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NCYC Regular Meeting Minutes

20 July 2017

Page 3 of 5

Club Capri has requested to visit the club on Sunday, 27 August, for a poker run with 50-75 people.

MOTION:

Moved by R/C Ian Blackburn and seconded by Ron Draper to allow Club Capri to visit the

club for a Poker Run with 50-75 people on 27 August.

Motion Carried

Tim Grennan asked that Windsor Yacht Club be allowed to visit the club on 11-13 August with 4-6 boats.

MOTION:

Moved by V/C Randy Pagel and seconded by Brian Fringer to allow Windsor Yacht Club to

visit the club with 4-6 boats on 11-13 August.

Motion Carried

I.

CURRENT BUSINESS

Activities

– Tom Martin

There have been no losing activities this year; the profit to the club is $2097 so far.

P/C John Dixon has asked that the first dock on the Sni, at the end of A-Dock, remain open this

weekend to facilitate loading and unloading for the Float Down.

MOTION:

Moved by R/C Ian Blackburn and seconded by Darryl Campbell to reserve the dock on

the northeast corner of the Sni, at the end of A-Dock, to facilitate loading and unloading for the

Float Down on Saturday, 29 July.

Motion Carried

Club House

– Scott Greenfelder

Absent - No Report.

Harbor & Grounds

– V/C Randy Pagel for Bill Calihan

The zero-degree mower has been repaired and will be back on the island in a couple days.

A portion of one of the trees came down in the wind storm, and we need a larger chain saw to cut it

up. The Board discussed the need to plan to top all of the willows to protect them over the next

couple years.

Membership

– Kim Miedema

Documented approval of new members that were approved via e-mail votes:

MOTION:

Moved by Kim Miedema and seconded by V/C Randy Pagel to approve Otto and

Virginia Isbill as new members.

Motion Carried

MOTION:

Moved by KimMiedema and seconded by Darryl Campbell to officially accept Dominic

and Janis DeGregory as new members.

Motion Carried

MOTION:

Moved by Kim Miedema and seconded by Brian Fringer to officially accept Tony and

Kim Sicuna as new members.

Motion Carried

Approval of new members that were recently interviewed:

MOTION:

Moved by Kim Miedema and seconded by Ron Draper to accept Russell and Jennifer

Greenfelder as new members.

Motion Carried

New member applications received that still require interviews: Gill & Kristin Palmer and Glenn &

Jennifer Franklin.

The Membership Drive went well; the club looked great, and the band was fantastic. There were 15

overnight guests, 3 new applications, about a dozen tours, and the expenses for the band, food and

basket of cheer were covered by the proceeds of the event.