JANUARY 2016 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 November 12, 2015 at 7:00 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

X X X X X X X X

Transportation Harbor & Grounds

Darryl Campbell

Don Reiss

Activities Treasurer

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

Publications Secretary Membership

Excused

Supplies

Club House

I MMEDIATE P AST C OMMODORE

X

PC John Anderson

A PPOINTED P OSITIONS Fleet Captain

X X

PC Rick Romatz

Board Recorder

Sue Reiss

Pledge of Allegiance:

Approval of Agenda: MOTION: PC Hugh Vestal requested that we add a discussion on the work or pay delinquent members numbers to the agenda. Commodore Brian agreed. Moved by PC Hugh Vestal to approve the amended agenda. Seconded by Ian Blackburn.

Motion Carried.