APRIL 2016 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, Chuck Stroh Commodore Chuck Stroh called the meeting to order on February 11, 2016 at 6:58 pm. The meeting was held at Double D’s Bar and Grill Roll Call Secretary, Tom Martin

Present

Absent

F LAG O FFICERS

Y Y Y

Commodore

Chuck Stroh Pat Carroll Randy Pagel

Vice Commodore Rear Commodore

D

Call in

Transportation Harbor & Grounds

Darryl Campbell Bill Calihan Brian Fringer Frank Corcoran Brent Malik Tom Martin Kim Miedema Ian Blackburn Scott Greenfelder

Y Y Y Y Y

Activities Treasurer

Publications Secretary Membership

VIA SKYPE

Y Y

Supplies

Club House

I MMEDIATE P AST C OMMODORE

Y

PC Brian McEvoy

A PPOINTED P OSITIONS Fleet Captain

X

Glenn Nixon John Sweier

Y

Board Recorder

Pledge of Allegiance: Recited. Approval of Agenda: MOTION: Motion by Tom Martin to approve agenda. Seconded by Ian Blackburn Motion Carried. Approval of Meeting Minutes : MOTION: Motion by Scott Greenfelder to approve the January 14, 2015 meeting minutes. Seconded by Ian Blackburn. Motion Carried.