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NCYC Regular Meeting Minutes January 19, 2023 Page 6 of 10

A few highlights of these policies are as follows:

a) The participants should be part of a reciprocating yachting associations, Member sponsored, organized charities or community establishment. b) The participants past behavior should be considered. c) The Weekday Manager or O.D. should be consulted to gain their approval. d) Weekday Rendezvous should be between Sunday noon to Thursday noon of the same week. e) Weekend Rendezvous should only take place during an NCYC outgoing Rendezvous and be limited to a total of 20 boats for the weekend. f) Dockage should be size appropriate beginning with the guest wells.

Over the next few months, the decisions you make will help mitigate the stress put upon our Weekday Managers and O.D.’s.

Sincerely,

P/C Ian Blackburn and Marie Pepin

************************************* Request from a Member for permanent exemption from 16 hour work requirement due to health reasons.

Motion: Moved by Christa Betts to approve the request. Second: Terry Steinmacher. Motion Carried

************************************* P/C Dale Hall received correspondence from a NCYC member based in Ohio, offering to be NCYC’s representative at future ILYA meetings.

Motion: Moved by Philip Maniaci to accept the Member’s request. Second: P/C Dale Hall Motion Carried

I. CURRENT BUSINESS

Philip Maniaci

Activities

Philip briefly reviewed the financial contribution from Activities events in 2022 and looks forward to serving in his role as Activities Director.

Bill Frederiksen

Clubhouse

Bill briefly reviewed the 2022 financial expenses of Clubhouse maintenance.

Terry Steinmacher

Harbor & Grounds

First of all I’d like to welcome all the New and Returning Board Members and look forward to working with all of you this season.