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NCYC Regular Meeting Minutes

Page 6 of 7

I.

OLD BUSINESS

Topic # 1: weekend work schedule update:

The weekly work schedule will be discussed at a meeting at the island on Sunday the 12 for

improvements

Topic # 2: insurance cost reply from insurers;

Insurance costs reply – The letter from the insurance providers was read, discussed, and

accepted by the Board.

Topic #3: By-Law changes:

By-law committee update. A meeting will be held during Ladies week at P/C Rick Romatz

home to provide progress on the language of the changes.

Topic #4: Rules changes update:

Rules Committee status. PC Rick Romatz to host a meeting at the Club in the next month

II.

NEW BUSINESS

Topic #1: housekeeping replacement:

The Board reviewed the current status of getting a permanent clubhouse cleaner and has

approved the Clubhouse Director to offer the position to Mary Stackpoole to start

immediately.

Topic #2: WI-FI status:

Lightning destroyed the WI-FI units, they have been replaced and configured and are

operational.

Topic #3

- Meeting Date, and Location change:

The meeting will be moved up one week to July 7

th

at Crews INN 7 pm