CALL TO ORDER, Chair Don Durant

1. The Directory - We have approximately $20,000 to work with, Penny Piva Rego.

2. Organizational Dues - Restructure and simplify dues for Sailing Organizations, John Ross & Don Kern.

3. 2002 General Services Committee Slate - Changes, Additions, Deletions to the General Services Committee, Don Durant.

4. General Services Website Report (Merchandise and Membership), Glenn McCarthy, Nel Roberts and Lindy Christofersen.

5. Endorsement of some US SAILING Insurance programs and approval of other Insurance renewal terms, Don Durant.

6. How the new dues structure is working, Nel Roberts.

7. Report from Team 3 - Membership Task Force...will include research proposal, member benefits and initiatives - Committee discussion for further ideas, endorsements, recommendations, changes, Nel Roberts and Committee.

8. How are the merchandise activities? Lindy Christofersen

9. Volunteers in different parts of the sport of sailing being targeted by lawsuits, Paul Ansfield.