March 2025 Beacon

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