FIRST MATES 2020 ROSTER

Boutique Open for Business

April / May 2020 Beacon

Name Position & Phone Ellen Alcazar...……...………….……….VICE PRESIDENT 248-444-8179 Charrae Trocki.......................RECORDING SECRETARY 586-214-2556 Kim Scicluna..………..…………….…………TREASURER 586-944-8153 Sheila Nixon....….…....CORRESPONDING SECRETARY 810-341-4789 Colleen Hall……………………MEMBERSHIP DIRECTOR 586-536-4220 Katherina Bowen…………………PUBLICITY DIRECTOR 586-703-7049 Jane Jialanella………………………..SOCIAL DIRECTOR 517-214-8393 Jill Romatz……………….………. BOATIQUE DIRECTOR 586-265-7793 Shelley Sweier...…..………………..….PAST PRESIDENT 248-330-2141

Shelley Sweier Joesette Campbell Linda Pagel Marie Pepin Mary Marini Kathy Bell Sandi Stroh Renee McEvoy Donna Glick Erin McGregor Bev Anderson Kathleen Penzien Sandy Angers MaryBeth Hendricks Darlene Wallace Lynda Marek-Bruley Yvonne Murray Rana Shepperson Linda Burris Debbie Siwek

2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000

Marjorie Sevald

1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988

Denise Cox

Beverly McIntyre

Mary Vestal

Rae Ann Whyard Darlene Bell Cheri Golden Donna Payne Sandy Bauer Sandy Danahey Bejie Hewitt Beverly Tarien Kathy Bell

1987 Bernie Callewaert-lapko 1986 Marge Sherman 1985 Charlene Apigan 1984 Marilyn Bruley 1983 Joyce Obenhoff 1982 Arlene Strand (Scarpace) 1981 Belle Madion 1980 Roxanne Kohler 1979 June Hambleton 1978 Marilyn Roland 1977 Vickie Klapec 1976 Lucille Donahue 1975 Rose Ann Schott 1974 Marie Drwencke 1973 Elizabeth McCarthy 1972 Dorothea Livingstone 1971 Jane Lustick 1970

2020 NCYC First Mates Members

Lori Abry 1865 Indian Hill Ln. Aurora, IL. 60503 Pat Adams 127 Edgewood Dr. Prudenville, MI 48651

Cell 331-222-6684 Lori.abry@gmail.com

Cell 313-296-6724 patti121550@aol.com

Denny Alcazar 10499 Otter Dr.

Cell 586-246-3094 dennis-alcazar@att.com

South Lyon, MI 48178

Ellen Alcazar 10499 Otter Dr. Cell 248-444-8179 South Lyon, MI 48178 ellenvanoyen@gmail.com Marilyn Altobelli Home 586-465-6572 41465 Bayhaven Cell 586-292-7387 Harrison Twp., MI 48045 marilyn.altobelli@yahoo.com

Beverly Anderson 32324 Bristol Ct. Fraser, MI 48026

Cell 586-808-1344 bev609@comcast.net

Sandy Angers 7216 Harbor Dr. Cell 810-278-0061 Clay, MI 48001 sanlouan@gmail.com Charlene Apigian Home 734-725-5276 1829 Pebble Creek Dr. Cell 734-516-7703 Canton, MI 48188 chardo1066@aol.com

4

Archie Archibald 21405 Centennial

Cell 586-943-3017

St. Clair Shores, MI 48081 patriach13@comcast.net Patti Archibald Home 586-773-2267 21405 Centennial Cell 586-944-9660 St. Clair Shores, MI 48081 patriarch13@comcast.net Cindi Atnip Home 586-566-9874 47368 Feathered Ct. Cell 586-713-1120 Shelby Twp., MI 48315 cindi.atnip@comcast.net Dianne Barnard 63407 E. Desert Highland Dr. Cell 810-441-0994 Tucson, AZ 85739 dibarnard@sbcglobal.net Sandy Bauer Home 586-286-5639 49345 Dunhill Dr. Cell 586-944-5669 Macomb, MI 48044 bilsanbauer@comcast.net Kathleen Bell Home 586-648-6408 52155 Baker Rd. Cell 586-850-2609 Chesterfield, MI. 48047 kub52155@gmail.com Lisa Berry Work 313-324-4544 23031 Golf Run Ln. Cell 248-837-5053 Macomb, MI 48042 yeagerberry04@comcast.net Christa Betts Work 586-725-0203 28552 Buckinghamshire Dr. Cell 586-216-2042 New Baltimore, MI 48047 cmb28552@yahoo.com Doug Betts 28552 Buckinghamshire Dr. Cell 586-630-6787 New Baltimore, MI 48047 dougbetts@yahoo.com Sherry Biel Home 586-465-7063 41581 Belvidere Cell 586-219-7218 Harrison Twp., MI 48045 sherrybiel@yahoo.com

