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North Channel Yacht Club

Board of Directors - Regular Meeting

Call to Order

Commodore, John Anderson

Commodore John Anderson called the meeting to order on November 22, 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

X

Vice Commodore

Brain McEvoy

X

Rear Commodore

Chuck Stroh

X

D

IRECTORS

Transportation

Pat Carroll

X

Harbor & Grounds

Don Reiss

X

Activities

Bob Carnaghi

X

Treasurer

Frank Corcoran

X

Publications

Brent Malik

X

Secretary

Randy Pagel

X

Membership

Brian Malik

X

Supplies

P/C Hugh Vestal

X

Club House

Rich Goodman

X

I

MMEDIATE

P

AST

C

OMMODORE

P/C Don Vanover

X

A

PPOINTED

P

OSITIONS

Fleet Captain

Ian Blackburn

X

Board Recorder

Sue Reiss

X

Pledge of Allegiance:

Approval of Agenda:

MOTION:

Moved by VC Brian McEvoy to approve the agenda. Seconded by Don Reiss

Motion Carried.

Approval of Meeting Minutes

:

MOTION:

Moved by Randy Pagel to approve the meeting minutes. Seconded by PC Hugh

Vestal.

Motion Carried.