MARCH 2018 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 11 January 2018

Call to Order Commodore, Randy Pagel Commodore Randy Pagel called the meeting to order at 7:01 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   Treasurer Brian Fringer   Publications Ron Draper   Secretary Glenn Nixon   Membership Debbie Siwek   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Pat Carroll   A PPOINTED P OSITIONS Fleet Captain Ken Lipowski   Board Recorder Greg Brigman   Pledge of Allegiance All Approval of Agenda All MOTION: Moved by Dale Hall and seconded by Scott Greenfelder to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Scott Greenfelder and seconded by Tom Altobelli to approve the 14 September 2017 Board Meeting Minutes. Motion Carried

Swearing in of Officers

Chaplin, Art Brooks

Commodore’s Comments Commodore, Randy Pagel I am honored and excited to begin working with this board and flag for 2018. I know we will have a great time together as we continue to work as a team moving the club forward in 2018. I want us also to continue to be transparent with the decisions we make as a group with putting the members first with our actions and motivations.