August Beacon

NCYC Regular Meeting Minutes July11, 2024 Page 5 of 8

Fleet Update

Shelly provided a brief overview on rendezvous’ status.

Landscaping Issues on the Island

Guest Member, Margaret Herr, presented the Board with an overv iew assessment of NCYC’s general landscaping and a recommendation for preserving and enhancing the Club’s landscape.

I. CURRENT BUSINESS

Philip Maniaci

Activities

Philip presented a brief report on various events.

Bill Frederiksen

Clubhouse

The Clubhouse remains in good working order. General maintenance was performed throughout the month of June; nothing substantial to warrant noting here. My thanks to the membership for their diligence in identifying issues, informing me of the issues, and addressing the issues where they can.

John O’Leary

Harbor & Grounds

No report.

Shelley Sweier

Membership

Shelley provided a summary of various current membership matters.

Melissa Winkler

Publications

No report.

Mark Javery

Secretary

Mark presented three Incident Reports for Board awareness. One such Report warranted following Board action: Motion: Christa Betts to propose a certain member receive a letter from the Board regarding inappropriate behavior. Second: Shelley Sweier. Motion Carried

Shelly Schroka

Supplies

Shelly provided an update on Bar operations.