Table of Contents Table of Contents
Previous Page  27 / 34 Next Page
Information
Show Menu
Previous Page 27 / 34 Next Page
Page Background

NCYC Regular Meeting Minutes

Page 5 of 5

1. OLD BUSINESS

Topic # 1: New information regarding “unwanted physical contact”

At Haul Out, a board director thought he witnessed an infraction of NCYC’s Zero Tolerance

policy regarding unwanted physical contact. A motion was made to suspend the member for 3

months starting in May of 2017 based on NCYC rules “membership behavior”.

Based on further investigation, no such violation occurred and the motion to suspend was

rescinded.

Motion: Scott Greenfelder Seconded: Bill Calihan Motion Carried

3. NEW BUSINESS

Topic #1

“The Board held a brief Executive session”.

Topic #2: Work or Pay fees for Open/Close – Kim Miedema

Item discussed during “Current Business” ‘Membership by Kim Miedema

Member of the Month:

None noted

Good of the Order:

PC Brian McEvoy comment: 51 NCYC members will be going to the ABYA dinner dance.

Please remember to ‘wear your flag’ in recognition of the NCYC.

Frank Corcoran expressed his farewell comments to the Board and thanked everyone for their

support in implementing the governance and financial improvements over the past three years.

Meeting adjourned at 8:30pm

Next Meeting

Date and Time:

December 8. 2016 at 6:00 pm. Location: Aspen Restaurant

We will meet at the Aspen restaurant on the north side of Hall Road west of Heydenreich. There will be

drinks and hors d'oeuvres at 6PM, the meeting at 7PM, and 7:30 dinner

.

Respectively Submitted,

John Sweier

Board Recorder