2021 - October Beacon

Page 8 of 10

August 16, 2021

OLD BUSINESS

1. Status of A-Dock extension project This project will be completed at the end of August 2. Update on new POS system - Supplies Director Al Douglas

2 new POS systems have been delivered to the club, the sales rep is working with Al to add all our items in the system. On September 17 th a call is set up to the board if they would like to join on how to operate the new POS’s. They are still working out some issues. They are still trying to set up payments via the website for membership etc..

NEW BUSINESS

1. Nominating Committee submissions – BOD vote to accept the slate of candidates – P/C Ian Blackburn P/C Ian Blackburn gave big shout out to the nominating committee.

Commodore V/C Dale Hall

Vice Commodore R/C Brian Fringer

Rear Commodore Scott Greenfelder P/C Rick Romatz

BOD Director Christa Betts Tom Lisowski Tom Martin Mike May

Tony Rybinski Debbie Siwek Terry Steinmacher Melissa Winkler

Cash Reserve Steve Kuhr Brent Malik

Motion to accept all candidates Motion by: P/C Bill Calihan Second by: Gary Jialanella Motion: Carried by all.