JUNE 2014 BEACON

NCYCRegularMeetingMinutes Page7of 9

MotionCarried.

Fleet Captain - IanBlackburn Looking forward toopeningweekendandhavinga cocktailwith friends.

I.

OLDBUSINESS

Topic #1 Glacial Energy: TerryHart and JimAngers stated thatwe can terminate our contract withGlacial. Jimwill look intoother alternatives for the club.

Topic #2 A discussion was held on boats docking in the proper size wells. Members are encouraged to abide by the rules and only dock in the appropriate size wells. Commodore John asked the committee headed by PC Rick Romatz to look into it. Discussionwas tableduntil nextmonth.

II.

NEWBUSINESS

Topic #1 KimMiedema, Chairperson for theMarketingCommittee, requested that theboard approveaplan todistributea certificate toeachNCYCmember for them to invitea guest tovisit our island. The certificatewill include free Saturdaynight dockage after payingdockage for Fridaynight. Thepacketwill also includeamembership application, andour club rules. Itwill also include2 freedrinks tickets. Motion: MovedbyVCBrianMcEvoy toapproveKim's request, noting that the guestsmaynot comeonNCYCPartyWeekends and theguestmayonly comeone time. SecondedbyRandyPagel. MotionCarried.

Topic #2