Blue and Yellow Minimalist Boat Rental Flyer

North Channel Yacht Club Board of Directors Regular Meeting November 20, 2024

Call to Order Commodore, Rick Romatz Commodore Rick Romatz called the meeting to order at 7:02 pm. The meeting was held at Raymond James Office.

Roll Call

Secretary, Mark Javery

Absent Excused

Present

F LAG O FFICERS Commodore

Rick Romatz Bill Burkhardt

x x x

Vice Commodore Rear Commodore

Terry Steinmacher

D IRECTORS

Transportation

Tom Lisowski John O’Leary Philip Maniaci Christa Betts Melissa Winkler Mark Javery Shelley Sweier Shelly Schroka Bill Frederiksen

x x x x x x

Harbor & Grounds

Activities Treasurer

Publications

Secretary

Membership

x x

Supplies

Club House

x

I MMEDIATE P AST C OMMODORE Brian Fringer

x

A PPOINTED P OSITIONS Board Recorder

Frank Corcoran

x

*Filled in by Christa Betts

Pledge of Allegiance All.

Approval of Agenda Motion: Philip Maniaci to approve the agenda. Second: Mark Javery. Motion Carried

Approval of Meeting Minutes Motion: Philip Maniaci to approve Minutes from previous Board Meeting. Second: Christa Betts. Motion Carried