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North Channel Yacht Club
Board of Directors - Regular Meeting
8 June 2017
Call to Order
Commodore, Pat Carroll
Commodore Pat Carroll called the meeting to order at 7:28 p.m. The meeting was held at North Channel
Yacht Club.
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
Activities
Tom Martin
Treasurer
Brian Fringer
Publications
Ron Draper
Secretary
Glenn Nixon
Membership
Kim Miedema
Supplies
Dale Hall
Club House
Scott Greenfelder
I
MMEDIATE
P
AST
C
OMMODORE
P/C Chuck Stroh
TELECON
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 Bill Calihan and seconded by Glenn Nixon to approve the agenda.
Motion
Carried
Approval of Meeting Minutes
All
MOTION:
Moved by Scott Greenfelder and seconded by Tom Martin to approve the 11 May 2017
Board Meeting Minutes.
Motion Carried
Commodore’s Comments
Commodore, Pat Carroll
The club’s been open for two weeks and everything is going smooth. Tonight, we’re going to get into
revisions of policy and talk about a few bylaws. After we close the meeting, we’ll go over the Fan-Out
instructions.
Vice-Commodore’s Comments
Vice Commodore, Randy Pagel
It was another moving experience to be involved with the Flag Raising ceremony this year at NCYC. Many
thanks to P/C Scott Bell for continuing to bring his organizational skills to make this a very professional