JUNE 2017 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 13 April 2017

Call to Order Commodore, Pat Carroll Commodore Pat Carroll called the meeting to order at 7:02 p.m. The meeting was held at MacRay’s. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Pat Carroll   Vice Commodore Randy Pagel   Rear Commodore Ian Blackburn   D IRECTORS Transportation Darryl Campbell   Harbor & Grounds Bill Calihan   Activities Tom Martin   Treasurer Brian Fringer   Publications Ron Draper   TELECON Secretary Glenn Nixon   Membership Kim Miedema   TELECON Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Chuck Stroh   A PPOINTED P OSITIONS Fleet Captain P/C Tom McHugh   Board Recorder Don Ruma   All MOTION: Moved by Bill Calihan and seconded by V/C Randy Pagel to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by V/C Randy Pagel and seconded by Glenn Nixon to approve the 9 March 2017 Board Meeting Minutes. Motion Carried Commodore’s Comments Commodore, Pat Carroll April is here, and the Elite Brigade work parties start Saturday. We have many projects that need to be completed during the next four weeks. The bar will be installed on Saturday and the granite top next week. The new door and walkway for the walk-in cooler, the hanging and finishing of the drywall around the bar, not to mention the Finns and the First Mates air conditioning project all need to be completed. As the leaders of this club, we need to lead by example. I expect all of you to attend all of the work parties and help in getting these projects completed. Bring a group of friends to help as well. If you can, talk a member into taking a week as Week Manager; we still have five weeks left to fill. Pledge of Allegiance All Approval of Agenda