SEPTEMBER 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 August 5, 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 Brain McEvoy

X

Vice Commodore Rear Commodore

Excused

Chuck Stroh

X

D IRECTORS

Transportation

Pat Carroll Don Reiss

X X X X X X

Harbor & Grounds

Activities Treasurer

Bob Carnaghi Frank Corcoran

Publications

Brent Malik Randy Pagel Brian Malik

Secretary

Membership

Excused Excused

Supplies

P/C Hugh Vestal Rich Goodman

Club House

X

I MMEDIATE P AST C OMMODORE

P/C Don Vanover

X

A PPOINTED P OSITIONS Fleet Captain

Ian Blackburn

X X

Board Recorder

Sue Reiss

Pledge of Allegiance:

Approval of Agenda: MOTION: Moved by PC Don Vanover to approve the agenda. Seconded by Don Reiss

Motion Carried.

Approval of Meeting Minutes : MOTION: Moved by Randy Pagel to approve the minutes. Seconded by Rich Goodman. Motion Carried.