DECEMBER 2015 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, Brian McEvoy Commodore Brian McEvoy called the meeting to order on October 15, 2015 at 7:04 pm. The meeting was held at Rosie O'Grady's. Roll Call Secretary, Randy Pagel

Present

Absent

F LAG O FFICERS

X X X

Commodore

Brian McEvoy Chuck Stroh Pat Carroll

Vice Commodore Rear Commodore

D IRECTORS

Darryl Campbell Don Reiss

X X X X X X X X

Transportation

Harbor & Grounds

Activities Treasurer

Kim Miedema Frank Corcoran Brent Malik Randy Pagel Brian Malik Ian Blackburn PC Hugh Vestal

Publications Secretary Membership

(Teleconference)

Supplies

Excused

Club House

I MMEDIATE P AST C OMMODORE

PC John Anderson

Excused

A PPOINTED P OSITIONS Fleet Captain

X X

PC Rick Romatz

Board Recorder

Sue Reiss

Pledge of Allegiance:

Approval of Agenda: MOTION: Moved by Kim Miedema to approve the agenda. Seconded by RC Pat Carroll

Motion Carried.

Approval of Meeting Minutes :