October 2014 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, John Anderson Commodore John Anderson called the meeting to order on September 9, 2014 at 7:00 pm . The meeting was held at the Crew’s Inn. Roll Call Secretary, Randy Pagel Present Absent F LAG O FFICERS Commodore John Anderson X Vice Commodore Brain McEvoy X Rear Commodore Chuck Stroh X

D IRECTORS

X X X X

Transportation Harbor & Grounds

Pat Carroll Don Reiss

Activities Treasurer

Bob Carnaghi Frank Corcoran

Excused

Publications

Brent Malik Randy Pagel Brian Malik

X

Secretary

Excused

Membership

X X

Supplies

P/C Hugh Vestal Rich Goodman

Club House

I MMEDIATE P AST C OMMODORE

X

P/C Don Vanover

A PPOINTED P OSITIONS Fleet Captain

X X

Ian Blackburn

Board Recorder

Sue Reiss

Pledge of Allegiance

Approval of Agenda: MOTION: Moved by Don Reiss to approve the agenda. Seconded by Rich Goodman. Motion Carried.

Approval of Meeting Minutes : MOTION: Moved by Don Reiss to approve the meeting minutes. Seconded by Frank Corcoran. Motion Carried.