January 2024 Beacon
North Channel Yacht Club Board of Directors - Regular Meeting December 14, 2023
Commodore, Brian Fringer
Call to Order
Commodore Brian Fringer called the meeting to order on December 14, 2023, at 7:13 pm. The meeting was held at Louis ’ Chop House.
Secretary, Mark Javery
Roll Call
Absent Excused
Present
F LAG O FFICERS Commodore
Brian Fringer Rick Romatz Bill Burkhardt
x x
Vice Commodore Rear Commodore
x
D IRECTORS
Transportation
Tom Lisowski
x x x x x x x x
Harbor & Grounds
Terry Steinmacher Philip Maniaci Christa Betts Melissa Winkler
Activities Treasurer
Publications
x
Secretary
Mark Javery Shelley Sweier
Membership
Supplies
Al Douglas
Club House
Bill Frederiksen
P/C Dale Hall
I MMEDIATE P AST C OMMODORE
x
A PPOINTED P OSITIONS Board Recorder
Frank Corcoran
x x x
Parliamentarian Fleet Captain
P/C Bill Hendricks
Gary & Michelle Schroka
Pledge of Allegiance All.
Approval of Agenda
Motion: Philip Maniaci to approve the agenda. Second: Al Douglas. Motion Carried
Approval of Meeting Minutes
Motion: Christa Betts to approve Minutes from previous Board Meeting. Second: Bill Frederiksen. Motion Carried
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