1. BBC Membership Meeting 1/28/15

2. Agenda Boathouse Operating Committee Building and Grounds Update Schuylkill Navy Report Programming Initiatives Membership Committees Special Projects

3. Boathouse Operating Committee – Dave Florio – Boathouse Manager – Henry Hauptfuhrer – Boathouse Captain – Toby Hogan – Membership Representative – Chuck Cowan – BBC President – Laura White – Sr. Assoc. Athletic Director – Marc Benner – BBC Treasurer – Kevin Flickinger – Drexel Business Operations Support

4. Boathouse Operating Committee(BOC) BOC Introductions General Overview of the BOC / Handbook Info Retiring Members – Christine Shiffer and Ron Madden New Members – Toby Hogan and Chuck Cowan Bob Cardwell – Special Projects

5. Building & Grounds Completed Projects New ergs New Rubber flaps around bay doors, fixed so moves on tracks properly Bay Door Key Box Screwed down stair mats Ice Machine works Fireplace working Non-Slip Surface on Ramp New Dock Edging De-Icer Launch Safety Equipment

6. Building & Grounds Pending Projects Electronic Log Book Expanded Security Camera System New Water Fountains / Water Bottle Fillers Miscellaneous Electrical Improvements More Non-Slip for Dock & Logo Key Box for Scull and Sweep Room (Code?) More Memorabilia Installation Possible improvements to Erg and Weight rooms - TBD

7. Schuylkill Navy Report Annual Navy Dinner Dredging Update US Rowing Conference in Philadelphia Captain’s Meeting – Boat Lights – Navigation Buoys – Coach & Cox Safety Training

8. Programming Initiatives Masters Rowing – More Land Training – More On-Water Programming – Continuation and Expansion of Sweep Rowing

9. Spring Schedule Up to March 30 th, Drexel will practice from 7-9 am and 9-11am. After March 30 th, Drexel will practice from 6-8 am and 8-10 am. Conestoga 5-7 pm BBC should launch 15 minutes before and return by launch time. Definitely need lights until mid April.

10. Spring Schedule BBC Masters practice blocks for coaching, subject to change – 1.) 6-7 am – 2.) 7:30-8:30 am – 3.) 9-10 am – 4.) 10:30-11:30 am – 5.) 6-7 pm

11. Coaching Coaches – technique and work out Mollie Cusack will coach first 2 morning shifts Tim Drake, Vanja Busic, Lorenzo Albala, and Anthony Fittipaldi available mid mornings and afternoons Get in groups, what is best way? By Time, Skill, use Doodle, anything else? Trying to keep coaching to 3 shells, 4 max.

12. Extra Training Coaching on Sundays during Show & row Yoga by Lisa Alfieri Strength Trainer – Kurt Linton

13. Adult LTR Start in April, thinking 6 days per month, Leaving make up dates 4 to group; $200 per person 6-7:30 pm, T & Th or M & W. Individual new members can schedule midday

14. Membership Committees Show and Row Social Racing Landscaping Equipment Membership

15. Special Projects Website Improvements Handbook Improvements Rowing Gear & On-Line Store