October Beacon

North Channel Yacht Club General Membership Meeting

Call to Order Commodore, Don Vanover Commodore Don Vanover called the meeting to order at 1:00 pm on August 31, 2013. The meeting was held at the NCYC Clubhouse.

Roll Call

Secretary, Diane French

Present

Absent

F LAG O FFICERS

Commodore

Don Vanover John Anderson Brian McEvoy

X X X

Vice Commodore Rear Commodore

D IRECTORS

Transportation

Pat Carroll Don Reiss

X X X X X X X X

Harbor & Grounds

Activities Treasurer

Kim Meidema Chuck Stroh Greg Brigman Diane French Bob Carnaghi P/C Hugh Vestal Rich Goodman

Publications

Secretary

Membership

Supplies

Club House

X Excused

I MMEDIATE P AST C OMMODORE

P/C Tom McHugh

X

A PPOINTED P OSITIONS Fleet Captain

Greg Murray

X X

Board Recorder

Sue Reiss

Pledge of Allegiance

Invocation: Club Chaplain Art Brooks

Approval of Agenda: Moved by PC Pete Beecherl to approve agenda. Seconded by PC Cass Klapec. Motion Carried.

Approval of Meeting Minutes : Minutes were read by Secretary Diane French. Correction made by Treasurer Chuck Stroh: Page 2 reads all loans should be paid for in 3 years. It should read that all loans could be paid for in 4 years. Moved by PC Paul Jarvis to approve the minutes. Seconded by PC Rick Romatz. Motion Carried.