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NCYC Regular Meeting Minutes

Page 7 of 7

The OD manual update needs to remove the comment of "drivers having authorization from

insurance carrier prior to operation". This is not in the OD's control therefore it should be

removed from the manual. This will be removed from the manual at the next update.

Don Reiss wanted to remind everyone that there is to be no alcohol on the Fins.

Frank Corcoran stated that the balance in 5/3 Bank is higher than usual due to the fact that if

we keep a higher balance in that bank, we can avoid services charges on that account.

Frank stated that it is important that everyone know that we

do not

accept American Express

credit cards. The POS system will allow these transactions to go through, however, we are

paying a large amount in service charges for using American Express cards. Ian was looking into

if we can get American Express blocked on our POS, but he found out that we cannot block it.

Kim suggested that only NCYC sanctioned outings and events be mentioned in the Beacon.

Member of the Month:

VC Chuck Stroh nominated Shelby Romatz for the Member of the

Month. VC Chuck will write the article.

Adjournment

MOTION:

Moved by Don Reiss to adjourn the meeting. Seconded by RC Pat Carroll

Motion Carried.

Meeting adjourned at 8:50

Next Meeting

Date and Time: August 13, 2015 at 7:00 pm. Location: NCYC Clubhouse

Respectively Submitted,

Sue Reiss

Board Recorder