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NCYC General Membership Meeting Minutes
Page 6 of 8
Motion:
Moved by Scott Greenfelder to approve the Forward Planning Agenda.
Seconded by Ed Romatz.
Motion Carried.
2. NCYC 2015 Financial Report
Frank used a power point presentation to review the 2015 YTD Budget numbers. This
presentation was sent out to the entire membership before the meeting. The
revenues and the expenses were reviewed.
Motion:
Moved by Scott Greenfelder to
approve the financial report. Seconded by PC Scott Bell.
Motion Carried.
3. NCYC 2016 Operating Budget
Frank presented the 2016 Operating Budget to the membership. The report
included the revenues and expenses for each account. This presentation was also
included in the power point presentation that was sent out to the membership.
Motion:
Moved by PC Harley Burris to approve the 2016 operating budget.
Seconded by Bill Calihan.
Motion Carried.
Chuck Stroh presented his 2016 Capital projects. His projects are as follows:
WI-FI completion
$ 500
(3) WI-FI cameras of club harbors
$2,500
Lawn Mower
$8,500
Bar floor & equipment upgrades
$20,000
(2) TV's in overnight rooms with antennas
$500
Signs on all wells & harbors map board
$2,000
Amp for outside speakers
$500
POS Upgrades
$1,000
Pizza Oven
$1,500
(2) Overhead projection screens
$1,000
WI-FI Weather Station
$500
Total
$38,500
Less: Anticipated Donations
($15,000)
Net Membership Cost
$23,500