MAY 2015 BEACON

NCYC Regular Meeting Minutes Page 6 of 7

I.

OLD BUSINESS

Topic # 1 A committee was formed at the last meeting to come up with a way to recognize a longtime member who is resigning. The committee decided on sending a letter of thanks to long time members that have resigned thanking them for their years of service. It will also include a burgee with their number of years in the Club embroidered on it. It will be awarded for 20, 30, or 40 years of service. This will be presented to the Rules Committee for their consideration to make this an ongoing tradition. Motion: Moved by Randy Pagel to adopt this practice for long time members. Seconded by Brent Malik. Motion Carried. Topic # 2 Kim Miedema stated that the marketing survey is still being finalized, it should be completed by the end of next week. Kim submitted an ad for NCYC in the LYA booklet and paid for it with the Activities account. Topic #1 Commodore Brian introduced the proposed Insurance Committee for 2015. PC Tom McHugh Chairman, PC Bob Watson, Rear Commodore Pat Carroll, Vice Commodore Chuck Stroh, Commodore Brian McEvoy. Motion: Moved by Don Reiss to accept the Insurance Committee as presented. Seconded by Brent Malik. Motion Carried. The proposed Nominating Committee from PC Don Vanover is: PC Don Vanover Chairman, PC Harley Burris, PC Rick Romatz, PC Bill Hendricks and Al Durand. Motion: Moved by Don Reiss to accept the Nominating Committee as presented. Seconded by Brent Malik. Motion Carried. NEW BUSINESS

II.

Topic #2 There was a discussion held on how to handle the vacant wells in the NCYC parking lot. There was a request from a member to change wells.

Topic #3 - Leslie Leitch made a list of all the incoming rendezvous. Leslie suggested that we request a security deposit, possibly $25 per boat, for incoming rendezvous. Brian Malik suggested in the future that we consider charging a facility usage fee, for use of kitchen and BBQ's