5

Katherina Bowen 130 Loch Haven Lane Algonac, MI 48001

Cell 586-703-7049

katherinahickey@gmail.com

Colleen Braun 30115 Iroquois Cell 586-242-9698 Warren, MI 48088 crbraun10@comcast.net Ron Braun 30115 Iroquois Cell 586-306-3531 Warren, MI 48088 crbraun10@comcast.net Sue Brooks Home 586-468-6641 29317 S. Seaway Ct. Cell 586-206-5085 Harrison Twp., MI 48045 brooks.susan40@yahoo.com Bill Burkhardt 35786 Schmid Dr. Cell 586-914-0711 New Baltimore, MI. 48047 bill.burkhardt1@gmail.com

Susan Burkhardt 35786 Schmid Dr.

Cell 586-405-3792 susanusb@gmail.com Home 810-794-4645 Cell 586-482-5394 hdburris@sbcglobal.net

New Baltimore, MI. 48047

Linda Burris 9025 Field Road Algonac, MI 48001

Kenzie Calihan 47770 Jefferson Cell 586-203-7025 Chesterfield, MI 48047 mckenziercalihan@gmail.com Terri Calihan 47770 Jefferson Cell 810-459-7181 Chesterfield, MI. 48047 tmcalihan@aol.com Darryl Campbell 8793 Anchor Bay Dr. Cell 810-278-2443 Algonac, MI 48001 csports9@comcast.net

6

Josette Campbell 8793 Anchor Bay Dr. Algonac, MI 48001

Cell 810-278-1229

josette8793@comcast.net Nancy Carroll Home 586-463-1753 38226 Seaway Ct. Cell 586-246-8231 Harrison Twp., MI 48045 ncaroll1@comcast.net

Chris Chartier 6592 Shea Rd.

Cell 810-765-5900 C3equipment@aol.com

Marine City, MI 48039

Kim Coburn 29985 Quincy St. Cell 248-568-5010 New Baltimore, MI 48051 kcoburn826@gmail.com Denise Cook 31332 San Juan St. Cell 248-613-4935 Harrison Twp., MI 48045 deemcook@gmail.com Dianne Corcoran 844 Garnet Ct. Cell 248-709-2482 Rochester, MI 48306 troypeople@hotmail.com

Frank Corcoran 844 Garnet Ct. Rochester, MI 48306 LuAnn Currie 517 Lathrop St. Algonac, MI 48001 Julie Delauter 4001 Pointe Tremble Algonac, MI 48001

Cell 248-709-9224 fjcororan@gmail.com

Home 810-512-4445 Cell 586-206-7769 luanncurrie@comcast.net Work 586-286-2290 Cell 248-736-6385 delauterj@macomb.edu

7

Clara DeQuick 5117 Brinden Mill Dr.

Work 404-534-5112 Cell 404-660-3202

Peachtree Corners, GA 30092

cdequick@sertasimmons.com Sallie D’Haillecourt Home 586-573-4782 2218 Nancy Dr. Cell 239-339-3183 Warren, MI 48092

Albert Douglas 52089 Ash Ct.

Work/Cell 734-624-4962 adouglas202@gmail.com

Chesterfield, MI 48047

Linda Douglas 52089 Ash Ct.

Cell 734-755-5342 Chesterfield, MI 48047 pansiespolkadots@yahoo.com Ron Draper 2008 White Feather Ln. Cell 586-201-4099 Nokomis, FL 34275 bearhooks@comcast.net Ruth Durand Home 248-363-4097 1934 Tiley Circle Cell 248-240-9460 Commerce Twp., MI 48382 rutdur2@sbcglobal.net Debbie DuVernay 507 Lathrop St. Cell 810-650-7245 Algonac, MI 48001 dduvernay1@gmail.com Norma Frame 3633 Winding Brook Circle Cell 284-917-2740 Rochester Hills, MI 48309 norma3633@gmail.com Peter Frame 3633 Winding Brook Circle Cell 284-496-6566 Rochester Hills, MI 48309

8

Nicole Frederiksen 39313 Nautical Ln. Harrison Twp., MI 48045.

