January 2024 Beacon

North Channel Yacht Club Board of Directors - Regular Meeting December 14, 2023

Commodore, Brian Fringer

Call to Order

Commodore Brian Fringer called the meeting to order on December 14, 2023, at 7:13 pm. The meeting was held at Louis ’ Chop House.

Secretary, Mark Javery

Roll Call

Absent Excused

Present

F LAG O FFICERS Commodore

Brian Fringer Rick Romatz Bill Burkhardt

x x

Vice Commodore Rear Commodore

x

D IRECTORS

Transportation

Tom Lisowski

x x x x x x x x

Harbor & Grounds

Terry Steinmacher Philip Maniaci Christa Betts Melissa Winkler

Activities Treasurer

Publications

x

Secretary

Mark Javery Shelley Sweier

Membership

Supplies

Al Douglas

Club House

Bill Frederiksen

P/C Dale Hall

I MMEDIATE P AST C OMMODORE

x

A PPOINTED P OSITIONS Board Recorder

Frank Corcoran

x x x

Parliamentarian Fleet Captain

P/C Bill Hendricks

Gary & Michelle Schroka

Pledge of Allegiance All.

Approval of Agenda

Motion: Philip Maniaci to approve the agenda. Second: Al Douglas. Motion Carried

Approval of Meeting Minutes

Motion: Christa Betts to approve Minutes from previous Board Meeting. Second: Bill Frederiksen. Motion Carried