JUNE 2018 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 12 April 2018

Call to Order Commodore, Randy Pagel Commodore Randy Pagel called the meeting to order at 7:00 p.m. The meeting was held at Penne Lane. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Randy Pagel   Vice Commodore Ian Blackburn   Rear Commodore Bill Calihan   D IRECTORS Transportation Darryl Campbell   Harbor & Grounds Tom Altobelli   Activities Tom Martin   EXCUSED Treasurer Brian Fringer   EXCUSED Publications Ron Draper   EXCUSED Secretary Glenn Nixon   Membership Debbie Siwek   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Pat Carroll   EXCUSED A PPOINTED P OSITIONS Fleet Captain Ken Lipowski   Board Recorder Greg Brigman   Pledge of Allegiance All Approval of Agenda All MOTION: Moved by Darryl Campbell seconded by Bill Calihan to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Scott Greenfelder and seconded by Dale Hall to approve the 8 March 2018 board meeting minutes. Motion Carried Commodore, Randy Pagel This weekend starts our series of Elite Brigade weekends as we open up our great NCYC clubhouse and grounds. As usual, we have lots to do in order to get things looking like they should. Please make every effort to attend. We have started the demo of the aluminum siding on the Robison side of the Club. This is going to be a lot more work than we initially assumed. Many thanks to Don Shepperson, Rex Oliver and Ron Kemp who have started on this first phase and doing a phenomenal job. Also want to thank Jeff Edgerly for getting us the new vinyl siding material to the mainland so quickly to allow us to start this project. Commodore’s Comments