Cell 586-899-0408 nicfred0305@gmail.com

Diane French 7306 Flamingo Algonac, MI 48001

Cell 586-243-7039 frenchdf77@yahoo.com

Adrienne Gierlowski 31686 San Juan St. Cell 586-690-1374 Harrison Twp., MI 48045 gierlowskia@yahoo.com Donna Glick Home 586-296-5237 33832 Jefferson Ave. Cell 586-665-1930 St. Clair Shores, MI 48082 donnajglick@aol.com Linda J. Gostomski Home 248-643-6698 1241 Alameda Blvd. Cell 248-703-7525 Troy, MI 48085 lgost@comcast.net Betty Gottschalk 48810 Point Lakeview Dr. Cell 586-260-1781 Chesterfield, MI 48047 bettygottschalk@hotmail.com Nicole Greenfelder 7250 Bulebill St. Cell 586-321-8257 Clay, MI 48035 ngreenfelder72@gmail.com Kathy Gronbach 34555 Oakland Cell 248-568-1695 Farmington, MI 48335 gronbach@att.net Colleen Hall Home 810-512-4545 7378 Flamingo St. Cell 586-536-4220 Clay, MI 48001 mossieoak@sbcglobal.net R/C Dale Hall Home 810-512-4545 7378 Flamingo St. Cell 586-899-1443 Clay, MI 48001 canamca@sbcglobal.net

9

P/C Bill Hendricks 51160 Sioux Dr. Macomb, MI 48042 Mary Beth Hendricks 12331160 Sioux Dr. Macomb, MI 48042

Cell 586-943-8167

billhendricks1969@gmail.com

Cell 313-909-7464

marybhendricks@aol.com

Margaret Herr 62250 Reo Lane Cell 586-781-3670 Washington, MI 48094 cmherr@sbcglobal.net Mary B. Hines 31393 Cardinal Lane Cell 313-320-8337 Bingham Farms, MI 48025 marybhines@comcast.net

P/C Denise Huntley 4144 Blue Heron Dr. Auburn Hills, MI 48326

Cell 248-875-7354 dehuntley54@gamail.com

Lori Idzikowski 7952 Long Island Court Cell 586-855-9013 Fairhaven, MI 48023 lori.idzikowski@gmail.com Virginia K. Isbill Home 586-776-3453 23269 Liberty St. Cell 586-872-9602 St. Clair Shores, MI 48080 isbillv@comcast.net Debra Jacott 1250 S. Timberview Trail Cell 248-756-6345 Bloomfield Hills, MI 48304 debra_jacott@yahoo.com Sharon Javery 39050 Shoreline Dr. Cell 586-549-3880 Harrison Twp., MI 48045 five13sharon@aol.com Cathy Jarvis 1668 Treeside Dr. Cell 248-227-5116 Rochester Hills, MI 48307 cathy_jarvis53@yahoo.com

10

Jane Jialanella 437 Thornehill Trail Oxford, MI 48371

Home 517-214-8393 Cell 517-214-8393 jpozan1231@gmail.com

Michelle Joanis 15195 Towering Oaks Dr. Cell 810-923-7828 Shelby Twp., MI 48315 michelle@joanisassociates.com Dave Koch 7352 Riverside Dr. Cell 313-805-5556 Clay, MI 48001 dkoch62@comcast.net Vicki Koch Home 586-453-5389 7352 Riverside Dr. Cell 586-453-5389 Clay, MI 48001 vkoch59@comcast.net Donna Kuhr Work 586-725-2013 7804 Long Island Ct. Cell 586-531-7888 Fair Haven, MI 48023 Drussellkuhr@icloud.com Katy Kuhr 7804 Long Island Ct. Cell 586-531-7848 Fair Haven, MI. 48023 katykuhr@gmail.com Michele LaCombe-Goemmel 54477 Roselawn Ct. Cell 586-929-2226 Shelby Twp., MI 48316 michele@mirealsource.com Sharon Linden 38361 River Park Dr. Cell 586-247-8020 Sterling Hgts., MI 48313 sharonLLinden@gmail.com Ken Lipowski 4001 Pointe Tremble Cell 810-531-2075 Algonac, MI 48001 ken@RKLhomes.com Denise Lisowski Home 586-468-6084 37795 Lakeshore Dr. Cell 586-321-9856 Harrison Twp., MI 48045 lakehouse2270@yahoo.com

11

Karen Lutz Home 586-329-3713 49272 Brodie Ct. Cell 586-489-7985 Macomb, MI 48042 kcaseyl@aol.com Jim Lutz Home 586-725-8484 52900 Sequoia Trail Cell 586-292-1718 New Baltimore, MI 48047 jhlutz47@gmail.com Linda Lutz Home 586-725-8484 52900 Sequoia Trail Cell 586-322-6752 New Baltimore, MI 48047 lindacrl@yahoo.com Joni Maniaci Home 586-468-3130 18485 Teresa Dr. Cell 586-212-9871 Macomb, MI 48044 jonimkay@yahoo.com Pamela Marin Home 248-394-0318 6428 Enclave Dr. Cell 586-536-8300 Clarkston, MI 48348 pamarin7773@gmail.com

Diane Marten 49638 Octavia

Cell 586-242-9468 dmcottrell58@gmail.com

New Baltimore, MI 48047

Irene Martin 7248 Aqua Isle Dr. Algonac, MI 48001 Linda M. May 15455 Meadows Dr. Fraser, MI 48026 Renee McEvoy 36703 St. Clair Dr.

