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North Channel Yacht Club

Board of Directors - Regular Meeting

20 July 2017

Call to Order

Commodore, Pat Carroll

Commodore Pat Carroll called the meeting to order at 7:00 p.m. The meeting was held at North Channel

Yacht Club.

Roll Call

Commodore, Pat Carroll, for 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

Harbor & Grounds

Bill Calihan

EXCUSED

Activities

Tom Martin

Treasurer

Brian Fringer

Publications

Ron Draper

Secretary

Glenn Nixon

Membership

Kim Miedema

Supplies

Dale Hall

Club House

Scott Greenfelder

EXCUSED

I

MMEDIATE

P

AST

C

OMMODORE

P/C Chuck Stroh

EXCUSED

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 Darryl Campbell and seconded by Brian Fringer to approve the agenda.

Motion

Carried

Approval of Meeting Minutes

All

MOTION:

Moved by Darryl Campbell and seconded by TomMartin to approve the 8 June 2017 Board

Meeting Minutes.

Motion Carried

Commodore’s Comments

Commodore, Pat Carroll

Kim did a great job with the recruitment weekend; the results are coming in, and it looks very good.

We’re in the ninth week out of twenty; everything seems to be moving along well. We have Christmas

in July this weekend, the Float Down next weekend, Karaoke the weekend after that, and we have Meat

Mania coming up after that. Let’s make sure we get everyone to participate in these events, and have

everyone enjoy themselves. This is the time of year that most of the hard work is done, and it’s time to

have a good time.