The next meeting of the MAISA Executive Committee will be a Conference Call 
on Tuesday, April 8 at 8 p.m. EDT.   The phone number is 1-218-936-1600.   
Access code is 6191580.
All MAISA teams are invited to participate.

Agenda items due to me by tomorrow, Fri, 4/4.
So far:
Treasurer’s report:   Bills were sent out February 27.   All are due to be 
paid by April 25 or no sailing or scheduling until paid.   
OLD BUSINESS:
1. Updates
     a.   ICSA National Semi-Finals at HWS (Iklé)
     b.   ICSA Singlehandeds at COR (Grandt)
2. Women’s report (Ficksman)
     a.   Qualifier(s) for Faye Bennet? 
     b.   How to get more women’s teams involved

NEW BUSINESS:
1. Host for 2009 MAISA Annual Meeting
     Format???
2. Name 2009 scheduling chairperson
3. Purrington Award
4. Ann’s and Leigha’s expenses for ICSA annual meeting in Newport, RI
5. Propose that CNU be reimbursed $250. for expenses for Developmental 
Clinic.
6. Scheduling items
     a. Final 4 at Team Race Challenge be for only those trying to qualify 
(unless
         there are fewer than 4).
     b. Propose that Georgetown be removed from America Trophy rotation
     c. British Naval Academy at MacMillan Cup in Fall ‘08?
     d. “Other” teams at MAISA regattas
7. ICSA items
     a. ICSA shall ensure that all conference championships be scheduled to 
be
         completed more than 14 days prior to any ICSA National Semi-Final 
regatta. 
     b. Is the line for "Coach name--Optional" on RP forms more of a 
distraction 
          than a help?
8. Do we have teams which should upgrade to Provisional or Regular?   
     Region directors should follow up with encouragement.
9 Dates for Fall conference calls

-Ann Campbell-
MAISA Graduate Secretry


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