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NCYC Regular Meeting Minutes
9 February 2017
Page 8 of 8
P/C Brian McEvoy
P/C Tom McHugh
I will schedule a meeting in the near future, and I will keep the board informed as to our progress and
intentions.
The Board discussed the intentions of the new Committee.
Member of the Month
No nominees were identified.
Good of the Order
Scott Greenfelder identified an unpaid bill from 2016 for defibrillator repair; the bill was paid. The
company can provide a training session on the island for $85 on Memorial Day weekend. The board
discussed the proposal, and Kim Miedema will contact Linda Richards to find out if she is still certified
and can perform the training.
MOTION:
Moved by Brian Fringer and seconded by V/C Randy Pagel to approve $85 for defibrillator
training if Linda Richards is not certified or unable to perform the training.
Motion Carried
Kim Miedema brought up the need to have document storage in a central data location. Club Express is
the current central location, but information stored there isn’t easily retrievable. Most documents are
currently kept on individual computers and may not be transferred to incoming board members. Ron
Draper discussed that a central server or cloud would provide a repository so that documents would not
be kept on individual computers, and there would be offsite backups. The board discussed investigating
the concern and requested that Ron and Kim report back with potential options.
Adjournment
MOTION:
Moved by Darryl Campbell and seconded by Scott Greenfelder to adjourn the meeting.
Motion Carried
The meeting adjourned at 9:06 p.m.
Next Meeting
Date and Time: Thursday, 9 March 2017, 7:00 p.m. Location: Mac Ray’s.