47 / 56
NCYC Regular Meeting Minutes
Page 6 of 7
I.
OLD BUSINESS
Topic # 1
A committee was formed at the last meeting to come up with a way to
recognize a longtime member who is resigning. The committee decided on sending a
letter of thanks to long time members that have resigned thanking them for their
years of service. It will also include a burgee with their number of years in the Club
embroidered on it. It will be awarded for 20, 30, or 40 years of service. This will be
presented to the Rules Committee for their consideration to make this an ongoing
tradition.
Motion:
Moved by Randy Pagel to adopt this practice for long time
members. Seconded by Brent Malik.
Motion Carried.
Topic # 2
Kim Miedema stated that the marketing survey is still being finalized, it
should be completed by the end of next week.
Kim submitted an ad for NCYC in the LYA booklet and paid for it with the Activities
account.
II.
NEW BUSINESS
Topic #1
Commodore Brian introduced the proposed Insurance Committee for
2015. PC Tom McHugh Chairman, PC Bob Watson, Rear Commodore Pat Carroll,
Vice Commodore Chuck Stroh, Commodore Brian McEvoy.
Motion:
Moved by
Don Reiss to accept the Insurance Committee as presented. Seconded by Brent
Malik.
Motion Carried.
The proposed Nominating Committee from PC Don Vanover is: PC Don Vanover
Chairman, PC Harley Burris, PC Rick Romatz, PC Bill Hendricks and Al Durand.
Motion:
Moved by Don Reiss to accept the Nominating Committee as
presented. Seconded by Brent Malik.
Motion Carried.
Topic #2
There was a discussion held on how to handle the vacant wells in the
NCYC parking lot. There was a request from a member to change wells.
Topic #3
- Leslie Leitch made a list of all the incoming rendezvous. Leslie
suggested that we request a security deposit, possibly $25 per boat, for incoming
rendezvous. Brian Malik suggested in the future that we consider charging a
facility usage fee, for use of kitchen and BBQ's