1.     Call to order – Nick Orem

2.     Roll Call – Henrik Roos

3.     Welcome! Recognize guests – Nick Orem

4.     Approve draft minutes of previous meeting posted to website – Henrik Roos

5.     Reports of Officers:

a.      Post Captain – Nick Orem

b.     Fleet Captain – David Tunick

c.      Secretary – Henrik Roos

d.     Treasurer – Jennifer Bowden for Kathleen O’Donnell

6.     Reports of Committees:

a.       Nominating Committee – Ernie Godshalk

b.      Membership Committee – Ove Haxthausen

c.       The Atlantic Round – Nick Orem for Palmer Sparkman

d.      Junior Programs

                      i.     Junior Exchange – Angelica Almlid Barrows

                     ii.     Five Club Regatta – Angelica Almlid Barrows

e.       Home Club Reports:

                      i.     GKSS – Commodore Robert Casselbrant

                     ii.     KDY – Commodore Carl Erik Kjærsgaard

                    iii.     KNS – Commodore Nils Klippenberg

                    iv.     KSSS – Commodore Patrik Salén

                     v.     NJK – Home Club Representative Henrik Roos

f.       2023 New England Cruise – Chace Anderson

g.      Website – Nick Orem for Gale Sherman

h.      Awards – David Tunick

7.     Old Business:

8.     New Business:

a.      Discussion of and vote on proposed amendment to the NAS Constitution, Article V, Section 1, with the addition underlined: “that his or her spouse or partner be admitted to membership.” – Henrik Roos

b.     Ratify election of new members – Nick Orem

c.      Election of Governors and Officers – Ernie Godshalk

9.     Adjourn.

Agenda