NOVEMBER 2018 BEACON

NCYC Regular Meeting Minutes

13 September 2018

Page 2 of 4

Financial Report Treasurer, Brian Fringer Very cash solvent. Asked directors to submit expenses early to prepare for the General Membership meeting in October. Asked Debbie Siwek how much has been collected so far for new member initiation fees? MOTION: Moved by Tom Altolbelli and seconded by R/C Calihan to approve the Financial Report. Motion Carried ABYA Report P/C Pat Carroll Changed by-laws for who can run for board to provide more candidates. Made contributions to the Clinton River Watershed Counsel. Correspondence All Dan Coburn request work hours waved for this year. Approved. Skip Schafer requested a reduction in work hours to 12 annually for medical reasons. Approved to work what he is physically able. Received a letter from Water Worriers thanking us for their visit to NCYC. Raised over $44K. Gabriel D’Haillecourt requested waiver of work hours. Approved. Ron Draper received letter from Cleveland YC thanking NCYC for their visit this summer. Ron Draper read the letter that was sent to Wertz Warriors letting them know they are no longer welcome to use NCYC as a stop. Ron noted the letter sent to the Wertz address shown on their website was Returned to Sender unopened. Ron also noted that Wertz Warriors and Water Warriors are 2 different organizations and Water Warriors are in no way related to these issues. Ron stated he hopes the organization will “weed its own garden” and be welcome again in the future. Tom Martin Revenue around 6K for the year and this month’s revenue was same as last month. All activities have made over $100. OD’s sitting on weekend money, need to deposit. Clubhouse – Scott Greenfelder Finally have operational faucet in washroom. Thanks to John Sweier for putting door on lady’s restroom. Inspector showed up last weekend. CURRENT BUSINESS Activities –

Harbor & Grounds

Tom Altobelli