MAY 2017 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 9 March 2017

Call to Order Commodore, Pat Carroll Commodore Pat Carroll called the meeting to order at 7:06 p.m. The meeting was held at MacRay’s. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Pat Carroll   Vice Commodore Randy Pagel   Rear Commodore Ian Blackburn   D IRECTORS Transportation Darryl Campbell   Excused Harbor & Grounds Bill Calihan   Activities Tom Martin   Treasurer Brian Fringer   Excused Publications Ron Draper   Telecon Secretary Glenn Nixon   Membership Kim Miedema   Telecon Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Chuck Stroh   A PPOINTED P OSITIONS Fleet Captain P/C Tom McHugh   Board Recorder Don Ruma   All MOTION: Moved by V/C Randy Pagel and seconded by Tom Martin to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by R/C Ian Blackburn and seconded by Scott Greenfelder to approve the 9 February 2017 Board Meeting Minutes. Motion Carried Commodore’s Comments Commodore, Pat Carroll Winter can be considered over, with only a few cold spells left. We will hopefully begin our Saturday trips to the island in two or three more weeks. Spring is here and with it the work needed to wake up the island and clubhouse. Please plan your schedules accordingly and bring as many members along as you can. This year’s projects are planned and ready to execute. Each one will have a project manager assigned to help draft workers and keep things on schedule. If we have the big projects finished by the end of April, we will have all of May to devote to the clubhouse and harbor and grounds. Pledge of Allegiance All Approval of Agenda