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Annual Delegates Meeting
Email Sent: October 16, 2024

Ahoy PHRF Fleet!!!

In-Person Annual Delegates Meeting will be hosted a the Holiday Inn Express in Dahlgren Virginia on Saturday 9 November from 10am until 3pm. This venue should avoid Interstate 95 traffic and be a shorter commute when compared to venues we've had in Fredricksburg VA. We will also be sending out a zoom dial-in option for those who want or need to attend virtually.

0945 Check In
1000 Call to Order and Roll Call
Old Business
1010 President's Report (Mayo Tabb)
1020 Northern Bay Vice President's Report (Nelson Pemberton)
1030 Southern Bay Vice President's Report (Greg Cutter)
1040 Vice President of Communications Report (Pat Seidel)
1050 Treasurer's Report (Jim Raper)
1100 US Sailing Report (Bruce Bingman)
1110 Northern Bay Chief Handicapper Report (Dan Trammell & Alan Bomar)
1120 Southern Bay Chief Handicapper Report (Dan Trammell & Alan Bomar)
1130 Lunch Break
1230 New Business

Proposals and Discussions for Delegates.

PHRF Delegates Vote – Rev2

1 Bylaw – No budget shall be presented for approval by the Treasurer to the organization's delegates which results in an estimated cash on hand reduction of more than 10% for any fiscal year; without first presenting the justification for such expenditure in a preceding separate action approved by 2/3 of the votes represented by the delegates present at the annual meeting where the budget is to be presented. If the motion to approve the excess expenditure is defeated, the budget will be revised to eliminate the overage prior to submission for

2. Like everything else our cost have gone up and to avoid operating with a deficit we need for a modest increase in our fees. For new and renewals for 2025 the following is proposed:

a. 1 year PHRF cert - $40
b. 2 year PHRF cert - $60
c. 1 year CC cert - $20
d. 2 year CC cert - $30
e. 1 year Associate/crew membership - $10
f. 1 year PHRF & CC cert - $50
g.2 year PHRF & CC cert- $70
h.Expedite– add $50

3. Sports Boats – Delete current rule Replace with the following:' Sports Boat is a sub-division of the Class A and may be declared by the OA when in his opinion it fits the venue and participants. Being in the class shall be if either the 100% Sail Area/displacement or Downwind Sail/Area/displacement as shown on the PHRF certificate exceeds the selected one of the below criteria:

A. Upwind 100% Sail Area/displacement exceeds 32 or downwind exceeds 110
B. Upwind 100% Sail Area/displacement exceeds 30 or downwind exceeds 100
C. Upwind 100% Sail Area/displacement exceeds 28 or downwind exceeds 80

4. Class splits – consolidate to common class splits and have only one A class for High Point. Individual OA's my sub- divide class as fit for the venue. Any venues with separate Sports Boats class shall have the results incorporated into their normal class for High Point.

For All regions:
  • A – up to 99
  • B – 100-148
  • C – 149 and up
  • Cruising Class Spinnaker
  • Cruising Class Non-spinnaker
  • PHRF Non spinnaker

5. Courtesy rating – the local PHRF handicapper can issue one time/one event courtesy ratings for local and charity events. Courtesy ratings cannot be issued for Sanctioned or Championship events. The curtesy rating shall be the base rating without any credits or penalties. The Handicapper shall encourage and help the recipient to obtain an official PHRF rating so they can take advantage of the credits they are due. If an official Cruising Class rating is applied for in the same sailing season as the curtesy rating it shall be at no charge.

6.Changing the CBYRA Regions per below by adding and subtracting the designated Club:

  • Region 1 Maryland North of Bay Bridge except - YCCSC, MRSA, PSA, GIYS, BCYA
  • Region 3 Annapolis and West River plus YCCSC, MRSA, PSA, GIYS, BCYA

7. Bylaw -The delegate votes for unassigned members shall be voted:

  • Southern VP – all unassigned in Region 4
  • Northern VP - Region 3
  • Outreach VP – Region 1 and 2

8. Board of Delegates 2025

Club Delegates represent a club's PHRF-related interests, concerns, suggestions, etc. They vote on issue raised at the annual meeting having one vote for each member in their Club. Unaffiliated members votes will be by the VP for the region in which they sail.

