JULY 2015 BEACON

NCYC Regular Meeting Minutes Page 7 of 7

Jeff Edgerly, Don Ruma, Ben Carroll, Tom Szott, Scott Greenfelder & Greg Criner.

Topic #3 GLCC is requesting to host the ABYA meeting at NCYC Clubhouse on September 14, 2015. Motion: Moved by Don Reiss to allow GLCC to host ABYA at NCYC Clubhouse. Seconded by Brent Malik. Motion Carried.

Topic #4 It was determined that the North Channel Yacht Club is ultimately responsible for maintaining the Boatique Building. The board may ask the First Mates to contribute monetarily to the upkeep of the building. The Harbor and Grounds Director will take on this responsibility.

Good of the Order: Don Reiss asked about an audit for the club. The Board added the topic to the July Board Meeting agenda. The Treasurer will provide the Board with a summary of audit requirements in advance of the July Meeting scheduled for July 9.

Adjournment Motion: Moved by Darryl Campbell to adjourn the meeting. Seconded by Don Reiss Motion Carried.

Meeting adjourned at 10:05 Next Meeting Date and Time: June 11, 2015 at 7:00 pm. Location: NCYC Clubhouse

Respectively Submitted,

Sue Reiss Board Recorder