November Beacon

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, Don Vanover Commodore Don Vanover called the meeting to order at 7:01 pm on October 8, 2013. The meeting was held at the Crew’s Inn.

Roll Call

Secretary, Diane French

Present

Absent

F LAG O FFICERS

Commodore

Don Vanover John Anderson Brian McEvoy

X X

Vice Commodore Rear Commodore

X Excused

D IRECTORS

Transportation

Pat Carroll Don Reiss

X X X X X X X X

Harbor & Grounds

Activities Treasurer

Kim Miedema Chuck Stroh Greg Brigman Diane French Bob Carnaghi P/C Hugh Vestal Rich Goodman

Publications

X Excused

Secretary

Membership

Supplies

Club House

I MMEDIATE P AST C OMMODORE

P/C Tom McHugh

X

A PPOINTED P OSITIONS Fleet Captain

Greg Murray

X X

Board Recorder

Sue Reiss

Pledge of Allegiance

Approval of Agenda: MOTION: Moved by Pat Carroll to approve the agenda. Seconded by PC Hugh Vestal. Motion Carried.

Approval of Meeting Minutes : Kim Miedema noted that in the Good of the Order the comment that reads " They want to remind everyone to be respectful of our fellow members" should read " They want to remind everyone to be respectful of our fellow members. The Officer on Duty (OD) is in charge of the island and can enforce the rules at any time MOTION: Moved by Don Reiss to approve minutes with corrections. Seconded by Rich Goodman. M otion Carried.