December 2014 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, John Anderson Commodore John Anderson called the meeting to order on November 22, 2014 at 7:00 pm. The meeting was held at the Crew’s Inn. Roll Call Secretary, Randy Pagel

Present

Absent

F LAG O FFICERS

X X X

Commodore

John Anderson Brain McEvoy Chuck Stroh

Vice Commodore Rear Commodore

D IRECTORS

X X X X X X X X X

Transportation Harbor & Grounds

Pat Carroll Don Reiss

Activities Treasurer

Bob Carnaghi Frank Corcoran

Publications Secretary Membership

Brent Malik Randy Pagel Brian Malik

Supplies

P/C Hugh Vestal Rich Goodman

Club House

I MMEDIATE P AST C OMMODORE

X

P/C Don Vanover

A PPOINTED P OSITIONS Fleet Captain

X X

Ian Blackburn

Board Recorder

Sue Reiss

Pledge of Allegiance:

Approval of Agenda: MOTION: Moved by VC Brian McEvoy to approve the agenda. Seconded by Don Reiss Motion Carried.

Approval of Meeting Minutes : MOTION: Moved by Randy Pagel to approve the meeting minutes. Seconded by PC Hugh Vestal. Motion Carried.