DECEMBER 2018 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 11 October 2018

Call to Order Commodore, Randy Pagel Commodore Randy Pagel called the meeting to order at 6:58 p.m. The meeting was held at Penne Lane. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Randy Pagel   Vice Commodore Ian Blackburn   Rear Commodore Bill Calihan   D IRECTORS Transportation Darryl Campbell   Excused Harbor & Grounds Tom Altobelli   Activities Tom Martin   Treasurer Brian Fringer   Publications Ron Draper   Secretary Glenn Nixon   Membership Debbie Siwek   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Pat Carroll   A PPOINTED P OSITIONS Fleet Captain Ken Lipowski   Excused Board Recorder Greg Brigman   Pledge of Allegiance All Approval of Agenda All MOTION: Moved by Scott Greenfelder, seconded by Tom Martin to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Tom Altobelli and seconded by Scott Greenfelder to approve the August 9 th , 2018 board meeting minutes. Motion Carried Commodore’s Comments Commodore, Randy Pagel We have two more Board meetings left in this year and with very little business left to do for 2018. Let’s now begin to focus on 2019 and give our incoming Commodore all of your help to make Ian’s year successful. Next month we will be meeting at Sajos on Moravian and Garfield. We will be inviting our new Board members and Board Recorder to this meeting. Please welcome them and help them get acclimated to what we do on this Board.