Cell 586-944-8229 hot4life53@aol.com

Cell 586-214-9948 tahoe21m@netscape.net Home 586-725-6373 Cell 586-419-4163 reneemac4@gmail.com

New Baltimore, MI 48047

Erin McGregor 4695 Alton Dr. Cell 248-895-3521 Troy, MI 48085 erinmcgregor0628@gmail.com

12

Judy McHugh

Home 586-465-7777

29310 S. Seaway Ct. Harrison Twp., MI 48045

tgmchugh@yahoo.com

Kim Miedema Home 586-468-8148 41665 Bayhaven Dr. Cell 586-206-1567 Harrison Twp., MI 48045 kimberleeM57@gmail.com Patricia Mok Work 586-792-1736 34312 Harper Cell 586-243-2670 Clinton Twp., MI 48035 pmok1@hotmail.com Cheryl Moore-Swatosh 22022 Clarefield Dr. Cell 586-929-7858 Macomb, MI 48044 crm-s@comcast.net Yvonne Murray Home 586-716-4862 35883 St. Clair Dr. Cell 586-531-0580 New Baltimore, MI 48047 Work 810-984-4500 yemurray@comcast.net V/C Glenn Nixon 9111 E. Bristol Rd. Cell 470-345-1644 Davison, MI 48423 glenn.nixon4@gmail.com Sheila Nixon 9111 E. Bristol Rd. Cell 810-341-4789 Davison, MI 48423 sheilanixon4@gmail.com Paula O’Brien Home 586-978-7105 32535 Newcastle Dr. Cell 586-306-1150 Warren, MI 48093 obrienandobrien@wowway.com Margaret Odette Home 519-978-3243 103 Crystal Harbour Dr. Cell 519-980-0564 LaSalle, Onterio, N9J3R6 Work 519-734-6600 Canada margaret@rgrpharma.com

13

Linda Pagel

Home 586-630-0144 Cell 586-242-0524 lindapag59@gmail.com

37420 Lakeville St. Harrison Twp., MI 48045

P/C Randy Pagel 37420 Lakeville St.

Work 586-731-0028

Cell 810-343-7178 Harrison Twp., MI 48045 randy.pagel@bumlermech.com Barbara Palumbo 49487 Compass Pte. Dr. Cell 586-530-3831 New Baltimore, MI 48047 bpalumbo@bignet.net Jan Parent Home 586-264-8197 Marie Pepin (Blackburn) 220 Detroit Line Cell 519-999-6297 Wheatley, ON. N0P2P0 mariejospepin@gmail.com Canada Sue Piccinin 125 Willow Dr. Cell 519-562-5314 LaSalle, Onterio N9J1W7 spiccinin1@cogeco.ca Canada Julie Popkie Cell 810-434-1091 44740 Maddelein St. Work 810-990-8418 Clinton Twp., MI 48036 juliepopkie@comcast.net Debbie Quinn 38164 Circle Dr. Cell 586-291-5974 Harrison Twp., MI 48045 dhagendorff@gmail.com Vicky Raymond 25188 Marion Ave. Villa 18 Cell 810-734-4700 Punta Gorda, FL 33950 missvickyout2c@yahoo.com 13479 Adams Dr. Warren, MI 48088 parentjanice@gmail.com

14

Linda Richards 7337 Flamingo St. Algonac, MI 48001

Cell 586-243-7998

shipitIV@comcast.net Krista Riehl Home 586-469-0248 18249 Tara Dr. Cell 586-634-3244 Clinton Twp., MI 48036 khriehl@hotmail.com Brian Roath 1793 Hidden Valley Dr. Cell 248-766-3388 Milford, MI 48380 roathpb@gmail.com Lisa Roath 1793 Hidden Valley Dr. Cell 248-882-5192 Milford, MI 48380 lisaroath@aol.com Jill Romatz Home 586-598-5462 28312 Emerald Ct. Cell 586-265-7793 Chesterfield, MI 48047 Work 586-598-9488 rromatz69@comcast.net Patricia Santavy Home 810-794-4116 7219 Flamingo Rd. Cell 810-734-3000 Clay, MI 48001 santavy@sbcglobal.net Cathy Scarpaci Work 586-260-8894 59736 Glacier Ct. Cell 586-747-6400 Washington, MI 48094 cathy.scarpaci@gmail.com Kim Schafer Home 248-652-6967 53014 Scenic Dr. Cell 248-420-2911 Shelby Twp., MI 48316 Work 313-324-5131 knowaczyk60@yahoo.com Beverly Schoen 41461 Clairpointe St. Cell 586-295-8993 Harrison Twp., MI 48045 bevschoen31@gmail.com

15

Kim Scicluna 23124 Liberty St.

