FEBRUARY 2016 BEACON

NCYC Regular Meeting Minutes Page 4 of 5

Publications- Brent Malik Absent, no report.

Secretary – Randy Pagel Thanks for all of your help this year, please do the same for Tom Martin next year. Tom and I will be checking the weekend OD list to make sure everyone has an equal number of workers.

Supplies- Ian Blackburn Welcome to the new Board members. Thanks to all of the members that are leaving. We will be losing three PC's this year. Thank you to Commodore Brian and his entire family for a wonderful year. Transportation – Darryl Campbell All the Fin's are pulled and in the parking lot . The thruster for Fin 3 is on its way. The generator on the island is winterized. Thanks to the best Board I have ever worked on, it's been a pleasure. The total cost for fuel and winterization for the Fin's was just over $3,000.

Fleet Captain - PC Rick Romatz It's been a great year. This Board has been happy and fun to work with.

I.

NEW BUSINESS

Topic #1 Approval of Loan Pay Off Notes to Members:

Commodore Brian stated that he had numerous members respond to the request for member loan payoff. He has enough members to complete the payoff. Motion: Moved by Don Reiss to proceed with the loan payoff. Seconded by Darryl Campbell. Motion Carried.

Member of the Month: