JUNE 2016 BEACON

NCYC Regular Meeting Minutes Page 8 of 8

2. OLD BUSINESS

Topic # 1 : OD work week schedule The OD work week hours and support discussed at length. Revised schedule to be published, Topic # 2: By-Law committee The By-Law committee will meet on Monday April 18 th 2016 There are at least two bylaw changes that will need a vote. The goal of the committee will be to finalize the wording by our opening May meeting. The membership will have the summer to ask questions and get clarifications. The vote will be in the fall during the regular ballot process. Topic #3: OD manual updates and issue timing Topic #4: rules and guidelines committee Rick Romatz to schedule meeting 3. NEW BUSINESS Topic #1 : 2015 financial review report / industry comparative data; Frank Corcoran Report from Frank Corcoran to be posted on the website Good of the Order: No Comments Member of the Month: Scott Greenfelder nominates Ed Romatz and Ron Kemp for member of the month.

Motion: Frank Corcoran Seconded: Brian Fringer Motion Carried: Yes Adjournment: Motion: Frank Corcoran Seconded: Brian Fringer Motion Carried: Yes

Meeting adjourned at meeting adjourned at 9:32pm Next Meeting Date and Time: May 12 th 2016 at 7:00 pm. Location: Double D’s Bar and Grill.

Respectively Submitted, John M. Sweier Board Recorder