Cell 586-944-8153 ksbigfun@yahoo.com

St. Clair Shores, MI 48080

Marjorie Sevald 2322 N. Washington Royal Oak, MI 48073

Cell 248-506-6905

mjsevald@comcast.net Sharon Simion Home 586-949-7322 23597 Foxboro St. Cell 586-864-6668 Macomb, MI 48042 ssimion@comcast.net Debbie Siwek 42238 Hidden Brook Dr. Cell 586-917-5767 Clinton Twp., MI 48038 debbie.siwek@yahoo.com Pat Skibinski Home 586-781-5384 60511 Coachman Pte. Cell 586-489-0176 Washington, MI 48094 patty2ski@aol.com Norma Smith Home 810-794-5194 7376 Flamingo St. Clay, MI 48001 islandfun31@yahoo.com Jon Stanley 7349 Aqua Isle Cell 586-876-4746 Clay, MI 48001 Superbmachine@sbcglobal.net Sandi Stroh 15400 River Vista Dr. #301 Cell 586-321-0513 N. Ft. Meyers, FL 33917 strohc49@hotmail.com Michelle Strozeski 7212 Bluebill Cell 586-944-6977 Clay, MI. 48001 Stroz@sbcglobal.net Shelley Sweier 1742 Jason Circle Cell 248-330-2141 Rochester Hills, MI 48306 sasweier@gmail.com

16

Trina Szott 26160 Mandalay Circle Cell 248-467-7652 Novi, MI 48374 trinaszott@gmail.com

Charrae Trocki 8844 Ridge Dr.

Cell 586-214-2556 charrae@comcast.net

Washington, MI 48095

Barbara Vanover 2671 Via Presido

Cell 586-601-8685 bvanover19@gmail.com

N. Fort Meyers, FL 33917

Carla M. Verkest 38227 Mast St. Cell 586-255-3200 Harrison Twp., MI 48045 mrsfab85@gmail.com Mary Vestal 8961 Colony Dr. Cell 586-909-4993 Clay, MI 48001 maryvestal@hotmail.com Melissa Winkler 5604 Kirkridge Trail Cell 248-396-1878 Oakland Twp, MI 48360 melissawinkler828@gmail.com Liz Perry Wyss 910 Dreon Dr. Cell 248-561-6786 Clawson, MI 48017 lperrywyss@gmail.com Bea Zrepskey Home 810-794-1956 8360 Colony Drive Cell 586-292-4005 Algonac, MI 48001 zrepskey02@comcast.net

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First Mates Club of North Channel Yacht Club By-Laws As amended 10/05/2019 A RTICLE I: N AME

The name of this organization shall be:

“FIRST MATES CLUB” OF NORTH CHANNEL YACHT CLUB.

A RTICLE II: O BJECT

The object of this organization is to foster harmony and friendship among the members of the Club and promote activities for the benefit of the organization and the North Channel Yacht Club.

A RTICLE III: M EMBERSHIP

Section I:

Membership in the First Mates Club shall be open to members in good standing of the North Channel Yacht Club, significant others of members in good standing of North Channel Yacht Club and to Junior Members in good standing of the North Channel Yacht Club.

Section II:

Membership resignation from North Channel Yacht Club shall also operate as resignation from the First Mates Club.

Section III:

Charter members shall be those members signing the attendance record of the first two organizational meetings, having paid that first year’s dues.

Section IV:

Members shall pay annual dues of Twenty Dollars ($20.00). Dues shall be payable to the Membership Director by February 1, in order to provide a complete list of members for the NCYC Roster. All members shall pay full dues regardless of the month in which they join.

- 1 -

A RTICLE IV: O FFICERS

Section I:

The Officers of this organization shall be: President, Vice-President, Recording Secretary, Treasurer and Corresponding Secretary.

Section II:

The newly elected officers shall be installed and continue in office until the next election or appointment of their successor.

A.

The Office of President and Vice President shall serve a term of 1 year.

B.

Nominee for the office of Vice President shall be a member of First Mates who has served on the current or past Board of Directors for at least one year. The nominee must regularly attend meetings and participate in First Mates activities. The Vice President shall traditionally move up to the office of President the following year.

