NCYC Regular Meeting Minutes
Page 8 of 10
Theme: Casino Night
On Saturday September 20, we will be having a Casino Night. Nothing new to report on
this rendezvous.
I.
OLD BUSINESS
Topic #1
The generator discussion will be tabled until the March meeting, the
information requested has not yet been received.
Topic #2
A discussion was held on renewing our membership in ILYA and AYC.
Motion:
Moved by PC Don Vanover to renew these memberships. Seconded by Pat
Carroll.
Motion Carried.
II.
NEW BUSINESS
Topic #1
Commodore John presented the board with the members and Chairpersons
of the committees.
By-Law Committee:
Randy Pagel, Chairperson. PC Harley Burris, Robert Carnaghi,
Diane French, Larry Malik.
Motion:
Moved by VC Brian McEvoy to approve By-law Committee. Seconded by Don
Reiss.
Motion Carried.
Forward Planning Committee:
Tabled until March Meeting.
Nominating Committee:
Tabled until March Meeting.
Finance Committee:
Frank Corcoran, Chairperson. Al Durand, Ron Latowski, Steve
Marten, Dan Pienta, PC Don Vanover.
Motion:
Moved by Rich Goodman to approve the Finance Committee. Seconded by
Don Reiss.
Motion Carried.
Guideline/Procedures Committee:
PC Rick Romatz, Chairperson. PC Gary Bernard,
PC Bill Bauer, PC Harley Burris, Larry Malik, VC Brian McEvoy, PC Tom McHugh, Brian
Michel, PC Hugh Vestal.
Motion:
Moved by Don Reiss to approve the Guideline/Procedure Committee.
Seconded by PC Don Vanover.
Motion Carried,
