August 2023 Beacon

NCYC Regular Meeting Minutes July 20, 2023 Page 8 of 8

II. OLD BUSINESS

A. Capital Project Update

The treasurer provided a brief year to date summary of expenditures.

B. Incoming Rendezvous Schedule – additions to schedule:

1) Harborview – Four boats; 7/31-8/3. Motion: R/C Burkhardt to approve; Second: Mark Javery. Motion Carried. 2) Port Clinton – One boat; 8/13-15. Motion: Christa Betts to approve. Second: Philip Maniaci. Motion Carried.

C. Jr. Members – revised policy to be issued.

III. NEW BUSINESS

A. Mainland Wells – Board reviewed proposed update to current policy. Motion: Bill Frederiksen to approve proposed updated policy. Second: R/C Burkhardt. Motion Carried.

B. Dockbox Policy – Board reviewed proposed policy. Motion: R/C Burkhardt to approve proposed policy. Second: P/C Hall. Motion Carried.

C. Bylaw / Policy Regarding Limitation on Percentage of out of State Members – Discussion; action deferred.

D. 2024 BOD / Flag Candidates – Action deferred to August meeting.

Member of the Month – Shelby Romatz.

Motion: Philip Maniaci to propose. Second: Melissa Winkler. Motion Carried.

Good of the Order

A Member attended the July 20, 2023, Board Meeting and presented a proposal to the Board, requesting authority to park their personal utility vehicle in the NCYC parking lot for the entire season which the Club is open. The Board agreed to evaluate the request.

Adjournment 10:40 p.m.

Motion: V/C Romatz to adjourn. Second: Al Douglas. Motion Carried.

Next Meeting

Date and Time: August 17, 2023