APRIL 2018 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 8 February 2018

Call to Order Commodore, Randy Pagel Commodore Randy Pagel called the meeting to order at 6:55 p.m. The meeting was held at Penne Lane. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Randy Pagel   Vice Commodore Ian Blackburn   Rear Commodore Bill Calihan   D IRECTORS Transportation Darryl Campbell   Harbor & Grounds Tom Altobelli   Activities Tom Martin   Treasurer Brian Fringer   EXCUSED Publications Ron Draper   Secretary Glenn Nixon   Membership Debbie Siwek   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Pat Carroll   A PPOINTED P OSITIONS Fleet Captain Ken Lipowski   Board Recorder Greg Brigman   Pledge of Allegiance All Approval of Agenda All MOTION: Moved by Tom Altobelli and seconded by Darryl Campbell to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Tom Altobelli and seconded by Dale Hall to approve the 11 January 2018 Board Meeting Minutes. Motion Carried FM President, Josette Campbell Josette disclosed the FM’s financial status as well as their special projects focusing on the club house guest room improvements. Commodore Pagel asked Josette to comment on the FM’s Board proposal to have Judy McHugh handle the club floral arrangements for special occasions. Josette expressed great appreciation to Judy, but stated this would go against the FM’s bylaws which prevents them from accepting. FM will First Mates Presentation to the Board