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North Channel Yacht Club
Board of Directors - Regular Meeting
13 April 2017
Call to Order
Commodore, Pat Carroll
Commodore Pat Carroll called the meeting to order at 7:02 p.m. The meeting was held at MacRay’s.
Roll Call
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
TELECON
Secretary
Glenn Nixon
Membership
Kim Miedema
TELECON
Supplies
Dale Hall
Club House
Scott Greenfelder
I
MMEDIATE
P
AST
C
OMMODORE
P/C Chuck Stroh
A
PPOINTED
P
OSITIONS
Fleet Captain
P/C Tom McHugh
Board Recorder
Don Ruma
Pledge of Allegiance
All
Approval of Agenda
All
MOTION:
Moved by Bill Calihan and seconded by V/C Randy Pagel to approve the agenda.
Motion
Carried
Approval of Meeting Minutes
All
MOTION:
Moved by V/C Randy Pagel and seconded by Glenn Nixon to approve the 9 March 2017
Board Meeting Minutes.
Motion Carried
Commodore’s Comments
Commodore, Pat Carroll
April is here, and the Elite Brigade work parties start Saturday. We have many projects that need to be
completed during the next four weeks. The bar will be installed on Saturday and the granite top next
week. The new door and walkway for the walk-in cooler, the hanging and finishing of the drywall around
the bar, not to mention the Finns and the First Mates air conditioning project all need to be completed.
As the leaders of this club, we need to lead by example. I expect all of you to attend all of the work
parties and help in getting these projects completed. Bring a group of friends to help as well. If you can,
talk a member into taking a week as Week Manager; we still have five weeks left to fill.