Club
Region
Delegate
Email
CYCoP
1
A J Gregg
ajohngregg@gmail.com
GSA
1
Michael Johns
HDGYC
1
Eric Pennypacker
eric.pennypacker@kuraray.com
NERYC
1
Rick Hanson
ricksailscnc@hotmail.com\
RYC
1
Uwe Mewes
umewes@comcast.net
BCYA
1
Scott Kirwin
commodore@bcya.com
MRSA
1
Mike Mullarky
boreasmd@hotmail.com
PSA
1
Pat Seidel
pat.seidel@yahoo.com
RCRA
1
YCCSC
1
Randy Richter
sailsoverel33@gmail.com
AYC
3
Randall Richter
Sailsoverel33@gmail.com
EYC
3
Roger Coney
HHSA
3
Mark Burrows
racing@hhsa.org
NASS
3
Dan Trammell
dantramm@verizon.net
PCRC
3
SCC
3
Jon Opert
jopert@krooth.com
SSA
3
SSC
3
C Rogers
rogercc1@gmail.com
WRSC
3
Heidi Bay
wildfiresailing@gmail.com
DISC
2
Nelson Pemberton
nnelsoncp@aol.com
CYC
2
Pat Seidel
psidel@yahoo.com
ESSA
2
Paul West
MRYC
2
SMSA
2
Marc Briere
marcbriere@comcast.net
TAYC
2
Eric Crawford
eericcrawford@gmail.com
DYC
4N
FBYC
4N
Mayo Tabb
mayot37@verizon.net
RRYC
4N
YPRCC
4N
Anker Madsen
sankermadsen@gmail.com
BBSA
4S
Scott Almond
phrf@broadbaysailing.org
CCV
4S
Andy Armstrong
speedy_racing@hotmail.com
HYC
4S
Greg Cutter
dqpde@yahoo.com
OPCYC
4S
Tim Etherington
tjetheri@cox.net\
PBC
4S
R L Old
jezebel447@verizon.net
YRYC
4S
Dan Fox
foxbd@cox.net
Unassigned
1
Pat Seidel
Outreach VP
Unassigned
2
Pat Seidel
Outreach VP
Unassigned
3
Nelson Pemberton
Northern Bay VP
Unassigned
4
Greg Cutter
Southern Bay VP

The above automatically renew from year to year unless:

1. The Club drops to less than 5 members then the Delegate/votes defaults to the assigned regional VP.
2. The Club's membership increases to 5 or more then it is intitled to a Delegate which is appointed by the Club's Commadore via a letter to PHRF President.
3. The Club desires to replace the above Delegate by the Club's Commadore via a letter to PHRF President removes the above Delegate and appointing the new Delegate.
4. A Delegate can represent more than one Club but and changes must be communicated to the PHRF President by the respective Club Commadore.

1330 Budget Forecast/Proposal - Topic – Discussion – Revision – Vote

1345 Election of Board of Directors for 2025

1400 Appointments for 2025 by the Newly Elected President

  • US Sailing Representative to Offshore Committee
  • PHRF Representative to CBYRA
  • Northern and Southern Bay Scorers
  • Webmaster
  • At Large Representatives to High Point Committee
  • PHRF Fleet Captains
1420 Appointments for 2025 by the Newly Elected Vice Presidents
  • Chief Handicapper, Northern Bay
  • Chief Handicapper, Southern Bay
1425 Appointments of Handicapping Boards for 2025 by the Newly Elected Chief Handicappers
If there are any additional topics, please submit them to me before the end of October 2024 so that I can update the agenda and get the information out to our membership.

Respectfully Submitted,

Marc

Marc Briere
Acting Secretary
PHRF of the Chesapeake
© 2024 PHRF of the Chesapeake, Inc