July Beacon

North Channel Yacht Club Board of Directors - Regular Meeting June 13, 2024

Commodore, Rick Romatz

Call to Order

Commodore Rick Romatz called the meeting to order at 7:00 pm. The meeting was held at Raymond James Office, Clinton Township, MI.

Secretary, Mark Javery

Roll Call

Absent Excused

Present

F LAG O FFICERS Commodore

Rick Romatz Bill Burkhardt

x x x

Vice Commodore Rear Commodore

Terry Steinmacher

D IRECTORS

Transportation

Tom Lisowski John O’Leary Philip Maniaci Christa Betts Melissa Winkler Mark Javery Shelley Sweier Shelly Schroka Bill Frederiksen

x x x x x x x x

Harbor & Grounds

Activities Treasurer

Publications

x

Secretary

Membership

Supplies

Club House

Brian Fringer

I MMEDIATE P AST C OMMODORE

x

A PPOINTED P OSITIONS Board Recorder

Frank Corcoran

x

Pledge of Allegiance All.

Approval of Agenda

Motion: Mark Javery to approve the agenda. Second: Philip Maniaci. Motion Carried

Approval of Meeting Minutes

Motion: Shelley Sweier to approve Minutes from previous Board Meeting. Second: Tom Lisowski. Motion Carried