March 2025 Beacon

Commodore’s Comments: PC Bill Burkhardt

Well, the ice is gone, and Finn 3 will be splashed in 2 weeks. Things are really starting to move along. The club will be open before we know it. We have a critical need for weekday managers the first 3 weeks of the year. Starting Monday May 12th for 3 consecutive weeks. Please if you can help out please give Colleen Braun a call. Even if it is for part of the week. We are putting the finishing touches on the agenda for the opening weekend which will be published in a couple of weeks. You should have or will see a fanout for our new Clubster software. This is going to be a game changer for the club, constant news feed, interactive calendar and much more. Keep an eye out for an email to sign up asap. Then feel free to play with it a bit to get used to it. It is pretty simple, if you can use Facebook you will have no issues with this. The First Mates Fashion Show is Sunday, April 27 at the Mirage 11:30 am, last year was great this year promises to be as well. Elite Brigade - This will be a much smaller group this year. We have only a couple of projects going. If you have carpentry or flooring experience please let me know asap. The Blessing of the Fleet at Mariner’s Church in Detroit was a beautiful service attended by PC Pagel, PC Rick and Jill Romatz, Rear Commodore Mark and Sharon Javery, Shelley and John

Swier, John and Samantha Hickey, John Mantyk, as well as Lady Susan and me. Looking forward to seeing everyone on the island very soon.

Warmest Regards,

Bill Burkhardt, Commodore

Vice Commodore Terry Steinmacher

Feels like spring has sprung already, our spring work parties are just right around the corner. So keep an eye out for the fan outs from Commodore Bill for what’s up and coming.

We all know it takes a village to get the Clubhouse, Grounds, Supplies and Transportation ready for the upcoming season, will need all hands on deck once we get started. This is a great time to put in your required four hrs. Meet some new member’s and let the friendships begin. So let’s roll up our sleeves and get her done! Can’t wait to see everyone on the island soon.

2025 Vice Commodore Terry Steinmacher

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Rear Commodore Mark Javery

The weather seems to be finally breaking and the snow and ice are melting away. March is bringing us longer days, more sun, and the realization our boating season is right around the corner. Last weekend was The Blessing of the Fleet held annually at The Mariners Church in Detroit. Attendance at this event has opened up the opportunity for any NCYC member to attend. It is a special/moving service that includes the blessing of our very own NCYC flag. I would recommend that everyone experience this service at least once. Hope you can join your Flag and Directors next year. April 27th is the First Mates Fashion Show being held at Mirage Banquet Center in Clinton Township. Please support this event. Our First Mates put on an excellent event and the funds they raise are returned to our Club providing financing for many projects in the clubhouse and around the island. There are still opportunities to step up and assist your Club in being a weekday manager or weekday team member. You will have fun and learn a lot about your NCYC. Contact Colleen and Ron Braun to assist. Lastly, start planning on attending the spring work parties being held on May 10th and May 17th. It’ll be here before you know it! R/C Mark

A Message from Chaplain Mark Javery

Since our last Beacon was published I have not been made aware of any in our membership who are hospitalized or have had a diagnosis of a new illness. Bob Fringer is home now and continues his rehabilitation, keep those prayers coming. It is virus season and many in our membership have been ill. Pray for our membership to remain in good health and for protection from sickness. March does mean the official beginning of spring, a season of rebirth, renewal, and longer days. In our Christian faith March is also a time many observe Lent. Many think of Lent as just a season of self-denial. Yet is a good time for self-examination, and renewal like spring. Growing up our family did not observe Lent and it was later in life I appreciated its significance. The Three Pillars of Lent: Prayer: Try to make a conscious effort to spend more time in prayer, not just as a formality but true heartfelt conversation with our Lord. Fasting: While the act of abstaining from food can be a tool for spiritual discipline, remember that true fasting goes beyond the physical realm. It can mean giving up distractions, habits, or anything that keeps us from time with God. Giving: Be compassionate and generous to those in need. This goes beyond material things, but also about giving your time, talents, and heart in service to others.

As you experience Lent in your own way embrace it with an open heart and mind. Draw closer to God, grow your faith, work on a life pleasing to Him. May this time of Lent lead you to a richer more meaningful Easter.

It’s February and even though Phil the groundhog didn’t give us the news we may have wanted, let’s think about doing something meaningful and memorable during these extra wintery days. Spend some time with family and friends or take a vacation. Maybe think of getting organized for a Spring garage sale or give the boat a little extra love while she’s up. Life gets busy.......try to enjoy the things that bring us joy and happiness!

An opportunity to join the 2025 First Mates was included in the membership packet sent out earlier this year. If you have any questions or have not received the information, please contact Carla Verkest, Membership Director, at mrsfab85@gmail.com. It’s never too late to join or participate in our 2025 events! Save the date and come join us for our 2025 Annual Spring First Mates Fashion Show Fashion in Full Bloom

Sunday, April 27, 2025 Mirage Banquet Center 16980 18 Mile Road Clinton Township, MI 48036 More information is in the flyer included in this month’s Beacon. Hope to see you there!

