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NCYC Regular Meeting Minutes
Page 7 of 8
2. OLD BUSINESS
Topic # 1
: OD work week schedule
The latest version will be sent out by Tom Martin in a FANOUT.
Topic # 2:
OD manual updates and issue timing
The OD manual is progressing with significant input by Kin Miedema. A request was made by Randy Pagel
to form a committee to help Kim. The committee will consist of Kim Miedema, Randy Pagel, Tom Martin,
and Brian Fringer.
Topic #3 :
Rules and Guideline committee
Rick Romatz, no update
Topic #4:
By-law changes update, Tom Martin
Updates to be published as they are finalized
Added TOPIC # 5 Chuck Stroh:
Insurance committee
Chuck requested the insurance committee, led by PC Tom McHugh to analyze NCYC insurance premiums
relative to other yacht clubs
.
3. NEW BUSINESS
Topic #1
: Financial Manual
A financial manual was created by Frank Corcoran and passed out to all the board members.
Good of the Order:
Kim Miedema: there are still 4 open OD weekends to be filled. VOLUNTEERS are needed.
Motion:
Ian Blackburn
Seconded
: Darryl Campbell
Motion Carried: Yes
Member of the Month:
Randy Pagel nominated Mark and Bev Schoen
Pat Carroll nominated PC Tom McHugh
Adjournment
Motion:
Darryl Campbell
Seconded:
Bill Calihan
Motion Carried: Yes
Meeting adjourned at 9:33 pm
Next Meeting:
Date and Time: June 9
th
, 2016 at 7:00 pm. Location:
Double D’s Bar and Grill
Respectively Submitted,