Charlie Arms Chair Bill Simon Oct-18 10/18 At Large Dave Perry Oct-14 12/18 At Large Kathy Lindgren 12/18 At Large Ryan Davidson 12/1/2015 12/18 At Large Karen Butler Dec-15 12/18 At Large Becka Schiff Janel 2018 12/18 At Large David Storrs 12/18 At Large Janel Zarkowsky 12/18

Team Racing Committee Lee Parks Charlie Arms Chair Clinton Hayes 18-Oct At Large Justin Law 12/18 At Large Johnny Norfleet 12/18 At Large Charles Higgins 12/18 At Large Amanda Callahan 12/18 At Large Ben Spiller 12/18 At Large Alex Curtis 12/18 Sub Committee - Team Racing Championship 2018 Draft 11-18 2018 Committee Chairs+Members (MASTER).xlsx 12/3/2018

Offshore Division

Committee Staff Liaison Board Liaison Position Nominees Started Athlete Extend BoD Approved Notes US Offshore Nathan Titcomb Ron White Chair Ron White 10/2016 10/18 2nd term starting 10/18 At Large Rober DeClerq 12/18 12/18 At Large John Brim 12/18 12/18 Vice Chair Brian Geraghty 12/18 2nd term starting 12/18 Stan Honey 12/18 3 yr term starting 11/16 Alan Andrews 12/18 3 yr term starting 11/16 Safety At Sea SubCommittee Sally Honey 12/18 Measurement Rules Subcommittee Dan Nowlan 12/18 Universal Measurement System SubcommitteeNathan Titcomb 12/18 Offshore Marketing and Development Matt Gallagher 12/18

2018 Draft 11-18 2018 Committee Chairs+Members (MASTER).xlsx 12/3/2018

YOUTH Division Committee Staff Liaison Board Liaison Position Nominees Started Athlete Extend BoD Approved Notes Championships Division co-chair YOUTH Malinda Crane 10/18 U.S. Junior Championships John Pearce Clerc Cooper Chair, E Jr Champs Matt Dubois 11/17/2014 10/18 A Frank Pizzo 12/1/2014 11/30/2017 12/2018 B Bob Whittredge 11/1/2017 11/1/2020 12/2018 C Susan Proko 12/18/2016 12/17/2019 12/2018 D Daniel John Machowski 11/5/2017 11/5/2020 12/2018 E Jamie Jones 12/1/2015 11/30/2018 12/2018 F Jeff Brock 12/14/2014 12/13/2017 12/2018 G Justine K O'Connor 11/1/2017 11/1/2020 12/2018 H B Kainani Andrade 12/1/2015 11/30/2018 12/2018 J Aaron Feves 12/1/2013 11/30/2016 12/2018 K Cappy Capper 2/15/2015 2/14/2018 12/2018 L Andrew Charles Nelson 12/18/2012 12/17/2018 12/2018 Youths Boo Caraway 12/1/2015 11/30/2018 12/2018 Jr. Women Yolanda Cortes-Mares 12/18/2012 12/17/2016 12/2018 At Large Richard Arms Feeny 12/18/2012 12/17/2018 12/2018

U.S. Junior Women's Championships John Pearce Clerc Cooper Chair Yolanda Cortez 10/2018 At Large Mary H Pierce 12/18/2012 12/2018 Youths Championships Chair, F Boo Carraway 11/1/2012 12/2018 At Large Richard Arms Feeny 12/18/2012 12/2018 Champs Malinda Crain 12/2018 At Large Alana O'Reilly 12/1/2013 12/2018 At Large Lucy Kupersmith Dec-16 12/2018 Juniors Matthew S Dubois 12/18/2014 12/2018 At Large Sharon Lesko Baab 12/14/2014 12/2018 Past Chair Ellen Donnelly 12/1/2018 12/2018 At Large Dana Lihan 12/1/2018 12/2018

U.S. Youth Championship John Pearce Clerc Cooper Chair, D Boo Caraway 18-Oct 10/18 At Large Fred Hagedorn Sep-16 12/2018 At Large Forest Gay 12/2018 Ex Officio Leandro Spina 12/1/2011 12/2018 At Large Richard Arms Feeny 12/2018 Youth Champs Chair Malinda Craine 18-Dec 12/2018 Junior Women's Champs Yolanda Cortez 17-Dec 12/2018 Junior Championships Matthew S Dubois 12/14/2014 12/2018 At Large Lisa Baird 12/1/2015 12/2018 At Large Brian Swingly 12/17/2017 12/2018

Instuctors / Coaches Committee John Pearce Sally Barkow Chair Jessica Haverstock 18-Oct 10/18 At Large Joakim Karlsen 18-Dec 12/18 At Large John Vandemoer 18-Dec 12/18

ICSA Organization John Pearce *partner organization Mitch Brindley org choice 12/18 ISSA Organization John Pearce *partner organization Tim Hogan org choice 12/18 2018 Draft 11-18 2018 Committee Chairs+Members (MASTER).xlsx 12/3/2018

RACE ADMINISTRATION Division Committee Staff Liaison Board Liaison Position Nominees Started Athlete Extend BoD Approved Notes Race Administration Committee Matt Hill Chair Randy Draftz 2018 10/18 Chair, Appeals David M. Perry 2007 B Extended 12/18 X Chair, Racing Rules Rob Overton 2009 B Extended 12/18 X Chair, Classifiers Barbara Caplan 2018 12/18 Chair, Race Management Ron Hopkins 2018 12/18 Chair, Umpire Committee Kathy Lingren 2018 12/18 Chair, Judges Committee Sarah H Ashton 2017 12/18 Chair, Measurers and Equipment InspectorsChristopher Committee E Howell 2016 12/18

