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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