JUNE 2014 BEACON

NorthChannel Yacht Club BoardofDirectors -RegularMeeting

Call toOrder Commodore, JohnAnderson Commodore JohnAnderson called themeeting toorder onMay13,2014at 7:05 pm. Themeetingwasheldat theCrew’s Inn.

Roll Call

Secretary, RandyPagel

Present

Absent

F LAG O FFICERS

Commodore

JohnAnderson BrainMcEvoy

X X X

ViceCommodore Rear Commodore

Chuck Stroh

D IRECTORS

Transportation

Pat Carroll DonReiss

X X X X X X X X

Harbor&Grounds

Activities Treasurer

BobCarnaghi FrankCorcoran

Excused

Publications

BrentMalik RandyPagel BrianMalik

Secretary

Membership

Supplies

P/CHughVestal RichGoodman

ClubHouse

I MMEDIATE P AST C OMMODORE

P/CDonVanover

X

A PPOINTED P OSITIONS Fleet Captain

IanBlackburn

X X

BoardRecorder

SueReiss

Pledgeof Allegiance:

Approval ofAgenda: MOTION: MovedbyPCDonVanover toapprove theagenda. SecondedbyRCChuckStroh.

MotionCarried.

Approval ofMeetingMinutes : MOTION: MovedbyVCBrianMcEvoy toapprove theminutes. SecondedbyDonReiss MotionCarried.