DECEMBER 2018 BEACON

NCYC Regular Meeting Minutes

11 October 2018

Page 4 of 4

Good of the order P/C Pat Carroll inquired about the precedent for first right of refusal for OD assignments from year to year. P/C Bill Hendricks asked about investigating the rules for the cash reserve fund. How high can it be? Do we want to investigate another limit to the fund regarding the amount it should be? Don’t want to get into the position of having a robust cash position and not being able to use it for a non-emergency project. Do we want to investigate capping this? Member of Month Ron Draper nominated P/C Bill Hendricks for his work on the archiving proposal. Seconded by Tom Altobelli. Motion Carried. Missed mentioning 2 members last month – Diane French and P/C Jim Angers. We need to acknowledge them at the May, 2019 GMM. Adjournment MOTION: Moved by Scott Greenfelder and seconded by TomMartin to adjourn the meeting. Motion Carried The meeting adjourned at 7:54 p.m. Next Meeting Date and Time: Thursday 9 th , November 2018, 7:00 p.m. Location: Sajos on Moravian and Garfield