SEPTEMBER 2019 BEACON

North Chann North Channel Yacht Club Board of Directors - Regular Meeting July 11, 2019 Call to Order Commodore, Ian Blackburn Commodore Ian Blackburn called the meeting to order at 7:00 p.m. The meeting was held at Rosie O’Grady’s of Chesterfield MI. Roll Call Secretary, Frank Corcoran F LAG O FFICERS Present Absent Commodore Ian Blackburn x Vice Commodore Bill Calihan X Excused Rear Commodore Glenn Nixon x D IRECTORS Transportation Darryl Campbell X Excused Harbor & Grounds Tom Altobelli x Activities Tom Huntley x Treasurer Brian Fringer x Publications Ron Draper x Secretary Frank Corcoran x Membership Debbie Siwek x Supplies Dale Hall x Club House John Sweier X I MMEDIATE P AST C OMMODORE Randy Pagel x A PPOINTED P OSITIONS Fleet Captain Leslie Leach X Excused Board Recorder Brian Roath x Pledge of Allegiance All Approval of Agenda All MOTION: Moved by P/C Randy Pagel and seconded by Dale Hall to approve the agenda. Motion Carried Approval of Meeting Minutes All MOTION: Moved by Brian Fringer and seconded by Debbie Siwek to approve the June 13 2019 Board meeting minutes. Motion Carried Motion : Moved by Tom Altobelli and seconded by Brian Fringer to amend the May 9 BOD meeting minutes to reflect the motion by R/C Glenn Nixon and seconded by V/C Bill Calihan which was carried to nominate Al Douglas for member of the month for the month of May for his work driving the fin runner for the work parties. Motion Carried