31 / 53
North Channel Yacht Club
Board of Directors - Regular Meeting
10 August 2017
Call to Order
Commodore, Pat Carroll
Commodore Pat Carroll called the meeting to order at 7:00 p.m. The meeting was held at North Channel
Yacht Club.
Roll Call
Commodore, Pat Carroll, for 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
Secretary
Glenn Nixon
Excused
Membership
Kim Miedema
Supplies
Dale Hall
Club House
Scott Greenfelder
I
MMEDIATE
P
AST
C
OMMODORE
P/C Chuck Stroh
Telecon
A
PPOINTED
P
OSITIONS
Fleet Captain
P/C Tom McHugh
Excused
Board Recorder
Don Ruma
Pledge of Allegiance
All
Approval of Agenda
All
MOTION:
Moved by Bill Calihan and seconded by Scott Greenfelder to approve the agenda.
Motion
Carried
Approval of Meeting Minutes
All
MOTION:
Moved by R/C Ian Blackburn and seconded by V/C Randy Pagel to approve the 20 July 2017
Board Meeting Minutes.
Motion Carried
Commodore’s Comments
Commodore, Pat Carroll
The year is flying past. We’ve had a lot of events that have been well attended. We’ve got a few new
members; more than we had anticipated. That’s good, and we need to keep that going.
All of the remaining weekends have an event planned. We need to attend the remaining events, bring
our friends with us, encourage the membership to attend, and enjoy the rest of the year.