C.

The Office of Treasurer elected will serve for two years.

D.

The office of Recording Secretary and Corresponding Secretary elected will serve for 1 year, with the option to continue serving 1 more year without re-election, upon approval by the First Mates Board of Directors.

E.

No member shall hold more than one office, elected or appointed, at any one time.

F.

No Officer, Director or Appointee of the First Mates Club shall serve simultaneously as an Officer or Director of the North Channel Yacht Club.

Section III:

Vacancies in office may be filled by appointment by the Board of Directors until the next General Election.

- 2 -

A RTICLE V: M EETINGS

Section I:

Robert’s Rules of Order shall be the authority on all points NOT covered by these By-Laws.

Section II:

General Membership Meetings will be held in conjunction with NCYC Fitting Out, Labor Day and Haul Out events, as well as in conjunction with the annual First Mates Holiday Party, and at such other times as shall be designated by the Board of Directors, upon reasonable notice to the membership.

Section III:

Board Meetings shall be held on a regular basis to address matters that will be presented at General Membership meetings.

Section IV:

One-fifth of the active membership of this organization shall constitute a quorum at any regular or annual meeting, but lack of a quorum shall not prevent the program of the day.

A RTICLE VI: A NNUAL M EETING

Section I:

The General Membership Meeting held in conjunction with the First Mates Holiday Party shall be considered the Annual Meeting, at which time the newly elected officers shall be installed. All Officers and Directors, upon retiring from office, shall promptly deliver to their successors all records, books, papers, correspondence or any other property belonging to the organization.

Section II:

There shall be no formal program planned for the Annual Meeting.

Section III:

The fiscal year shall be January 1st to December 31st.

- 3 -

Section IV:

The installing Officer shall be any Past President not currently on the Board.

Section V:

The Incoming President and Board of Directors shall begin their official duties after the installation at the Annual Meeting.

A RTICLE VII: P ROCEDURE FOR I NSTALLATION OF O FFICERS

See Addendum Attached

A RTICLE VIII: E LECTION OF O FFICERS

Section I:

Officers shall be elected by all members in good standing of the FIRST MATES CLUB. Ballots will be distributed to all members in September by the Nominating Committee and should be returned to the Committee in time for the General Membership Meeting held in conjunction with NCYC Haul Out events. At the General Membership Meeting in conjunction with the NCYC Haul Out Event, the President shall appoint a Teller Committee consisting of two (2) or more members. Elected officers, appointees or nominees shall not serve on the Teller Committee.

A.

A RTICLE IX: B OARD OF D IRECTORS

Section I:

The entire government and management of the Club will be vested in the Board of Directors, which shall consist of the elected Officers, the appointed Directors, and the Immediate Past President. Changes to existing By-Laws shall be subject to the approval of the Board of Directors and then presented to the membership for approval by a vote.

A.

- 4 -

Section II:

Regular meetings of the Board of Directors shall be held each month from January through May and August through November.

Section III:

All Special Committee Chairpersons shall be appointed from the floor during a regular meeting if necessary. Any new member of less than one year should be supported by a member of longer standing as Co-Chairperson, as new members are not familiar enough with the membership and organization. The Board of Directors shall not spend over $500.00 for any particular item unless directed to do so by a majority vote of members present at any regular meeting and said expense will be reported at the next scheduled general membership meeting.

Section IV:

Section V:

A Special Board Meeting may be called by the President or any three (3) members of the Board of Directors.

Section VI:

Any three Officers and two appointed Directors shall constitute a quorum at any meeting of the Board of Directors.

A RTICLE X: D UTIES OF O FFICERS

Section I:

The incoming President and Board of Directors shall begin their official duties after the installation at the Annual Meeting.

Section II:

The duties of Officers shall be such as are implied by their respective titles and are specified in these By- Laws.

- 5 -

Section III:

PRESIDENT

A.

Shall preside at all meetings and appoint Directors of all Standing Committees, subject to the approval of the Board of Directors, in accordance with these By- Laws.

B.

Shall be an Ex-Officio member of all committees, except the Nominating and Teller Committee.

C.

Shall countersign checks with the Treasurer.

D.

Shall review the duties of each elected office at the General Membership Meeting held in conjunction with NCYC Labor Day events.

E.

Votes only on ballot issues or to break a tie.

F.

Shall monitor the activities, duties and decisions of the Board of Directors.

G.

Shall appoint a Budget Committee to consist of the President, Vice President, Treasurer and one non- board member in good standing. The Vice President shall preside as chairperson for the Budget Committee.

H.

Shall appoint a Past President as Chairperson for the Nominating Committee.

