2023 - 07 - Beacon

North Channel Yacht Club Board of Directors - Regular Meeting April 13, 2023

Approved May 11, 2023

Commodore, Brian Fringer

Call to Order

Commodore Brian Fringer called the meeting to order on April 13, 2023, at 7:04 pm. The meeting was held at Your Mother’s Restaurant.

Secretary, Mark Javery

Roll Call

Absent Excused

Present

F LAG O FFICERS Commodore

Brian Fringer Rick Romatz Bill Burkhardt

x x x

Vice Commodore Rear Commodore

D IRECTORS

Transportation

Tom Lisowski

x x x x x x x x

Harbor & Grounds

Terry Steinmacher Philip Maniaci Christa Betts Melissa Winkler

Activities Treasurer

Publications

x

Secretary

Mark Javery Shelley Sweier

Membership

Supplies

Al Douglas

Club House

Bill Frederiksen

P/C Dale Hall

I MMEDIATE P AST C OMMODORE

x

A PPOINTED P OSITIONS Board Recorder

Frank Corcoran

x x

Parliamentarian Fleet Captain

P/C Bill Hendricks

Gary & Michelle Schroka

x

Pledge of Allegiance All.

Approval of Agenda

Motion: Al Douglas to approve the agenda. Second: Mark Javery. Motion Carried

Approval of Meeting Minutes

Motion: Christa Betts to approve Minutes, as amended, from previous Board Meeting. Second: Terry Steinmacher. Motion Carried