JANUARY 2016 BEACON

NCYC Regular Meeting Minutes Page 7 of 8

No other use of the Manager Apartment will be allowed. Motion: Moved by Don Reiss to approve the above amendment. Seconded by PC Hugh Vestal. Motion Carried.

4: $250.00 Entertainment and Party Pricing. It was discussed and agreed that this be addressed in the O.D. manual requiring O.D. to have prior approval from Activities Director. And the $250.00 to be included in an Activities report to the Treasurer.

12: Dog Rule Violation Penalties. See General Club Policy infractions.

13. Membership start date for new members. The date to be recorded for the membership official start date will be the date that the NCYC Board and Flag vote the person in as a member. The membership date will not be related to money transaction dates. Motion: Moved by Randy Pagel to approve the above amendment. Seconded by Ian Blackburn . Motion Carried.

II.

NEW BUSINESS

Topic #1 2016 Budget and Financial Review

Frank Corcoran reviewed the financial projections for 2016. An email was sent out to the Board to review before the meeting. An email of the budget power point presentation will be sent to the membership for their review prior to the General Membership Meeting. Motion: Moved by Ian Blackburn to approve the Financial Review and the 2016 Budget. Seconded by Don Reiss. Motion Carried. VC Chuck Stroh reviewed the 2016 capital projects to be presented at the November General Membership Meeting on Saturday. This presentation will also be included