APRIL 2019 BEACON

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14 February 2019

Commodore Cruising Club July 29 – August 1 Motion to approve moved by Frank Corcoran seconded by R/C Glenn Nixon. Motion carried.

Cleveland Yacht Club July 23-25 Motion to approve moved by V/C Bill Calihan, seconded by P/C Randy Pagel. Motion carried.

Birmingham Power Squadron June 7-9 Motion to approve moved by P/C Randy Pagel, seconded by Brian Fringer. Motion carried.

DPS June 7-9 Motion to approve moved by Brian Fringer, seconded by Frank Corcoran. Motion carried.

SPYC September 6-8 . Motion to approve by V/C Bill Calihan, seconded by R/C Glenn Nixon. Motion carried.

NEW BUSINESS

First Mates Project

Jill Romatz and First Mates President Shelly Sweier provided the board with details of the First Mates projects for 2019. $3500.00 – Install Children Playscape, install new flooring in boutique and review boutique computer upgrades (no charge). $5,586 – Special Project The First Mates membership approved using 2018 net revenue to install air conditioning for the back- dishwasher area in the kitchen. A quote was received in the amount of $5,586.00. 2019 NCYC Movie Nights - $250.00 2019 Commodore’s Project - $5500.00