Additional upcoming events include the First Mates “General Membership Meeting” scheduled for Saturday, May 24th at 10am inside the NCYC Clubhouse. Followed by the “Patriotic Patio Party” starting at 11:30 am outside NCYC clubhouse on the patio. Hint: start thinking about your red, white, and blue hors d’oeuvres to share!

Ladies week is planned for June 15 - 20th. This is an action-packed week and a great way to meet the ladies, make new friendships, and enjoy all the fun and entertaining events that are planned. More information to follow, be on the look-out for future fanouts and flyers.

Please consider sharing your time and talents with us as we look forward to an exciting and memorable 2025!

All the Best,

Julie Popkie 2025 First Mates Publicity Director

"There are good ships and wood ships, ships that sail the sea, but the best ships are friendships, may they always be!"

Thinking about becoming a member of the First Mates? It’s never too late to sign up! Please contact Carla Verkest, Membership Director, at mrsfab85@gmail.com, 586-255-3200. We have some awesome things planned for 2025.....hope to see you there! The annual Fashion Show is our biggest fundraiser of the year. The proceeds enable us to support the many projects that take place to preserve the club we all love and enjoy! If you would like to help by donating a Raffle item or basket, you can bring it with you the day of the the Fashion Show. Please make arrangements by calling Colleen Hall at 586-536-4220

Fashion in Full Bloom Sunday, April 27, 2025 2025 Annual Spring First Mates Fashion Show

Mirage Banquet Center / 16980 18 Mile Road, Clinton Township, MI 48036 Tickets are $50, doors will open at 11:30 for shopping. Lunch is served at 12:30 Send reservations by April 19th to Jill Romatz @ 28312 Emerald Court, Chesterfield, MI 48047

DON’T MISS OUT! Reserve and pay for a table of 10 by April 1st and receive a special VIP gift!

Our next First Mates “General Membership Meeting” is scheduled for Saturday, May 24th at 10am inside the NCYC Clubhouse. Followed by the “Patriotic Patio Party” starting at 11:30 am outside NCYC clubhouse on the patio. Hint: start thinking about your red, white, and blue hors d’oeuvres to share! Ladies week is planned for June 15 - 20th. This is an action-packed week and a great way to meet the ladies, make new friendships, and enjoy all the fun and entertaining events that are planned. More information to follow, be on the look-out for future fanouts and flyers.

Spring is coming! Julie Popkie - 2025 First Mates Publicity Director

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Join us for a day of Fun and Fashion at the Mirage Banquet Center 16980 18 Mile Road, Clinton Township, MI 48036

Tickets are $50 Doors open at 11:30 for shopping Lunch is served at 12:30 Reserve and pay for a table of 10 by April 1st and receive a special VIP gift that you won’t want to miss!

Please send Reservations by April 19th to : Jill Romatz,

28312 Emerald Court, Chesterfield, MI 48047 586-265-7793

Donations: Please call Colleen Hall 586-536-4220

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DONATIONS NEEDED FOR

2025 Annual First Mates Fashion Show Fashion in Full Bloom Sunday, April 27, 2025 at the Mirage Banquet Center 16980 18 Mile Road, Clinton Township, MI 48036 We need your your generous support for our club’s biggest fundraiser of the year! Plans are blooming for 3 popular raffles.

“HEADS OR TAILS” Raffle - Purchase a set of pearls to wear during the Fashion Show and if you’re lucky, you could win the Grand Prize! The “GIFT BOX” Raffle - Purchase a gift box - every box is a guaranteed WINNER! Traditional Basket Raffles - Purchase a set of raffle tickets & place them into the bucket of the basket you wish to win - your lucky ticket could be a winner!

DONATION IDEAS

Alcohol Gift Cards

Colleen Hall 2025 First Mates President 586-536-4220

Fresh Seasonal Potted Flowers Baskets intended for Women Spa Day Event tickets Pet Gifts Electronics Monetary

2025 ACTIVITIES CALENDAR

Dates

Activities

January 11

Commodore’s Ball – St. Clair Inn

January 18

NCYC Bowling League

February 15

NCYC Bowling League

March 15

NCYC Bowling League

April 19

NCYC Bowling League

1 st Spring Work Party

May 10

2 nd Spring Work Party

May 17

May 19 to 23

Week leading up to Club Opening

May 23 to 26

Fitting out Weekend / Flag Raising/General Membership Mtg.

May 31

ABYA Spring Dinner Dance (Tentative)

June 6 – 8

Open Weekend

June 14

Patio Party 4:00-8:00 p.m.

June 15 – 20

Ladies Week

June 21

Big Smoke

June 27 – 29

Rendezvous 1

4 TH of July Celebration

July 4 – 6

July 12

NCYC Poker Run

July 19

Rendezvous 2

July 26

Kids Day

August 2

Ancient Mariners Horse Racing Fundraiser

August 8 - 10

Rendezvous 3

August 16

Open Weekend

August 23

Wine Tasting

August 29 – September 1

General Membership Meeting – P/C Beer Bust / First Mates Labor Day Dinner

Dates

Activities

September 5 - 7

Open Weekend

September 13

Smoke on the Water

September 20

Commodore’s Golf Outing

September 27

Pot Luck Dinner

October 3 - 5

Haul-Out - General Membership Meeting

1 ST Fall Work Party

October 11

2 ND Fall Work Party

October 18

2025 APPOINTMENTS

Fleet Captains:

