September Beacon

North Channel Yacht Club Board of Directors

Regular Meeting August 7, 2024 Special Meeting August 27, 2024

Commodore, Rick Romatz

Call to Order

Commodore Rick Romatz called the meeting to order at 7:05 pm. The meeting was held at NCYC Clubhouse.

Secretary, Mark Javery

Roll Call

Absent Excused

Present

F LAG O FFICERS Commodore

Rick Romatz Bill Burkhardt

x x x

Vice Commodore Rear Commodore

Terry Steinmacher

D IRECTORS

Transportation

Tom Lisowski John O’Leary Philip Maniaci Christa Betts Melissa Winkler Mark Javery Shelley Sweier Shelly Schroka Bill Frederiksen

x x x x x x x x x

Harbor & Grounds

Activities Treasurer

Publications

Secretary

Membership

Supplies

Club House

Brian Fringer

I MMEDIATE P AST C OMMODORE

x

A PPOINTED P OSITIONS Board Recorder

Frank Corcoran

x

Pledge of Allegiance All.

Approval of Agenda

Motion: VC Burkhardt to approve the agenda. Second: Mark Javery. Motion Carried

Approval of Meeting Minutes

Motion: Christa Betts to approve Minutes from previous Board Meeting. Second: Bill Frederiksen. Motion Carried