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Board Minutes
April 23, 2015
Page 8 of 10
Publications- Brent Malik
No report.
Secretary – Randy Pagel
Secretary Pagel provided a brief update on the OD work schedules throughout
the year, and the need to revise the schedule based on new members, etc.
Supplies- Ian Blackburn
Ian provided an update on the POS system. The system is installed; training will be
provided on each of the two work parties, May 9 and 16. Ian briefed the Board on NCYC
compliance requirements regarding PCI data security standards (Payment
Card
Industry). The industry standard requirements are designed to ensure
that
all
companies that process, store, or transmit credit card data maintain
a
secure
environment. There are severe penalties for violations of PCI compliance requirements.
To ensure our compliance, NCYC's processing agent has provided NCYC with an
extensive questionnaire to be completed and returned to the agent. The Commodore
stated the Flag will review and complete the document and will request our legal
counsel to review before submitting.
Transportation – Darryl Campbell
Darryl stated that all Finrunners are now compliant with Coast Guard safety
requirements e.g. First Aid kits, etc. All the boats now have new dock lines. Discussion
ensued on the status and whereabouts of the spare engine that was stored
in
the
former shed (now Boatique) but is now missing. Any member with knowledge of the
matter is encouraged to contact any Board member.
Fleet Captain - PC Rick Romatz
P/C Romatz provided an update on the various Rendezvous'. The upcoming Port
Huron rendezvous is on track with several boats already registered. Several
members have also signed up for the Mac Ray event.