Tony Scicluna Kim Scicluna

586-291-8193 586-944-8153

AJSboat@yahoo.com ksbigfun@yahoo.com

Board Recorder:

Elizabeth Trelfa

586-943-9456

Trelfa.Elizabeth1984@gmail.com

Chaplain:

Mark Javery

586-322-9445

mmtjavery@aol.com

Clubhouse Manager:

Colleen Braun

586-242-9698

crbraun10@comcast.net

Safety Officer:

Terry Steinmacher

586-615-1497

tsteinadamsfire@sbcglobal.net

IT Officer:

Bill Frederiksen

248-894-1953

wfrede01@gmail.com

Harbormaster:

Gary Knapp

586-354-0753

knppwzz@aol.com

Sergeant at Arms:

Doug Betts

586-630-6787

dougbetts@yahoo.com

Sergeant Major:

P/C Scott Bell

586-839-7218

sab20945@comcast.net

Fleet Surgeon:

Anne Malik

586-481-9812

ammalik63@gmail.com

Youth Director:

Romatz Family / Jill Romatz (Chair)

586-265-7793

rromatz69@comcast.net

Burgees, Flags and Pins:

Jill Romatz

586-265-7793

rromatz69@Comcast.net

Club Historian:

P/C Hugh Vestal

586-909-4992

Hugh.vestal@aol.com

Policy / Traditions Committee:

P/C Denise Huntley

248-875-7354 586-944-9334

dehuntley54@gmail.com rromatz69@yahoo.com

(Co-Chairs)

Commodore Rick Romatz

Island Flowers:

Kathy Fowler

586-495-0585

kathyfowler5@gmail.com

Commodore’s Sign:

Kevin Verkest

586-469-2766

mrsfab85@gmail.com

Mainland Wells/ Winter Storage:

Gary Schroka

586-557-6176

garyschroka@yahoo.com

ABYA Delegate:

P/C Rick Romatz

586-944-9334

rromatz69@yahoo.com

Memory Brick Pavers:

Rachel Fringer

586-292-3105

rfringer@wm.com

Clubhouse Custodians:

Robin & Derick Zinyk

586-489-8830

Groundskeeper:

Tom Stackpoole

586-405-1004

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Caterer:

Tom Comeford

586-405-1004

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North Channel Yacht Club Board of Directors Regular Meeting January 9, 2025

Call to Order Commodore, Bill Burkhardt Commodore Bill Burkhardt called the meeting to order at 7:02 pm. The meeting was held at On the Rocks.

Roll Call

Secretary, John Hickey

Absent Excused

Present

F LAG O FFICERS Commodore

Bill Burkhardt

x x x

Vice Commodore Rear Commodore

Terry Steinmacher

Mark Javery

D IRECTORS

Transportation

PC Brian Fringer John O’Leary Philip Maniaci Christa Betts Melissa Winkler John Hickey Shelley Sweier Shelly Schroka Bill Frederiksen

x x x x x x x x x

Harbor & Grounds

Activities Treasurer

Publications

Secretary

Membership

Supplies

Club House

I MMEDIATE P AST C OMMODORE PC Rick Romatz

x

A PPOINTED P OSITIONS Board Recorder

Elizabeth Trelfa

x x

Fleet Captains

Tony & Kim

Sicluna

Pledge of Allegiance All

Approval of Agenda Motion: PC Rick Romatz to approve the agenda. Second: Philip Maniaci. Motion Carried

NCYC Regular Meeting Minutes January 9, 2025 Page 2 of 12

Approval of Meeting Minutes from December 12, 2024 Motion: Philip Maniaci to approve Minutes from previous Board Meeting. Second: RC Mark Javery. Motion Carried

Swearing in of Officers

RC / Chaplin, Mark Javery

Commodore’s Comments Commodore, Bill Burkhardt Commodore Bill wanted to thank Susan (Burkhardt) and all the people that helped to make the Commodores Ball happen. Also wanted to thank Philip for volunteering to shuttle people to the Pre- Party on Friday. Looking forward to a great night. End of Report

Vice Commodore’s Comments

Vice Commodore, Terry Steinmacher

Welcome to the 2025 season! As we begin the exciting 2025 season, I want to extend a warm welcome to our new board recorder, board members and flag officers. Your dedication and leadership will play a crucial role in making this a successful and fun-filled year. We are thrilled to have you on board and look forward to working together to make this season one to remember! Here’s to an amazing 2025 season ahead with Commodore Bill at the helm. So buckle up everyone! End of Report .

Rear Commodore’s Comments Rear Commodore, Mark Javery Looking forward to a great year for our club and membership. I have an experienced Forward Planning Committee ready to address many expensive repairs and updates our club is in need of as we move forward. End of Report.

