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NCYC Regular Meeting Minutes February 8, 2024 Page 10 of 11

H. Wertz Warrior’s Poker Run --- July 17. Motion: Christa Betts to approve request. Second: Mark Javery. Motion Carried

I. ILYA Membership Renewal Motion: Philip Maniaci to approve. Second: John O’Leary . Motion Carried

J. Increase Boating Membership Limit Motion: Philip Maniaci to increase boating limit from 190 to 195. Second: Tom Lisowski. Motion Carried K. ABYA Spring Dinner Dance – May 31 to June 2 Anchor Bay Yachting Association Spring Dinner Dance approx. 100 persons and up to 30 Boats we offer the incoming boats 1 free night of dockage if they arrive on Friday night this generates additional bar sales and Friday night dinner, and they are aware of the MLCC polices. The Sponsor and Weekend OD is PC Brian Fringer the ABYA Delegate. Special Liquor License. Motion: CMDR Romatz to approve ABYA Dinner Dance. Motion Carried (approved by Board electronically, 2/15/2024 ) L. Poker Run – June 5 Michigan Parkinson's Fun Run Poker Run Approx. 130 persons 62 Boats this would be the 3 rd or 4 th stop no dinner or anything from 2:30 – 4:30 the sponsor is PC Randy Pagel he has spoken to Weekday Manager Ed and Marti Mizgalski they are good with it but asking for special clean up Colleen has told them we have the cleaners come in on Wednesday vs Monday of that week. Special Liquor License. Motion: CMDR Romatz to approve June 5 Poker Run. Motion Carried (approved by Board electronically, 2/15/2024 ) M. Selfridge Event – August 20 Selfridge Air National Guard Base Council Steak Cookout Approx. 100 persons 8-10 boats 11:00am – 3:00 pm Sponsor PC Randy Pagel he has Cooks and clean up set up for set up for this event. The Weekday Manager is Les Lietch & Patti Mok and they are Ok with this event they also have past experience with the event. Special Liquor License.

Motion: CMDR Romatz to approve Selfridge Steak Cookout. Motion Carried (approved by Board electronically, 2/15/2024 )