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North Channel Yacht Club

Board of Directors - Regular Meeting

9 February 2017

Call to Order

Commodore, Pat Carroll

Commodore Pat Carroll called the meeting to order at 7:02 p.m. The meeting was held at Mac Ray’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

Harbor & Grounds

Bill Calihan

Excused

Activities

Tom Martin

Treasurer

Brian Fringer

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 Darryl Campbell and seconded by Scott Greenfelder to approve the agenda.

Motion Carried

Approval of Meeting Minutes

All

MOTION:

Moved by Scott Greenfelder and seconded by Glenn Nixon to approve the 12 January 2017

Board Meeting Minutes.

Motion Carried

Commodore’s Comments

Commodore, Pat Carroll

Nancy and I would like to thank all of you for attending our ball, and we hope you enjoyed it as much as

we did. I would like to once again thank those who helped us in planning and preparing for our Ball.

Randy and Ian, start preparing now, your time will be here sooner than you know.

It’s February and in roughly six weeks, we will begin our Saturday trips to the Island, waking it up from

its winter slumber and slowly preparing her for another season. It is time a for each of us to take a good

look at what we need to accomplish, and what we need to do to make this year a success.