MARCH 2016 BEACON

NCYC Regular Meeting Minutes Page 7 of 9

Secretary – Tom Martin and Randy Pagel Review how many hours are required to run the club on weekends, will discuss under New Business. Discussed the current OD Schedule and will be assigning people to weekends once we determine how many hours are required. Supplies - Ian Blackburn Ian gave a breakdown of some of the bar’s supplies pricing and will recommend a reclassification of some of the liquors based on the price by bottle. The PIN pads for the new chip cards have arrived and are in safe keeping until we can get back to the club. Motion by Ian Blackburn to accept a reclassification of the liquor. Seconded by Tom Martin Transportation – Darryl Campbell Fin #1 – Seasonal maintenance along with replacing the deteriorating coamings with Starboard, paint the cockpit, replace the horn and shaft stuffing. Fin #2 Seasonal maintenance along with replacing the deteriorating wood on the motor box with Starboard. Locate and repair hull leaks and replace aft running light. Fin #3 Seasonal maintenance along with installing the stern thruster in time for the Elite Brigade. Replace the bilge blower. Darryl also requested membership help getting the Fins ready and safe for the coming season, he would welcome any assistance. Fleet Captain – Glenn Nixon Absent, No report 2. OLD BUSINESS Guideline revision status – Completed and approved at the November Regular Board Meeting and approved for roster update. The following Guideline changes are still in process

• Mainland well rental – priority list • Update OD manual – Tom Martin • New member orientation • Second boat – Kim Miedema

Two incoming rendezvous were requested as follows: 16 th of August Selfridge / 24th of August Lions dates for 2016 (Kim and Randy), Approved Discuss liquor reclassification – Ian Blackburn

Guideline committee Guideline Committee: P/C Rick Romatz P/C Bill Bauer P/C Hugh Vestal