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NCYC Regular Meeting Minutes
Page 5 of 6
Transportation – Darryl Campbell
All Fins have had their oil and filters changed. No. 3 Fin (Stanley) received an ignition module. No. 2 Fin
(Mackie) required a cooling system repair.
In a vain attempt to stop the spiders from carrying all three boats away they have been regularly
sprayed.
Fleet Captain - Glenn Nixon
29 boats have confirmed and 61 people have confirmed for St. Clair harbor rendezvous.
2. OLD BUSINESS
Topic # 1 :
Bylaw change update:
Motion to accept the draft of the proposed Bylaw changes as submitted by Rick Romatz.
The changes will be publishes in an upcoming FAN-OUT
Motion: Ian Blackburn Seconded: Randy Pagel Motion Carried
Topic # 2:
Rules changes update:
A meeting is scheduled week of August 15
th
to be chaired by Rick Romatz.
3. NEW BUSINESS
Topic #1
2017 budget development:
Frank Corcoran went over the process and the importance or correctly completing the 2017 budget.
Topic #2
Nominating committee:
The nominating committee supplied a list of potential board candidates, and the board will accept the list
as submitted. The board will also send a note back to the nominating committee to get 2 more names for
the potential board list. A special board meeting will be convened on August 29
th
to review the new list.
Motion: Ian Blackburn Seconded: Scott Greenfelder Motion Carried
Topic #3;