NCYCRegularMeetingMinutes
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Topic #2
NCYC Committee Approvals: No one has stepped up to chair the Audit
Committee. If interested, please contact Commodore JohnAnderson.
ForwardPlanningCommittee: ChairmanRCChuck Stroh, indicated that he couldnot
get six members for the committee that is required by the by-laws, he only has 5
people.
Motion:
Moved by Don Reiss to accept only five members for the committee.
SecondedbyRandyPagel.
MotionCarried.
ForwardPlanningCommitteeMembers:
RCChuckStroh,Chairman, JeffEdgerly,Don
Ruma, Ken Lipowski, BenCarroll, Tom Szott.
Motion:
Moved by PC Don Vanover to accept the Forward Planning Committee as
presented. SecondedbyBrentMalik.
MotionCarried.
NominatingCommitteeMembers:
PCTomMcHugh, Chairman, PCBill Bauer, PCBill
Hendricks, PC JimAngers, Dave Lockhart.
Motion:
Moved by Don Reiss to approve theNominating Committee as presented.
SecondedbyBrentMalik.
MotionCarried.
Topic #3
Newmember PhilipManiaci.
Motion:
MovedbyDonReiss toapprovePhilipManiaci asanewmember. Seconded
byBrianMalik.
MotionCarried.
Topic #4
OD and Week Manager Manuals: Discussion was held on additions or
corrections to the current OD and Manager manuals. Randy will make these
corrections/additions to themanuals. Randywill email themanuals to theOD's and
Managers. Therewill also be copies behind the bar with the deposit tickets for the
bank.
II.
NEWBUSINESS
Topic#1
- Adiscussionwas heldon theneed to keep thePOBox thatwe currently
have. Itwasdecided that thebox isno longer necessary.
Motion:
MovedbyDonReiss to cancel thePOBox. SecondedbyBrian Malik.
MotionCarried.
