AUGUST 2017 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 8 June 2017

Call to Order Commodore, Pat Carroll Commodore Pat Carroll called the meeting to order at 7:28 p.m. The meeting was held at North Channel Yacht Club. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Pat Carroll   Vice Commodore Randy Pagel   Rear Commodore Ian Blackburn   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   TELECON A PPOINTED P OSITIONS Fleet Captain P/C Tom McHugh   Board Recorder Don Ruma   All MOTION: Moved by Bill Calihan and seconded by Glenn Nixon to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Scott Greenfelder and seconded by Tom Martin to approve the 11 May 2017 Board Meeting Minutes. Motion Carried Commodore’s Comments Commodore, Pat Carroll The club’s been open for two weeks and everything is going smooth. Tonight, we’re going to get into revisions of policy and talk about a few bylaws. After we close the meeting, we’ll go over the Fan-Out instructions. Vice-Commodore’s Comments Vice Commodore, Randy Pagel It was another moving experience to be involved with the Flag Raising ceremony this year at NCYC. Many thanks to P/C Scott Bell for continuing to bring his organizational skills to make this a very professional Pledge of Allegiance All Approval of Agenda