NCYC Regular Meeting Minutes January 9, 2025 Page 3 of 12

Financial Report

Treasurer, Christa Betts

NORTH CHANNEL YACHT CLUB Profit & Loss by Class Dec-24

Dec-24

Jan - Nov 2024 Year to Date 2024

2024 Budget

Income Activities Clubhouse

$

-

$

53,910.67

$

53,910.67

$

35,000.00

$

-

$

-

$

-

$

-

H&G

$

-

$

14,525.00

$

14,525.00

$

9,350.00

Publications

$

-

$

1,501.00

$

1,501.00

$

5,000.00

Supplies

$

-

$

104,871.17

$

104,871.17

$

100,000.00

Membership

$

43,750.00

$

183,979.00

$

227,729.00

$

167,350.00

Treasurer

$

2,769.19

$

50,966.73

$

53,735.92

$

25,000.00

Transportation

$

-

$

-

$

-

$

-

Flag

$

-

$

10,925.00

$

10,925.00

$

15,000.00

Total Revenue

$

46,519.19

$

420,678.57

$

467,197.76

$

356,700.00

Dec-24

Jan - Nov 2024 Year to Date 2024

2024 Budget

Expenses Activities Clubhouse

$

-

$

41,646.33

$

41,646.33

$

17,000.00

$

2,164.79

$

56,926.45

$

59,091.24

$

45,000.00

H&G

$

1,464.00

$

43,285.12

$

44,749.12

$

45,000.00

Publications

$

171.29

$

8,918.34

$

9,089.63

$

6,600.00

Supplies

$

306.95

$

60,424.38

$

60,731.33

$

75,000.00

Membership

$

892.06

$

3,670.37

$

4,562.43

$

8,000.00

Treasurer

$

5,420.61

$

69,392.52

$

74,813.13

$

62,450.00

Transportation

$

7,717.90

$

2,925.47

$

10,643.37

$

12,000.00

Flag

$

2,703.12

$

27,651.90

$

30,355.02

$

30,000.00

Total Expenses

$

20,840.72

$

314,840.88

$

335,681.60

$

301,050.00

Dec-24

Jan - Nov 2024 Year to Date 2024

2024 Budget

Commodore Projects Pedastals

$

-

$

10,409.63

$

10,409.63

$

6,000.00

Ice Maker Repair

$

-

$

9,497.01

$

9,497.01

$

15,000.00

First Mates A Dock Lumber & Labor 2023 Garage/Walkin Cooler Gutters

$

-

$

15,302.57

$

15,302.57

$

15,000.00

$

-

$

1,910.00

$

1,910.00

$

-

Fin 4

$

7,000.00

$

-

$

7,000.00

$

-

Total Expenses

$

7,000.00

$

37,119.21

$

44,119.21

$

36,000.00

NCYC Regular Meeting Minutes January 9, 2025 Page 4 of 12

North Channel Yacht Club Cash Summary December 2024

December

December

December

December

2021

2022

2023

2024

Fifth Third Bank

$245,900.00

$277,378.83

$126,194.80

$179,089.80

Cash Reserve Fund

$98,300.00 $344,200.00

$126,781.60 $404,160.43

$180,577.67 $306,772.47

$216,993.30 $396,083.10

Total Cash

NOTE: Dec-24 YTD Commodore Projects $44,119.21 Expenses in the amount of $20,840.72 Income in the amount of $48,519.19 Net income in the amount of $25,678.47 December Interest Earned $455.92 Cash on Hand $396,083.10

Motion: PC Rick Romatz to approve the financial report. Second: PC Brian Fringer. Motion Carried

ABYA Report

PC Rick Romatz

A.B.Y.A. meeting will be at Huron Pointe Yacht Club. A.B.Y.A. has a full board this year. End of Report

Correspondence

Secretary, John Hickey

No report at this time.

Fleet Captain Report

Tony & Kim Sicluna

Rendezvous #1

June 27 - 29

St. Clair Harbor

Wells all booked and there is a wait list!

NCYC Regular Meeting Minutes January 9, 2025 Page 5 of 12

Rendezvous #2

July 18 – 20

Ford Yacht Club

Rendezvous #3

Sarnia Bay Marina

August 8 – 10

Questions or concerns,

Please contact us at:

Tony – 586-291-8193 and/or Kim – 586-944-8153

Email: Ksbigfun@yahoo.com

End of Report.

I. CURRENT BUSINESS Activities

Philip Maniaci

No Report

Clubhouse

Bill Frederiksen

No Report

Harbor & Grounds

John O’Leary

Good day from Harbor & Grounds Happy New Years and hope this message find you all well and good spirits.

Would like to thank the membership and fellow Board members for all their support and guidance in 2024. I am happy to report that we successfully closed out the year end along with all the projects we could manage within the budget and time limitations we had.

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NCYC Regular Meeting Minutes January 9, 2025 Page 6 of 12

My attention now turns to the vision and plan for 2025. I have already spent time updating all the tasks, open initiatives, and other projects that I in vison and aligns with members that have similar desire, would like to see done this year. Some projects may require additional support, but we have plenty of initiatives that will work within the budget. I have had some members express interest and/or committed to help on the H&G sub-committee so that they will not only provide other available H&G resources on any given day to help or communicate too, but also to get more done in 2025. Again, thanks to all that have helped with projects large and small and supported me in learning about this

treasure of an island we share. Respectfully, John O’Leary

NCYC H&G End of Report

Membership

Shelley Sweier

-Discussion was held regarding the membership cap for 2025 for boating members.

-Discussion was held and agreed to remove waitlist member who has not responded regarding a second sponsor.

