FEBRUARY 2016 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, Brian McEvoy Commodore Brian McEvoy called the meeting to order on December 10, 2015 at 6:30 pm. The meeting was held at Rosie O'Grady's Roll Call Secretary, Randy Pagel

Present

Absent

F LAG O FFICERS

X X X

Commodore

Brian McEvoy Chuck Stroh Pat Carroll

Vice Commodore Rear Commodore

D IRECTORS

X X X X

Transportation Harbor & Grounds

Darryl Campbell

Don Reiss

Activities Treasurer

Kim Miedema Frank Corcoran Brent Malik Randy Pagel Brian Malik Ian Blackburn PC Hugh Vestal

Excused

Publications Secretary Membership

X

Excused

X X

Supplies

Club House

I MMEDIATE P AST C OMMODORE

X

PC John Anderson

A PPOINTED P OSITIONS Fleet Captain

X X

PC Rick Romatz

Board Recorder

Sue Reiss

Pledge of Allegiance:

Approval of Agenda: MOTION: Moved by Don Reiss to approve the agenda. Seconded by Kim Miedema.

Motion Carried.

Approval of Meeting Minutes : MOTION: Moved by PC John Anderson to approve the minutes. Seconded by PC Hugh Vestal. Motion Carried.