December Beacon - page 23

NCYC Regular Meeting Minutes
Page 2 of 6
Welcome, here we are in the 11th hour. It was a great year. So far so good. Thanks to Rich
Goodman for the work on the water project. Everything went smoothly. Still have 2 Fins in the
water. Pat Carroll indicated that they will be coming out soon. We had an opportunity to go
down to Ohio for our last rendezvous of the year. We visited 5 Yacht Clubs while we were there
and I have to say they treated us like royalty. They bought us drinks and supplied food. They
went out of their way to make us feel comfortable. We need to do a better job of welcoming
incoming rendezvous to our island. We have some upcoming events that we need to have
participation in. First the ABYA Commodore Ball in December and VC John Anderson's ball in
January. Thank you to Don Reiss for a great job at the work parties, everything went like clock
work. It will make it easier to open up the club next year.
Vice-Commodore’s Comments
Vice Commodore, John Anderson
Good evening and thank you all for your attendance tonight. I feel that this is one of the most
important meetings that we have as a Board during the year in that we authorize the
expenditures of our Members' investment in the Club for next year. Ask your questions... do
your due diligence. We and the Finance Committee are presenting you with a good balanced
budget to live by in 2014. Please make sure that when we finalize and vote to authorize this
that it's something we'll be proud to present to our Members on Saturday night.
Rear-Commodore’s Comments
Rear Commodore, Brian McEvoy
I just wanted to thank everyone who came out to the work parties. A lot of people jumped in
to help close the club. Tonight I will be presenting the Forward Planning report. I just want to
mention the members of that committee, Commodore Don Vanover, Ed Romatz, Ron Kemp,
Don Ruma, Jeff Edgerly, Kevin Verkest and Ron Latowski. Thank you.
Financial Report
Treasurer, Chuck Stroh
I sent out the 2014 budget to the directors, asking that you each look at your own report. The
directors had a chance to discuss their individual reports. The directors agreed that their 2014
budget looked good. Thanks to the Finance Committee for all of their hard work. There was a
lot of interaction and good comments. There was a payment made of $45,300 towards the
debt reduction today.
Motion:
Moved by VC John Anderson to accept the financial report. Seconded by Diane
French.
Motion Carried
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