APRIL 2014 BEACON

NorthChannel Yacht Club BoardofDirectors -RegularMeeting

Call toOrder Commodore, JohnAnderson Commodore JohnAnderson called themeeting toorderonMarch11, 2014at7:00 pm. Themeetingwasheldat theCrew’s Inn.

Roll Call

Secretary, RandyPagel

Present

Absent

F LAG O FFICERS

Commodore

JohnAnderson BrainMcEvoy

X X

ViceCommodore Rear Commodore

Chuck Stroh

Excused

D IRECTORS

Transportation

Pat Carroll DonReiss

Excused

Harbor&Grounds

X X X X X X

Activities Treasurer

BobCarnaghi FrankCorcoran

Publications

BrentMalik RandyPagel BrianMalik

Secretary

Membership

Supplies

P/CHughVestal RichGoodman

Excused Excused

ClubHouse

I MMEDIATE P AST C OMMODORE

P/CDonVanover

X

A PPOINTED P OSITIONS Fleet Captain

IanBlackburn

X X

BoardRecorder

SueReiss

Pledgeof Allegiance:

Approval ofAgenda: MOTION: MovedbyRandyPagel toaccept theagenda. SecondedbyPCDonVanover.

MotionCarried.

Approval ofMeetingMinutes : MOTION: MovedbyDonReiss toaccept theminutes. SecondedbyFrankCorcoran. MotionCarried.