I.

Shall appoint an active First Mate in good standing to review the financial records in June on a yearly basis, except upon election of a new Treasurer.

Section IV:

VICE PRESIDENT

A.

Shall assist the President in performing her duties, officiate in the absence of the President and may countersign checks with the Treasurer when necessary.

- 6 -

B.

Shall be responsible for the maintenance of the Mentor Program – a program designed to pair new members with current First Mates. Duties will include obtaining from the NCYC Membership Chairman a list of all those to be interviewed for eligibility to the Club; attempting to ascertain that a First Mate (preferably a Board Member) will be in attendance at the interview; and the selection of a First Mate to function as the mentor-sponsor for the first year. Shall prepare Special Project Budget for the following year to be included in the Treasurer’s Report and submitted to the Board of Directors for approval.

C.

D.

Shall reside as Chairperson for Budget Committee for current year.

Section V:

RECORDING SECRETARY

A.

Shall keep all records of the Board and General Membership Meetings.

B.

Shall submit minutes of Board of Directors meeting to Board of Directors for approval.

C.

Shall submit General Membership Meeting minutes to the General Membership for approval.

Section VI:

TREASURER

A.

Shall make all collections for the organization as directed by the Board of Directors. Shall establish a FIRST MATES CLUB Checking Account consisting of President, Vice President and Treasurer of which any two signatures are required. Shall pay all bills by check, keep an itemized account of all receipts and disbursements for the year and present a written report at each meeting. Shall record all financial transactions, reconcile monthly bank statements, prepare monthly cash flow reports and Treasurer’s reports to be submitted at each of the monthly Board Meetings to the Board of Directors for approval. Shall submit current approved

B.

- 7 -

Treasurer’s Report at each General Membership meeting for approval.

C.

Shall sit on the Budget Committee and prepare a 3- year cost analysis to be completed by August of the current year. Shall prepare and present to the Board of Directors the following year financial budget for approval as agreed upon by the Budget Committee. Shall present approved budget to the General Membership for approval at the General Membership Meeting held in conjunction with the NCYC Labor Day event. Shall provide NCYC Treasurer with monthly sales tax figures by the 10 th of every month from May through December. The Treasurer shall provide the NCYC Treasurer the previous year financial records on or before February 28 th . As per the NCYC By-law Article VIII Section 7 Item A. In preparation for the “Club Review”. The Treasurer shall submit the prepared “NCYC Review” report at the following May Board meeting and the General Membership meeting held in conjunction with the NCYC Fitting Out events each year. Shall send greetings, including get well, thank you, sympathy, or other cards, to all members of North Channel Yacht Club as appropriate, including a sympathy card in the event of the passing of an immediate family member. Shall co-ordinate with NCYC Secretary and the Commodore to send a flower arrangement, cookie bouquet, fruit baskets, memorial or other item appropriate to the circumstances, to any NCYC Member in the event of: CORRESPONDING SECRETARY Shall conduct all official correspondence for the Club.

D.

E.

F.

Section VII:

A.

B.

C.

i. a hospital stay,

- 8 -

ii. death of spouse, significant other or child.

Each year, the Flag Officers will communicate to the First Mates Corresponding Secretary the maximum spending limit for each occurrence. NCYC will pay for these expenses. The First Mates will contribute each year to NCYC up to their set budget toward the “Flower Expense”. The Corresponding Secretary will communicate to the First Mates Treasurer prior to December 31 st of the year, the amount owing to NCYC.

Section VIII:

PAST PRESIDENT

Shall serve on the Board of Directors on e year with voting privileges.

A.

B.

Shall advise and counsel the President as needed.

A RTICLE XI: C OMMITTEES

Section I:

After election results are announced, the President shall appoint Directors of standing committees: MEMBERSHIP, SOCIAL ACTIVITIES and PUBLICITY and BOATIQUE. These individuals shall be voting members of the Board. Other committees shall be appointed by the President or the Board of Directors as needed.

Section II:

MEMBERSHIP DIRECTOR

A.

Shall collect the dues and report acceptance of new members to the Board of Directors.

B.

Shall create, print and distribute a current roster to the general membership each year.

C.

Shall introduce NEW MEMBERS at the monthly meetings.

D.

Shall keep the Membership Roster up to date.

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E.

Shall see that all members sign the attendance sheet at each meeting and give the count to the Recording Secretary.

Section III:

SOCIAL ACTIVITIES DIRECTOR

A.

Shall arrange for programs for the meetings and shall assist any special committees on Social functions during the year. Shall make a report regarding each social function at the next scheduled Board Meeting and General Membership Meeting following the event. A copy of the report and all other materials pertaining to the function shall be provided to the President and Treasurer who will maintain a file of such records.