- Member’s letter was read and discussed regarding his work hour completion for 3 years.

- Member was discussed regarding their concern about moving to boating and the fees involved.

- The membership and boating sections for the 2025 Roster are being updated. Members have been sending in information on their second boats, which is new for 2025.

End of Report

Publications Melissa Winkler I will be sending out the Beacon on the 15 th of every month. I will be sending an email out for people for training on Clubster. End of Report

NCYC Regular Meeting Minutes January 9, 2025 Page 7 of 12

Secretary John Hickey The secretary transition went smoothly. Rear Commodore Mark Javery, as 2024 secretary, fulfilled his duties under Article VIII, Section 6, Subsection i of the NCYC By-Laws when he promptly turned over all secretary documents and materials to me in Q4 2024. I would like to thank him, the board, and the rest of the flag for welcoming me to this new position. End of Report

Supplies

Shelly Schroka

No Report

Transportation

PC Brian Fringer

I shared pictures of the new Finn on our Facebook page. The engine for the Finn was shipped to Rose Marina. End of Report

II. OLD BUSINESS -Treasurer - Christa Betts: 

$7,000 check was cashed for the Finn.

 

85.00 fee from the bank

$3,000 check to Rose Marina

-Bill Frederickson is working on ClubExpress to see how the we can acclimate it to the needs of NCYC.

III. NEW BUSINESS -Yacht Club of America – PC Rick Romatz $500.00 Membership (200 – 250 cards needed). Christa Betts will mail out in the next few weeks .

Motion: Christa Betts to approve membership Philip Maniaci. Second: VC Terry Steinmacher Motion Carried.

NCYC Regular Meeting Minutes January 9, 2025 Page 8 of 12

Commodore Ball Agenda Review

Commodore, Bill Burkhardt

The Ball Program looks great and we need to review the lineup that evening.

Approval of Committee’s 2025 Committees The following committees were approved during this board meeting. By-Laws – Chair - John Hickey  PC Denise Huntley  PC Dale Hall  Alexandra Criner  Randy Koerber Motion: Christa Betts to approve By-Laws committee. Second: Philip Maniaci. Motion Carried

Cash Reserve – Chair – P/C Rick Romatz  Ed Mizgalski 1 st YR  Janet Briles 2 nd YR  Steve Kuhr 3 rd YR

Motion: Philip Maniaci to approve Cash Reserve committee. Second: RC Mark Javery. Motion Carried

Transportation – Chair – P/C Brian Fringer  Tom Liskowski  Darryl Campbell  Doug Betts

Motion: Melissa Winkler to approve Transportation committee. Second: John Hickey. Motion Carried

NCYC Regular Meeting Minutes January 9, 2025 Page 9 of 12

Forward Planning Committee – Chair – R/C Mark Javery  Mike May  P/C Hugh Vestal

 Brian Roath  Ken Lipowski  John Hickey

Motion: Philip Maniaci to approve Forward Planning committee. Second: PC Rick Romatz. Motion Carried

NOTE: Next Board Meeting will go over the other 2025 Committees and names within the committees.  Finance – Chair Christ Betts  Traditions/Policies – Co-Chairs- P/C Rick Romatz and P/C Denise Huntley  Insurance – Chair- P/C Bob Watson  Point of Sale System- Chair- Shelly Schroka Motion: Shelley Sweier to approve 2025 Committees and names within the committees. Second: PC Brian Fringer. Motion Carried

Past Due $$$ members to consider for Suspension

Shelley Sweier

- Discussion was held on 5 members who have not paid 2024 work hours which were due November 30, 2024. (Holding renewal packets until receive payment.) Shelley will send final letters to the members referencing applicable By-Law regarding possible expulsion.

Request to join as Junior Members

Shelley Sweier

JACOB LAWRENCE – AGE 20 JOSH LAWRENCE – AGE 18 (Parents Kim & Joe Lawrence) Motion: Shelley Sweier to approve Request to join as Junior Members. Second: PC Rick Romatz. Motion Carried

NCYC Regular Meeting Minutes January 9, 2025 Page 10 of 12

Boating member requesting boating to non-boating

Shelley Sweier

PC GLENN & SHEILA NIXON *This member will be added to the non-regional list due to home in Florida and no local address Motion: Shelley Sweier to approve Boating member requesting boating to non-boating. Second: Philip Maniaci. Motion Carried

Boating member requesting LOA

Shelley Sweier

PC IAN BLACKBURN & MARIE PEPIN Motion: Shelley Sweier to approve Boating member requesting LOA. Second: Christa Betts. Motion Carried

Non-boating member requesting to go to boating

Shelley Sweier

JORDAN & WHITNEY BIEL

Motion: Shelley Sweier to approve Non-boating member requesting to go to boating. Second: Philip Maniaci. Motion Carried

Resignations from Membership

Shelley Sweier

Member resigning: KRISTEN & MICHAEL NOVAK

Motion: Shelley Sweier to approve resignation. Second: Philip Maniaci. Motion Carried

Applicants for Membership

Shelley Sweier

No Report

NCYC Regular Meeting Minutes January 9, 2025 Page 11 of 12

OD Work schedule update John Hickey The weekend work schedule is coming along nicely. I have received 83 weekend work hour preference sheets from Director Shelley Sweier as of 1/8/2025, and those have been added to my spreadsheet records.