AR Appeals Matt Hill Dave Perry Chair Dave Perry 2007 B Extended 10/18 X At Large John Pratt 2007 12/18 At Large Dick Rose 2008 12/18 At Large Steve Shepstone 2012 12/18 At Large Doug Sloan 2016 B 12/18 Secretary Joy Shipman 2015 12/18

Judges Matt Hill Chair Sarah H Ashton 2017 10/18 Area A Nancy Glover 2015 12/18 Area B Bruce Cooke 2019 B 12/18 Area C Jim Walsh 2019 12/18 Area D Edith Collins 2017 12/18 Area E Nancy Zangerle 2019 12/18 Area F Richard G Mallinson 2015 12/18 Area G Michael Gross 2019 12/18 Area H Mike Roth 2018 12/18 Area J Steve Schupak 2017 B 12/18 Area K Michael Jeffrey Kaspar 2016 12/18 Area L Craig Daniels 2018 12/18 Chair, Judges Training and Testing WorkingBill Party Simon 2019 B 12/18 Chair, Umpire Committee Kathy Lindrgren 2018 12/18 Member at Large Bruce Martinson 2016 B 12/18 Member at Large Ric Crabbe 2017 12/18

Race Mgmt Matt Hill Chair Ron Hopkins 2018 10/18 RO Training & Certification Jeff H. Johnson ? 12/18 Member at Large Thomas Duggan ? 12/18 Secretary Mark G Murphy 2012 12/18 Member at Large Taran Teague 2012 12/18 Web Liaison Chris C. Luppens 2004? 12/18 Member at Large Bill Stump 2005 12/18 Member at Large Anderson M Reggio 2012? 12/18 Member at Large John Strassman 2018 12/18 Member at Large Lynn M. Lynch 2017 12/18

ARO Sub-committee Working Group Matt Hill Wayne Coulon 2018 12/18 A Mary Ellen DeFrias 2014 12/18 B Cynthia A Parthemos 2015 12/18 C Eric Feigel 2018 12/18 D JD Rosser 2017 12/18 E Steve Harris 2014 12/18 F Jack Yoes 2018 12/18 G Jeffrey Zarwell 2017 12/18 H TBD 12/18 J Steven Kuritz 2019 12/18 K Rich Reichelsdorfer 2014 12/18 L Brian Watkins 2012 12/18

ROT&C Working Group Matt Hill Chair Jeff Johnson 10/18 Member at Large Mark G. Murphy 2011 12/18 Member at Large Steve Harris 2007 12/18 Member at Large John Strassman 2007 12/18 2018 Draft 11-18 2018 Committee Chairs+Members (MASTER).xlsx 12/3/2018

Member at Large Mary Ellen Defrias 2012 12/18 Member at Large Becky Lynn Ashburn 2017 12/18 Member at Large Lynn Lynch 2017 12/18 Member at Large Matthew Paul Bounds 2017 12/18 Member at LargeChair RM Ron Hopkins 2018 12/18

Judges Education Training & Testing Working PartyMatt Hill Chair Bill Simon 2018 B 12/18 Member at Large Bruce Martinson 2015 12/18 Member at Large Nancy Glover 2018 12/18 Member at Large Ric Crabbe 2016 12/18 Member at Large Steve Wrigley 2018 12/18 Member at Large Bruce Cook 2018 12/18 Member at Large Joe Krolak 2012 12/18

Rules Matt Hill Chair Rob Overton 2008 10/18 X Secretary Dick Rose ? 18-Dec Member at Large Mary M. Savage ? 18-Dec Member at Large Arthur Engel ? 18-Dec Member at Large David Dellenbaugh 2004 18-Dec Member at Large Matt Knowles ? B 18-Dec Member at Large Jim Capron 2010 18-Dec Member at Large Peter L. Wilson 2016 B 18-Dec Member at Large Robert Long 2018 18-Dec

Umpire Committee Matt Hill Charlie Arms Chair Kathy Lindgren 2018 C 10/18 Member at Large Bruce A. Cook 2014 12/18 Member at Large T. David Pyron 2016 12/18 Member at Large Greg Ross Kiely 2016 B 12/18 Member at Large Charlie Arms 2017 12/18 Member at Large Peter L. Wilson 2017 B 12/18 Chair, Judges Committee Sarah H. Ashton 2017 12/18

Classification Matt Hill Chair Barbara C Caplan 2018 10/18 X Member at Large Robert Leviton 2012 12/18 Member at Large Jim Thweatt 2009 12/18 Member at Large Roger Strube 2012 12/18 Member at Large Betsy Alison 2012 B 12/18 Member at Large Edward Carwile LeRoy 2017 12/18

Measurers & Event Inspectors Committee Matt Hill Chair Christopher E Howell 2016 10/18 Member at Large Timothy M. Winger 2016 12/18 Member at Large Eric Baittinger 2016 12/18 Member at Large Nathan Titcomb 2016 12/18 Member at Large Daniel Nowlan 2016 12/18 Member at Large Dina Horwitz Kowalyshyn 2016 12/18 Member at Large Carla Schiefer 2016 12/18