September 2023 Beacon

NCYC Regular Meeting Minutes August 17, 2023 Page 10 of 12

II. OLD BUSINESS

A. Capital Project Update – no report.

B. 2024 Budget Update – Treasurer indicated preparation of 2024 budget in process.

C. Incoming Rendezvous

1) PC Calihan hosting picnic at NCYC on 9/27 or 9/28 for ABYA PC’s.

Motion: Philip Maniaci to approve. Second: Al Douglas Motion Carried

2) Two 32 ft. boats, 8/25-26; approved by Board 8/18 electronically.

D. Member Limit Percentage, Out of State; By-Law – action deferred.

E. Pontoon Work Boat – search continuing.

F. WiFi Discussion and Solution – no update.

G. Policy Issuance [approved by Board electronically 8/14/2023] 1) Mainland Parking Lot 2) Refinement of Member Status Privilege Definition