Microsoft Word - February Cover

North Channel Yacht Club Board of Directors - Regular Meeting January 19, 2023

DRAFT FOR APPROVAL

Commodore, Brian Fringer

Call to Order

Commodore Brian Fringer called the meeting to order on January 19, 2023 at 7:03 pm. The meeting was held at Your Mother’s Restaurant.

Secretary, Mark Javery

Roll Call

Absent Excused

Present

F LAG O FFICERS Commodore

Brian Fringer Rick Romatz Bill Burkhardt

x x x

Vice Commodore Rear Commodore

D IRECTORS

Transportation

Tom Lisowski

x x x x x x x x x

Harbor & Grounds

Terry Steinmacher Philip Maniaci Christa Betts Melissa Winkler

Activities Treasurer

Publications

Secretary

Mark Javery Shelley Sweier

Membership

Supplies

Al Douglas

Club House

Bill Frederiksen

I MMEDIATE P AST C OMMODORE

P/C Dale Hall

x

A PPOINTED P OSITIONS Fleet Captain

Gary & Michelle Schroka P/C Bill Hendricks

x

Parliamentarian Board Recorder

x x

Frank Corcoran

Pledge of Allegiance All.

Swearing in Directors Mark Javery conducted the swearing in of Directors Douglas and Lisowski

Approval of Agenda

Motion: Philip Maniaci to approve the agenda Second: P/C Dale Hall Motion Carried