OCTOBER 2018 BEACON

North Channel Yacht Club Board of Directors - Regular Meeting 16 August 2018

Call to Order Commodore, Randy Pagel Commodore Randy Pagel called the meeting to order at 6:59 p.m. The meeting was held at NCYC. Roll Call Secretary, Glenn Nixon F LAG O FFICERS Present Absent Commodore Randy Pagel   Vice Commodore Ian Blackburn   Rear Commodore Bill Calihan   D IRECTORS Transportation Darryl Campbell   Harbor & Grounds Tom Altobelli   Activities Tom Martin   Treasurer Brian Fringer   Publications Ron Draper   Secretary Glenn Nixon   Membership Debbie Siwek   Supplies Dale Hall   Club House Scott Greenfelder   I MMEDIATE P AST C OMMODORE P/C Pat Carroll   A PPOINTED P OSITIONS Fleet Captain Ken Lipowski   Board Recorder Greg Brigman   Pledge of Allegiance All Approval of Agenda All MOTION: Moved by Scott Greenfelder seconded by Tom Martin to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by R/C Calihan and seconded by Scott Greenfelder to approve the July, 12th 2018 board meeting minutes. Motion Carried Commodore’s Comments Commodore, Randy Pagel I want to thank my Fleet Captains Ken and Julie for a great time at Grosse Pointe Yacht Club. Also want to thank both Sheila and Glenn Nixon for all of their help with making this rendezvous such a success. Our last rendezvous will be this weekend at Club Island. Hope all of you will have an opportunity to attend. As we discuss the slate of new flag officers and board members for 2019 tonight, please encourage the perspective candidates as they prepare to run for office. Please answer any questions they may have and encourage them.