MAY 2019 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 14 March 2019

Call to Order Commodore, Ian Blackburn Commodore Ian Blackburn called the meeting to order at 7:00 p.m. The meeting was held at Rosie O’Grady’s of Chesterfield MI. Roll Call Secretary, Frank Corcoran F LAG O FFICERS Present Absent Commodore Ian Blackburn x Vice Commodore Bill Calihan x Rear Commodore Glenn Nixon X Excused D IRECTORS Transportation Darryl Campbell X Excused Harbor & Grounds Tom Altobelli x Activities Tom Huntley x Treasurer Brian Fringer x Publications Ron Draper x Secretary Frank Corcoran x Membership Debbie Siwek x Supplies Dale Hall x Club House John Sweier x I MMEDIATE P AST C OMMODORE Randy Pagel x A PPOINTED P OSITIONS Fleet Captain Leslie Leach x Excused Board Recorder Brian Roath x Pledge of Allegiance All Approval of Agenda All MOTION: Moved by V/C Bill Calihan and seconded by Tom Huntley to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by P/C Randy Pagel and seconded by Debbie Siwek to approve the February 14 2019 Board meeting minutes. Motion Carried

Commodore’s Comments

Commodore, Ian Blackburn

I must say that the club activity has been high in the last 30 days. The Rules and Policy Committee is hard at work drafting language regarding the incoming rendezvous, Poker runs and special events. They intend to have a draft ready for our review at the April BOD meeting. PC Randy Pagel and I met with the siding and roofing contractor and he is chomping at the bit to get Started. The target date to start is the first week in April. This will all depend on the ability to launch Fin