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NCYC Regular Meeting Minutes

Page 7 of 9

Topic #5 Week-end OD's:

Anyone that wants a specific week-end work schedule should contact Randy Pagel.

After February 1st, Randy will assign people to a week-end. OD's should contact their

workers to confirm their week-end.

Topic #6 Weekday Managers:

PC Harley Burris still has 4 open weeks. If interested, contact PC Harley.

Topic #7 Incoming Rendezvous:

Leslie Leitch will be the new incoming rendezvous contact, replacing PC Gary Barnard.

Frank Corcoran recommended that the Board maintain a rolling schedule for incoming

rendezvous to better manage the request and approval process. Kim Miedema will

work with Leslie Leitch concerning these requests and she will bring the requests to

the Board for approval. Incoming rendezvous will be directed to the guest wells

whenever possible. We currently have four requests for incoming rendezvous:

Catawba Island Club:

July 6-9, ten boats.

Motion:

Moved by Randy Pagel to approve

this rendezvous. Seconded by Frank Corcoran.

Motion Carried.

Jefferson Beach Marina:

Hosted by Pete and Pam Poirier.

July 31-August 2, 15-20

boats.

Motion:

Moved by Ian Blackburn to approve this rendezvous. Seconded by

Don Reiss.

Motion Carried.

Marine Max Port Clinton:

August 6, one night only, 10-15 boats. Moved by Ian

Blackburn to approve this rendezvous. Seconded by Don Reiss.

Motion Carried.

Jefferson Yacht Club:

August 21-23, 22 boats. Moved by Don Reiss to approve this

rendezvous. Seconded by Ian Blackburn.

Motion Carried.

Topic #8 2015 Committees and assignments:

Guidelines and Procedure Committee:

PC Rick Romatz Chairman

PC Bill Bauer

PC Harley Burris

PC Hugh Vestal

PC Tom McHugh

Commodore Brian McEvoy

Brian Michel