November Beacon
North Channel Yacht Club Board of Directors - Regular Meeting
Call to Order Commodore, Don Vanover Commodore Don Vanover called the meeting to order at 7:01 pm on October 8, 2013. The meeting was held at the Crew’s Inn.
Roll Call
Secretary, Diane French
Present
Absent
F LAG O FFICERS
Commodore
Don Vanover John Anderson Brian McEvoy
X X
Vice Commodore Rear Commodore
X Excused
D IRECTORS
Transportation
Pat Carroll Don Reiss
X X X X X X X X
Harbor & Grounds
Activities Treasurer
Kim Miedema Chuck Stroh Greg Brigman Diane French Bob Carnaghi P/C Hugh Vestal Rich Goodman
Publications
X Excused
Secretary
Membership
Supplies
Club House
I MMEDIATE P AST C OMMODORE
P/C Tom McHugh
X
A PPOINTED P OSITIONS Fleet Captain
Greg Murray
X X
Board Recorder
Sue Reiss
Pledge of Allegiance
Approval of Agenda: MOTION: Moved by Pat Carroll to approve the agenda. Seconded by PC Hugh Vestal. Motion Carried.
Approval of Meeting Minutes : Kim Miedema noted that in the Good of the Order the comment that reads " They want to remind everyone to be respectful of our fellow members" should read " They want to remind everyone to be respectful of our fellow members. The Officer on Duty (OD) is in charge of the island and can enforce the rules at any time MOTION: Moved by Don Reiss to approve minutes with corrections. Seconded by Rich Goodman. M otion Carried.
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