Microsoft Word - April Cover

NCYC Regular Meeting Minutes March 7, 2024 Page 7 of 7

II. OLD BUSINESS None

III. NEW BUSINESS

1. Project Update: A-Dock – Battleship Row / Island Propane Tank

Board discussion of project status.

2. Dues Increase 2025: VC Burkhardt Presentation / Discussion

VC presentation regarding possible dues increase for funding projected capital expenditures.

3. Club Express Email / Fan Out issue process update:

Bill Frederiksen provided a detailed summary of underlying issues and remedy.

4. Island Party Request Janis DeGregory Tues July 11 (pending Mgr. & BOD approval)

5. Two Boat Dockage Request - Lakefront Yacht Club, Aug 5 to 8. Motion: Philip Maniaci to approve Lakefront Yacht Club request. Second: Mark Javery. Motion Carried

6. Six Boat Incoming Rendezvous Request: Sandusky Yacht Club, VC Jordan Powell, Aug 6 to 8. Motion: Philip Maniaci to approve Sandusky Yacht Club request. Second: Tom Lisowski. Motion Carried

7. Discussion of Out of State Membership Cap.

Member of the Month

None

Adjournment 10:00 p.m.

Motion: VC Burkhardt to adjourn. Second: PC Fringer. Motion Carried

Next Meeting

Date and Time: April 11, 2024; 7:00 p.m.