North Channel Yacht Club
Board of Directors - Regular Meeting
Call to Order
Commodore, Don Vanover
Commodore Don Vanover called the meeting to order at 7:01 pm on October 8, 2013. The
meeting was held at the Crew’s Inn.
Roll Call
Secretary, Diane French
Present
Absent
F
LAG
O
FFICERS
Commodore
Don Vanover
X
Vice Commodore
John Anderson
X
Rear Commodore
Brian McEvoy
X
Excused
D
IRECTORS
Transportation
Pat Carroll
X
Harbor & Grounds
Don Reiss
X
Activities
Kim Miedema
X
Treasurer
Chuck Stroh
X
Publications
Greg Brigman
X
Excused
Secretary
Diane French
X
Membership
Bob Carnaghi
X
Supplies
P/C Hugh Vestal
X
Club House
Rich Goodman
X
I
MMEDIATE
P
AST
C
OMMODORE
P/C Tom McHugh
X
A
PPOINTED
P
OSITIONS
Fleet Captain
Greg Murray
X
Board Recorder
Sue Reiss
X
Pledge of Allegiance
Approval of Agenda:
MOTION:
Moved by Pat Carroll to approve the agenda. Seconded by PC Hugh Vestal.
Motion Carried.
Approval of Meeting Minutes
:
Kim Miedema noted that in the Good of the Order the comment that reads " They want
to remind everyone to be respectful of our fellow members" should read " They want to
remind everyone to be respectful of our fellow members. The Officer on Duty (OD) is in
charge of the island and can enforce the rules at any time
MOTION:
Moved by Don Reiss to approve minutes with corrections. Seconded by Rich
Goodman.
M
otion Carried.
