December Beacon

North Channel Yacht Club Board of Directors - Regular Meeting

Call to Order Commodore, Don Vanover Commodore Don Vanover called the meeting to order at 7.01 pm on November 5, 2013. The meeting was held at the Crew’s Inn.

Roll Call

Secretary, Diane French

Present

Absent

F LAG O FFICERS

Commodore

Don Vanover John Anderson Brian McEvoy

X X X

Vice Commodore Rear Commodore

D IRECTORS

Transportation

Pat Carroll Don Reiss

X X X X X X X X X

Harbor & Grounds

Activities Treasurer

Kim Miedema Chuck Stroh Greg Brigman Diane French Bob Carnaghi P/C Hugh Vestal Rich Goodman

Publications

Secretary

Membership

Supplies

Club House

I MMEDIATE P AST C OMMODORE

P/C Tom McHugh

X

A PPOINTED P OSITIONS Fleet Captain

Greg Murray

X X

Board Recorder

Sue Reiss

Pledge of Allegiance

Approval of Agenda: MOTION: Moved by RC Brian McEvoy to approve agenda. Seconded by Don Reiss. Motion Carried.

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

Commodore’s Comments

Commodore, Don Vanover