B.

Section IV:

PUBLICITY DIRECTOR

A.

Shall submit notices of Club meetings and activities to the “BEACON” (the NCYC Newsletter), and to the news media, when appropriate.

B.

Shall submit an article for publication to the Editor of the BEACON no later than the 20th of each month.

C.

Shall accept from the Directors, Officers and Chairpersons of Special Committees information and photographs for inclusion as appropriate in articles and news releases. Shall have authority to determine the content and dissemination of materials to the BEACON and other news media, in accordance with these By-Laws.

D.

Section V.

BOATIQUE DIRECTOR

A.

Shall coordinate the buying and day-to-day operations within the specified budget determined by the Board. Has authorization to purchase Boatique incidentals with bank Debit Card as directed by the President, Vice President or Treasurer of not more than

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$1000.00.

B.

Shall have the responsibility for inventory and review of items stored and sold in the Boatique. May periodically poll the membership for evaluation, recommendations, etc. Shall make recommendations for re-pricing and restocking of items as necessary. Shall submit monthly written reports to the Board of all Boatique expenses and revenues to date and shall submit to the Board and General Membership in October a detailed summary report of the year’s activities. Shall oversee the inventory, sales receipts and tracking of all items bought, stocked or sold in Boatique. Will be responsible for the staffing of the Boatique. Will be responsible for weekly deposit of all receipts and monies generated by the Boatique. At the discretion of the incoming President and Boatique Director, a First Mate in good standing may be appointed as Assistant Boatique Director for a period of one year. This Appointee may attend scheduled Board meetings, but shall not have voting privileges. Shall review with the Board the annual budget and expenditures for the Boatique for the following year.

C.

D.

E.

F.

G.

May serve in this position for more than one year at the discretion of the current President

Section VI: NOMINATING COMMITTEE

A.

A chairperson shall be appointed by the Board of Directors at least (6) weeks prior to the General Membership meeting held in conjunction with NCYC Fitting Out Weekend. Shall consist of four (4) members, including a Chairperson. Officers and Directors shall not serve on the Nominating Committee.

B.

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C.

The composition of the Nominating Committee shall be announced to the membership via the July issue (or earlier) of the Beacon (the NCYC monthly newsletter).

A RTICLE XII: N OMINATIONS AND E LECTIONS

Section I:

Election procedures shall be the charge of the Nominating Committee.

Section II:

At the General Membership Meeting held in conjunction with Labor Day events, the Nominating Committee Chairperson shall:

A.

Accept nominations from the floor, providing the nominee is willing to accept the nomination.

B.

Present its slate of nominees, having obtained the consent of the nominees to have their names submitted. The slate shall consist of no more than three (3) candidates for each office. The Chairperson of the Nominating Committee shall require nominees for each office to stand and be recognized.

C.

The President shall ask for a motion for nominations to be closed.

D.

Section IV:

At the General Membership Meeting held in conjunction with NCYC Haul Out events, the Chairperson of the Nominating Committee shall:

A.

Ask membership for any ballots that were not returned by mail.

B.

Oversee the counting of ballots by the Teller Committee and report results to the President who will, in turn, announce the election results.

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Ask for a motion that ballots be destroyed , and oversee destruction of the ballots.

C.

A RTICLE XIII: A MENDMENTS

Section I:

These By-Laws may be amended, provided the proposed amendment is submitted to the Board of Directors for study and approval. All approved proposed amendments shall be submitted at the General Membership Meeting in conjunction with the NCYC Labor Day event. The By-Laws and proposed amendments will be printed as a ballot and mailed, or e-mailed to all members along with the election ballots. Approval by two-thirds (2/3) of the returned ballots is necessary in order for the changes to be adopted. With a vote of approval the proposed amendment shall become part of the By-Laws and announced at the General Membership Meeting in conjunction with the NCYC Haul Out event.

ADDENDUM

PROCEDURE FOR INSTALLATION OF OFFICERS

OFFICERS ELECT will stand before the membership and each will be introduced.

Installation officer will then read the following:

You have been chosen by the members to fill the various offices of the First Mates Club for the coming year. By choosing you, they have shown great confidence in your ability to fulfill the obligations of the various offices. You will, I know, prove worthy of their trust to serve them well and, ever bearing in mind that the welfare and success of the Club depends on you.

Raise your right hand, please, and repeat after me, giving your full name where required.

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I, NAME , do solemnly promise to perform faithfully and impartially the duties of the office I am about to assume, and to abide by all the rules.

According to Robert’s Rules of Order, installation of officers is performed by A PAST PRESIDENT.

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