March Board Meeting Move to 3-20-25 from 3-21-25

Membership Cards Membership card balances from 2024 will be transferred to the new 2025 Membership cards. NCYC Gift Cards will be reimbursed by Treasurer, Christa Betts. Discussion:  Shelly Schroka stated she will take care of Membership cards.  The board is looking into the question that was asked; “Can Jr. Member cards look different?”

Member of the Month Motion: Christa Betts recommended Rachel Fringer as January recipient. Second: Everyone. Motion Carried.

IV. GOOD OF THE ORDER 

Kid’s Day will be switched to July 26 th

 Club Express will be looked at. Is there something better?

Commodores Closing Comments Commodore, William Burghart I want to Thank everyone for coming to our first Board meeting. (Shelley Sweier driving from Rochester and Especially Tony & Kim joining us from Florida). Looking forward to seeing everyone at the Ball this weekend!

NCYC Regular Meeting Minutes January 9, 2025 Page 12 of 12

Adjournment 8:29 p.m.

Motion PC Rick Romatz to adjourn. Second: John O’Leary. Motion Carried.

Next Meeting

Date and Time: Thursday February 13, 2025, 7:00 p.m. On the Rocks in Clay Twp.

North Channel Yacht Club Board of Directors Regular Meeting February 13, 2025

Call to Order Commodore, Bill Burkhardt Commodore Bill Burkhardt called the meeting to order at 7:05pm. The meeting was held at On the Rocks.

Roll Call

Secretary, John Hickey

Absent Excused

Present

F LAG O FFICERS Commodore

Bill Burkhardt

x x x

Vice Commodore Rear Commodore

Terry Steinmacher

Mark Javery

D IRECTORS

Transportation

PC Brian Fringer John O’Leary Philip Maniaci Christa Betts Melissa Winkler John Hickey Shelley Sweier Shelly Schroka Bill Frederiksen

x x x x x x x x x

Harbor & Grounds

Activities Treasurer

Publications

Secretary

Membership

Supplies

Club House

I MMEDIATE P AST C OMMODORE PC Rick Romatz

x

A PPOINTED P OSITIONS Board Recorder

Elizabeth Trelfa

x x

Fleet Captains

Tony & Kim

Scicluna

Pledge of Allegiance All

Approval of Agenda Commodore, Bill Burkhardt Motion: Shelley Sweier proposed an amendment to the agenda adding past due number of members to consider for expulsion under old business. The agenda was corrected, and a Motion was made by Philip Maniaci to approve the agenda. Second: Bill Frederiksen Motion Carried

NCYC Regular Meeting Minutes February 13, 2025 Page 2 of 15

Approval of Meeting Minutes from January 9, 2025 Commodore, Bill Burkhardt Motion: Christa Betts to approve Minutes from previous Board Meeting. Second: Shelly Schroka Motion Carried

Commodore’s Comments

Commodore, Bill Burkhardt

The Commodore Cruise was a success, praised Melissa Winkler's work on Clubster, a new club management system, the First Mates' fashion show on Sunday, April 27 th at the Mirage. They would like the Flag to come, @ 11:30am, being dressed in uniforms. There will also be delays in approving incoming rendezvous, promising to handle approvals via email. I want to thank Shelley Sweier for addressing member issues and keeping the Board updated.

End of Report

Vice Commodore’s Comments Vice Commodore, Terry Steinmacher 1) I would like to thank Commodore Bill and First Lady Susan for hosting such a wonderful 2025 Commodore’s Ball. The event was a success, filled with elegance and joy for all that attended. Thank you for your hard work and dedication in creating such a special evening for all of us. 2) I will have information going out soon in regard to the 2026 Commodore Ball and Commodore Cruise as soon as we iron out a couple more details. So please keep an eye out for a Fan Out / Facebook posting. 3) I know you’ve heard me say this before. The Directors and Flag have been working diligently over the winter months to have a seamless transaction into the 2025 summer season. End of Report .

Rear Commodore’s Comments Rear Commodore, Mark Javery I would like to thank Commodore Bill and Lady Susan for a great weekend in St. Clair and an excellent Commodore’s Ball. I am in process of reviewing items on the 10-year plan that will be transitioning to a 5-year plan and lining up contractors for bids as soon as we regain access to the club this spring. Specifically Genoa seawall/walkway, fixing D dock, & repair / updating Clubhouse showers.

End of Report.

NCYC Regular Meeting Minutes February 13, 2025 Page 3 of 15

Financial Report Treasurer, Christa Betts Christa reported that the bank account was hacked about two weeks ago and had to be frozen pending on items. It was replaced with a new account number and new debit cards; the fraudulent withdrawals were corrected.

