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NCYC Regular Meeting Minutes February 8, 2024 Page 9 of 11

e.

By-Laws

Chairperson – Mark Javery 1. CMDR Romatz

2. P/C Fringer 3. P/C Huntley 4. P/C McEvoy 5. Greg Brigman

f.

POS Committee

Chairperson – Shelly Schroka 1. P/C Blackburn 2. P/C McEvoy

g. Cash Reserve

Chairperson – P/C Fringer

1. CMDR Romatz – Honorary 2. Janet Briles – 1 st year 3. Steve Kerr – 2 nd year 4. Brent Malik – 3 rd year

Motion: Philip Maniaci to approve 2024 Committees. Second: R/C Steinmacher. Motion Carried

C. JYC Incoming Rendezvous --- July 12 – 14. Motion: Christa Betts to approve JYC request. Second: R/C Steinmacher. Motion Carried

D. Antique Boat Club Event (M. Herr) --- June 11. Motion: Philip Maniaci to approve request. Second: Bill Frederiksen. Motion Carried E. Craig Sloan Incoming Rendezvous --- July 28 – Aug 1; Aug 4 – 8. Motion: Christa Betts to approve request. Second: Philip Maniaci. Motion Carried

F. Chris Adkins (Visiting Yachtsman) --- July 29 - 31. Motion: Christa Betts to approve request. Second: Bill Frederiksen. Motion Carried

G. Island Party Event (Tom Loy) --- June 26. Motion: Christa Betts to approve request. Second: Mark Javery. Motion Carried