AUGUST 2014 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, John Anderson Commodore John Anderson called the meeting to order on July 8, 2014 at 7:00 pm. The meeting was held at the Crew’s Inn.

Roll Call

Secretary, Randy Pagel

Present

Absent

F LAG O FFICERS

Commodore

John Anderson Brain McEvoy

X X X

Vice Commodore Rear Commodore

Chuck Stroh

D IRECTORS

Transportation

Pat Carroll Don Reiss

Excused

Harbor & Grounds

X X X X X

Activities Treasurer

Bob Carnaghi Frank Corcoran

Publications

Brent Malik Randy Pagel Brian Malik

Secretary

Membership

Excused

Supplies

P/C Hugh Vestal Rich Goodman

X X

Club House

I MMEDIATE P AST C OMMODORE

P/C Don Vanover

Excused

A PPOINTED P OSITIONS Fleet Captain

Ian Blackburn

X X

Board Recorder

Sue Reiss

Pledge of Allegiance:

Approval of Agenda: MOTION: Moved by PC Hugh Vestal to approve the agenda. Seconded by Randy Pagel.

Motion Carried.

Approval of Meeting Minutes : MOTION: Moved by Brent Malik to approve the minutes. Seconded by Don Reiss. Motion Carried.