NORTH CHANNEL YACHT CLUB Profit & Loss by Class Jan-25

Jan-25

Year to Date 2025

2025 Budget

Income Activities Clubhouse

$

-

$

-

$

-

$

40,000.00

$

-

$

-

$

-

$

-

H&G

$

-

$

-

$

-

$

13,000.00

Publications

$

5,250.00

$

-

$

5,250.00

$

5,000.00

Supplies

$

-

$

-

$

-

$

100,000.00

Membership

$

103,950.00

$

-

$

103,950.00

$

180,000.00

Treasurer

$

457.44

$

-

$

457.44

$

35,000.00

Transportation

$

-

$

-

$

-

$

-

Flag

$

14,000.00

$

-

$

14,000.00

$

13,000.00

Total Revenue

$

123,657.44

$

-

$

123,657.44

$

386,000.00

Jan-25

Year to Date 2025

2025 Budget

Expenses Activities Clubhouse

$

-

$

-

$

-

$

35,000.00

$

2,514.42

$

-

$

2,514.42

$

51,300.00

H&G

$

225.00

$

-

$

225.00

$

48,000.00

Publications

$

169.20

$

-

$

169.20

$

8,500.00

Supplies

$

731.93

$

-

$

731.93

$

70,000.00

Membership

$

873.50

$

-

$

873.50

$

9,000.00

Treasurer

$

10,010.50

$

-

$

10,010.50

$

70,000.00

Transportation

$

-

$

-

$

-

$

13,000.00

Flag

$

10,951.70

$

-

$

10,951.70

$

35,000.00

Total Expenses

$

25,476.25

$

-

$

25,476.25

$

339,800.00

Jan-25

Year to Date 2025

2025 Budget

Commodore Projects 2025 Pedastals

$

23,924.73

$

-

$

23,924.73

$

25,000.00

Lumber and Labor Battleship Row

$

-

$

-

$

-

$

30,000.00

Fin Work Boat Total Expenses

$

63,412.00

$

63,412.00

$

98,000.00

$

87,336.73

$

-

$

87,336.73

$

153,000.00

NCYC Regular Meeting Minutes February 13, 2025 Page 4 of 15

North Channel Yacht Club Cash Summary January 2025

December

December

December

January

2022

2023

2024

2025

Fifth Third Bank

$277,378.83

$126,194.80

$179,089.80

$189,476.82

Cash Reserve Fund

$126,781.60 $404,160.43

$180,577.67 $306,772.47

$216,993.30 $396,083.10

$217,450.74 $406,927.56

Total Cash

NOTE: Jan-25 Cash Reserve Fin Project $70,412.00 YTD Commodore Projects $23,924.73 Expenses in the amount of $25,476.25 Income in the amount of $123,657.44 Net income in the amount of $98,181.19 January Interest Earned $457.44 Cash on Hand $406,927.56

Motion: P/C Rick Romatz to approve the financial report. Second: R/C Mark Javery. Motion Carried

ABYA Report Past Commodore Rick Romatz A.B.Y.A. meeting the upcoming spring dinner dance and aimed to increase attendance. They proposed allowing up to 20 boats for the weekend rendezvous, offering a "buy one night, get one night free" dockage deal and considering entertainment options. P/C Rick Romatz made a motion. Second: Philip Maniaci.

Motion Carried

End of Report

Correspondence All John Hickey shared an email from P/C Bill Hendricks requested digital copies of monthly board meeting, special board meeting and all general membership minutes, including agendas for the NCYC archives. They discussed establishing a process for providing these records and utilizing a shared Google account

for archiving. End of Report

NCYC Regular Meeting Minutes February 13, 2025 Page 5 of 15

Fleet Captain Report

Tony & Kim Scicluna

Kimberley Scicluna reported on the status of club rendezvous, noting a waitlist for the St. Clair rendezvous and the upcoming Ford Yacht Club and Sarnia Bay events. They requested that board members interested in attending the Ford Yacht Club and Sarnia Bay events email or text their intentions.

Reminder of Dates

Rendezvous #1

June 27 - 29

St. Clair Harbor

Wells all booked and there is a wait list!

Rendezvous #2

July 18 – 20

Ford Yacht Club

Rendezvous #3

Sarnia Bay Marina

August 8 – 10

Questions or concerns,

Please contact us at:

Tony – 586-291-8193 and/or Kim – 586-944-8153

Email: Ksbigfun@yahoo.com

End of Report.

Bar Equipment Presentation

(Teddy Marini)

Teddy Marini explained if we did the following updates will benefit the beer line, there would be no more waste, and the beer will flow better, no wasted beer or foam. He went over the quote (see below). This could be done at the first work party (Takes about 4 hours). Commodore Bill stated this is under

NCYC Regular Meeting Minutes February 13, 2025 Page 6 of 15

Supplies, and Shelly Schroka must approve of this. Shelly stated this she did, and they will come out and complete this at our first work party.

M.T.T. Distributor

tedmarinimitt@yahoo.com

Representative: Ted Marini

7321 Park Lane Dr

Clay, MI 48001

NCYC

1001 Anchor Bay Drive

Algonac, MI 48001

810.794.0000/0100

QUOTE

CREDIT ON ACCOUNT NEXT YEAR

$1,030.00

12 9550S CORE BARBS COMPONENTS -3/8” FOBS

EMPTY KEG DETECTORS @ $125.00 EACH

$1,500.00

PARTS / CLAMPS,HOSES,DRAIN LINE, SCREWS

$100.00

LABOR (TED NO CHARGE) MIKE< RANDY 4HOURS

$200.00

SUB TOTAL

$1,800.00

-$1,030.00

GRAND TOTAL

$770.00

I. CURRENT BUSINESS Activities

Philip Maniaci Phillip reported cancelling a planned bus trip due to unforeseen circumstances with the train station.

