NOVEMBER 2017 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 14 September 2017

Call to Order Commodore, Pat Carroll Commodore Pat Carroll called the meeting to order at 7:05 p.m. The meeting was held at Mac Rays. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Pat Carroll   Vice Commodore Randy Pagel   Rear Commodore Ian Blackburn   EXCUSED D IRECTORS Transportation Darryl Campbell   Harbor & Grounds Bill Calihan   Activities Tom Martin   Treasurer Brian Fringer   Publications Ron Draper   Secretary Glenn Nixon   Membership Kim Miedema   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Chuck Stroh   EXCUSED A PPOINTED P OSITIONS Fleet Captain P/C Tom McHugh   Board Recorder Don Ruma   All MOTION: Moved by Scott Greenfelder and seconded by Glenn Nixon to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by V/C Randy Pagel and seconded by Scott Greenfelder to approve the 10 August 2017 Board Meeting Minutes. Motion Carried Commodore’s Comments Commodore, Pat Carroll September is here, and we have four more weekends left at the club. There is something going on every weekend; let’s enjoy the club before the season is over. Then, we will have our work parties, and the club will be closed. So, let’s have fun while the club is still open. Vice-Commodore’s Comments Vice Commodore, Randy Pagel It’s hard to believe we have four weekends left before we close the club for the winter. Let’s take advantage of the remaining time to enjoy our boating friends, and enjoy our beautiful clubhouse and grounds. Pledge of Allegiance All Approval of Agenda