JANUARY 2018 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 9 November 2017

Call to Order Commodore, Pat Carroll Commodore Pat Carroll called the meeting to order at 7:01 p.m. The meeting was held at Rosie O’Grady’s. Roll Call R/C Ian Blackburn for 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   EXCUSED Membership Kim Miedema   EXCUSED Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Chuck Stroh   EXCUSED 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 Scott Greenfelder to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Darryl Campbell and seconded by Tom Martin to approve the 12 October 2017 Board Meeting Minutes. Motion Carried Commodore’s Comments Commodore, Pat Carroll This is our last meeting to accomplish business; we have a few things to discuss: the manager’s apartment, work or pay, and insurance. Next month we’ll have a dinner for the board after a short meeting. Vice-Commodore’s Comments Vice Commodore, Randy Pagel The new windows were delivered to the club yesterday. The installation will start tomorrow and should be complete by the end of the day on Saturday. One window is backordered, and we may have it by