FEBRUARY 2018 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 14 December 2017

Call to Order Commodore, Pat Carroll Commodore Pat Carroll called the meeting to order. The meeting was held at Rosie O’Grady’s. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Pat Carroll   Vice Commodore Randy Pagel   Rear Commodore Ian Blackburn   D IRECTORS Transportation Darryl Campbell   Harbor & Grounds Bill Calihan   Activities Tom Martin   Treasurer Brian Fringer   Publications Ron Draper   Secretary Glenn Nixon   Membership Kim Miedema   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Chuck Stroh   EXCUSED A PPOINTED P OSITIONS Fleet Captain P/C Tom McHugh   Board Recorder Don Ruma   EXCUSED Pledge of Allegiance All Approval of Agenda All MOTION: Moved by Scott Greenfelder and seconded by Darryl Campbell to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by __________ and seconded by __________ to approve the 9 November 2017 Board Meeting Minutes. Motion Carried Commodore’s Comments Commodore, Pat Carroll I would like to thank each of you for helping Nancy and I have a great year at the helm of this fantastic club. Thanks to PC Chuck Stroh and Kim Miedema for your years of hard work, and to Darryl Campbell and Ron Draper for taking on another 3. I would also like to welcome Debbie Siwek and Tom Altobelli to the Board, good luck to both of you. I can’t thank PC Tom and Judy McHugh and Don Ruma enough for their time and effort. And last, but not least, good luck to Randy and Linda, your time is only 18 days away. Once again, thanks and enjoy yourselves this evening.