AUGUST 2016 BEACON

NCYC Regular Meeting Minutes Page 6 of 7

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OLD BUSINESS

Topic # 1: weekend work schedule update: The weekly work schedule will be discussed at a meeting at the island on Sunday the 12 for improvements Topic # 2: insurance cost reply from insurers; Insurance costs reply – The letter from the insurance providers was read, discussed, and accepted by the Board. Topic #3: By-Law changes: By-law committee update. A meeting will be held during Ladies week at P/C Rick Romatz home to provide progress on the language of the changes. Topic #4: Rules changes update: Rules Committee status. PC Rick Romatz to host a meeting at the Club in the next month Topic #1: housekeeping replacement: The Board reviewed the current status of getting a permanent clubhouse cleaner and has approved the Clubhouse Director to offer the position to Mary Stackpoole to start immediately. Topic #2: WI-FI status: Lightning destroyed the WI-FI units, they have been replaced and configured and are operational. Topic #3 - Meeting Date, and Location change: The meeting will be moved up one week to July 7 th at Crews INN 7 pm NEW BUSINESS

II.