NCYC Regular Meeting Minutes February 13, 2025 Page 7 of 15

End of Report

Clubhouse

Bill Frederiksen

No Report End of Report

Harbor & Grounds

John O’Leary

Good day fellow NCYC members, Hope this finds you all in good health and spirits.

We’re only a couple months away from all the work and fun in preparation for another boating season. There was an initiative put on the table to develop sub-committees to support many of the Directors that will provide more resources to be available to the members in communicating concerns and/or sharing ideas, learn how respective departments run and learn the responsibilities. Sharing tribal knowledge only makes the bench deeper and more efficient. I have received commitments from a few members and will have finalized the next report. A lot of planning and thoughts under way for this season. Some ideas might need additional help or support in making them come to realization and will share some of those thoughts soon. Until then, stay safe, pray for higher water and climbing temps. Again, thanks to all that have supported us in projects large and small and improving our little

treasure of an island we share. Respectfully, John O’Leary

NCYC H&G End of Report

Membership Shelley Sweier 1. Junior membership cards will be identified with a JR after their membership number. Junior members cannot purchase alcohol at the bar without a gift card being purchased by a dues paying, voting member. Junior members will be contacted providing updated information. 2. All work hours have been paid for 2024. 3. Current waitlist stands at 25. 4. Dues paying process will be looked at for 2026 to include some type of electronic payments.

End of Report

Publications

Melissa Winkler

No Report End of Report

NCYC Regular Meeting Minutes February 13, 2025 Page 8 of 15

Secretary John Hickey 1. I have been working on the work schedule, which I received 212 member’s preference sheets.

2. Working with Shelley Sweier on Final Roster of Membership.

3. In the future, looking into a computerized version for the three work weekend preferences.

End of Report

Supplies

Shelly Schroka

The 2024 supplies inventory was completed after the club closed in October. The alcohol inventory was $4685.03, the paper products inventory was $1,434.97 bringing a total inventory of $6120.00. I did a comparison to end of 2023 and the inventory is down $3180.00.

Transportation

Past Commodore Brian Fringer

No Report End of Report

II. OLD BUSINESS

Clubster Update/Demo -

Melissa Winkler

Melissa is very excited to have our club transition into using Clubster. The features that were discussed: - Calander for Events, times and using R.S.V.P. for those events. - Club Groups; Melissa can create groups within this program, such as Board Members, First Mates, Ancient Mariners, NCYC Bowling League. information - Events can be exported onto Facebook - Reminders of events can go out - Everything will be in one program and saved for the future - The rollout strategy - Commodore Bill Burkhardt supported the transition to Clubster as the primary communication platform - The group decided to use Club Express for administrative tasks and membership tracking and Clubster for communication and engagements - Bill Frederiksen stated, In the near-term, the intent would be to retain ClubExpress for administrative functions and to be the "internet facing" presence for NCYC. Clubster is for members only and will be the primary web/app for communications, calendaring, and other member-centric functions.

NCYC Regular Meeting Minutes February 13, 2025 Page 9 of 15

Melissa will discuss this at our 1 st General Membership and will help members with any questions. End of Report

Approval of Committee’s

2025 Committees-

Finance – Chair Christa Betts P/C Brian Fringer P/C Hugh Vestal P/C Brian McEvoy Frank Corcoran

Motion: Philip Maniaci approves Finance committee and names within the committees. Second: P/C Rick Romatz. Motion Carried

 Traditions/Policies – Co-Chairs- P/C Rick Romatz and P/C Denise Huntley P/C Harley Burris P/C Dale Hall

P/C Brian McEvoy P/C Tom McHugh P/C Glenn Nixon P/C Brian Fringer Larry Malik

Motion: P/C Rick Romatz approves Traditions/Policies committee and names within the committees. Second: Christa Betts. Motion Carried

Insurance – Chair- P/C Bob Watson P/C Tom McHugh

P/C Bill Calihan P/C Bob Watson Toney McHugh

Motion: Melissa Winkler approves Insurance committee and names within the committees. Second: Philip Maniaci. Motion Carried

 Point of Sale System- Chair- Shelly Schroka

NCYC Regular Meeting Minutes February 13, 2025 Page 10 of 15

P/C Brian McEvoy Bill Frederiksen

Motion: Christa Betts approves Point of Sale System Committee and names within the committees. Second: John Hickey. Motion Carried

 Harbor & Grounds – Chair John O’Leary Mark Reynolds

Tom Schafer Gary Knapp Trevor Trelfa Motion: Philip Maniaci to approve 2025 Committees and names within the committees. Second: Christa Betts. Motion Carried

2025 Committees- Final Forward Planning Committee- Chair RC Mark Javery Mike May P/C Hugh Vestal Brian Roath Ken Lipowski John Hickey

Finance- Chair - Christa Betts

P/C Brian Fringer

P/C Hugh Vestal

P/C Brian McEvoy

Frank Corcoran

Traditions/Policies – Co-Chairs: P/C Romatz, P/C Huntley

P/C Harley Burris

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