September 2023 Beacon

NCYC Regular Meeting Minutes August 17, 2023 Page 11 of 12

III. NEW BUSINESS

A. 2024 BOD / Flag Candidates

TO: NCYC Flag Officers, Past Commodore Dale Hall and the NCYC Board of Directors,

As the duly appointed Chairman of the NCYC Nominating Committee, and in accordance with NCYC Bylaws Article VII, Section 3, and with the support and assistance of the entire Nominating Committee, I wish to submit the following recommendation for the slate of Candidates for the upcoming 2024 NCYC elections. For Position of Commodore, the Committee recommends Past Commodore and Vice Commodore Richard Romatz; For Position of Vice Commodore, the Committee recommends Rear Commodore Bill Burkhardt.

For Position of Rear Commodore, the Committee recommends the following Candidates:

Mark Javery

• •

Terry Steinmacher

For Positions of Director, the Committee recommends the following Candidates:

Bill Frederiksen – incumbent/returning Shelley Sweier – incumbent/returning

• • • • •

Charlie Cook Matt DeSano John O’Leary

• Shelly Schroka [original candidate, Jeff Bradford, withdrew; S. Schroka approved by Board electronically August 28]

For Position of Cash Reserve, the Committee recommends the following Candidates:

Janet Briles Rex Oliver

• •

I wish to thank the Nominating Committee for their diligence and hard work in fulfilling their responsibilities in constructing the above recommendations for the slate of candidates.

Respectfully Submitted,

Glenn Nixon Past Commodore and Nominating Committee Chairman

Motion: Tom Lisowski to approve candidates slate. Second: Philip Maniaci. Motion Carried.