DECEMBER 2017 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 12 October 2017

Call to Order Commodore, Pat Carroll Commodore Pat Carroll called the meeting to order at 6:58 p.m. The meeting was held at Rosie O’Grady’s. Roll Call R/C Ian Blackburn for Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Pat Carroll   Vice Commodore Randy Pagel   Rear Commodore Ian Blackburn   D IRECTORS Transportation Darryl Campbell   Harbor & Grounds Bill Calihan   Activities Tom Martin   Treasurer Brian Fringer   Publications Ron Draper   Secretary Glenn Nixon   EXCUSED Membership Kim Miedema   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Chuck Stroh   A PPOINTED P OSITIONS Fleet Captain P/C Tom McHugh   EXCUSED Board Recorder Don Ruma   All MOTION: Moved by Scott Greenfelder and seconded by Dale Hall to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Bill Calihan and seconded by Darryl Campbell to approve the 14 September 2017 Board Meeting Minutes. Motion Carried Commodore’s Comments Commodore, Pat Carroll The club is officially closed, with only two work parties left on the calendar. Please make an effort to get out to the club, and help in preparing her for another winter. If you know a member who still needs their four work party hours, bring them with you. We have a lot of business to go over tonight; so, lets pay attention, and keep on the subject at hand so we can cover it quickly. Pledge of Allegiance All Approval of Agenda