October Beacon

NCYC Regular Meeting Minutes

22 August 2012

Page 5 of 7

Publications – Greg Brigman I want to thank our brand new members that we just approved tonight Mike & Jackie Pilarowski for a full page ad in the roaster.

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Secretary – Diane French I have nothing to report.

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 Supplies – Hugh Vestal Everybody loves the Haagen Dazs ice cream but we are not making any profit. Our ice cream pricing will stay the same for this year but next year we will have to have an increase. Still trying to locate syrup for Diet Vernors. We need to pay attention when we have incoming rendezvous and incoming parties to move the register to Level 2 party prices. We are getting close to the end of the year, I am keeping a close eye on the inventory. That last party there may be a few people disappointed that we are out of their favorites but I'm trying to keep the winter inventory down. Transportation – Pat Carroll P/C Tom McHugh gave short report on behalf of Pat Carroll's absence. Just changed the oil in all 3 finns. Also had to do some work on finn #2. It had a broken bolt that held the alternator and also the engine mount. It was giving a bad vibration but it has been fixed. Fleet Captain – Greg Murray No Report - Out purchasing for this weekend's rendezvous at Belle Maer. Commodore Vanover stated there are about 40 people signed up for the Rendezvous. We were hoping more of the members that keep their boats at Belle Maer would have signed up. 1. Junior Membership Policy The By-Law Committee consisting of Chair person, Secretary Diane French, Commodore Don Vanover, P/C Harley Burris, Bob Carnaghi, Greg Criner, Brian Michel, and Larry Malik had a meeting and after much discussion came up with the following proposal to present to the Flag and Board of Directors for approval to go on the ballot this year. ARTICLE III. MEMBERSHIP Section 1. E. Currently Reads: Junior membership shall be available to the immediate family of current members in good standing between the ages of 18 and 25 years of age. Junior members shall enjoy limited privileges or extension of age limits of membership as determined by the Board of Directors, however, they shall not hold office or vote. Upon marriage, a junior member must become a boating member, beginning January 1 of the following year. Junior members in good standing for at least 5 years, may join as Non-Boating members.   II. OLD BUSINESS Junior