October Beacon

North Channel Yacht Club Board of Directors - Regular Meeting August 22, 2013

Call to Order Commodore, Don Vanover Commodore Don Vanover called the meeting to order at 7:05 pm. The meeting was held at the Crew’s Inn. Roll Call Secretary, Diane French Present Absent F LAG O FFICERS Commodore Don Vanover X Vice Commodore John Anderson X Rear Commodore Brian McEvoy X

D IRECTORS

Activities Clubhouse

Kim Miedema Rich Goodman

X

Excused Excused

Harbor & Grounds

Don Reiss

Membership Publications

Bob Carnaghi Greg Brigman Diane French P/C Hugh Vestal

X X X X

Secretary Supplies

Transportation

Pat Carroll

Excused

I MMEDIATE P AST C OMMODORE

P/C Tom McHugh

x

A PPOINTED P OSITIONS Fleet Captain

Greg Murray

Excused Excused

Board Recorder

Sue Reiss

Pledge of Allegiance

All

Approval of Agenda All MOTION: Moved by R/C Brian McEvoy and seconded by Chuck Stroh to approve the agenda. Motion Carried All MOTION: Moved by Diane French and seconded by P/C Hugh Vestal to approve the July 9, 2013 Board Meeting Minutes. Motion Carried Commodore, Don Vanover Where did the time go? Here we are going into Sept. We've had a great year at the club, lots of activities going on, we've had a lot of incoming rendezvous. The challenges have been met by North Channel, our bank accounts are looking pretty good as a result of the incoming rendezvous and the docking fees. It's been a great year and I want to thank the Board of Directors for all your hard work it's been fantastic, made my job easy and made John and Brian's easy as well. Let's keep up the good work, keep our membership informed and finish out a great year. Approval of Meeting Minutes Commodore’s Comments