Meeting Start Time: Noon

·        Registration of representatives and roll call.

·        Reading and approval of previous minutes. Attached via email.

·        Report of Treasurer.

·        Report of President.

·        Consideration and vote on amendments to Constitution. Text on the following will be circulated 2 weeks in advance of meeting date:

o       Amend Constitution on mid-season team switches (Team Membership).

o       Amend Bylaws to codify role/responsibility of Ethics Committee.

o       Amend Bylaws to codify role/responsibility of Regatta Committee to include regional representation.

o       Amend Constitution for FSRA to host a single Regatta on a single weekend (This would make the status quo constitutional).

·        Setting the following year's Membership Dues.

o       Currently set at $150, $200 if paid after December 31.

·        Discussion of annual race schedule.

o       Fall Regattas

§         Gator Head Regatta in Gainesville on Saturday, 27 October

o       Spring Regattas

§         Southern Sprints Presentation

§         March 15, 2008 Mayors Cup Regatta in Tampa

·        Discussion of Annual State Championship Regattas.

o       Vote – approval of Regatta Committee’s 2-day format as raced in April 2007.

o       Vote – approval of Regatta Committee’s recommendation to add Frosh 4 and Light 8 to 2-day regatta schedule.

o       Set Race Date - April 26-27, 2008? 

o       Seeding.

·        Junior National Team testing.

·        Election of New Officers.

·        Committee Assignments.

o       Ethics Committee

o       Regatta Committee

·        Unfinished Business.

·        New Business.

o       Regatta Committee – discussion of events for vote consideration at next annual meeting: add Pair, add Novice Quad, remove 3^rd 8.

o       Trailer Workshop – interest in FSRA hosting? $125/person.

·        Adjournment.