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North Channel Yacht Club
Board of Directors - Regular Meeting
9 March 2017
Call to Order
Commodore, Pat Carroll
Commodore Pat Carroll called the meeting to order at 7:06 p.m. The meeting was held at MacRay’s.
Roll Call
Secretary, Glenn Nixon
F
LAG
O
FFICERS
Present
Absent
Commodore
Pat Carroll
Vice Commodore
Randy Pagel
Rear Commodore
Ian Blackburn
D
IRECTORS
Transportation
Darryl Campbell
Excused
Harbor & Grounds
Bill Calihan
Activities
Tom Martin
Treasurer
Brian Fringer
Excused
Publications
Ron Draper
Telecon
Secretary
Glenn Nixon
Membership
Kim Miedema
Telecon
Supplies
Dale Hall
Club House
Scott Greenfelder
I
MMEDIATE
P
AST
C
OMMODORE
P/C Chuck Stroh
A
PPOINTED
P
OSITIONS
Fleet Captain
P/C Tom McHugh
Board Recorder
Don Ruma
Pledge of Allegiance
All
Approval of Agenda
All
MOTION:
Moved by V/C Randy Pagel and seconded by Tom Martin to approve the agenda.
Motion
Carried
Approval of Meeting Minutes
All
MOTION:
Moved by R/C Ian Blackburn and seconded by Scott Greenfelder to approve the 9 February
2017 Board Meeting Minutes.
Motion Carried
Commodore’s Comments
Commodore, Pat Carroll
Winter can be considered over, with only a few cold spells left. We will hopefully begin our Saturday
trips to the island in two or three more weeks. Spring is here and with it the work needed to wake up
the island and clubhouse. Please plan your schedules accordingly and bring as many members along as
you can.
This year’s projects are planned and ready to execute. Each one will have a project manager assigned to
help draft workers and keep things on schedule. If we have the big projects finished by the end of April,
we will have all of May to devote to the clubhouse and harbor and grounds.