CHILLIWACK CURLING CLUB

MINUTES

BOARD OF DIRECTORS MEETING

 

July 27th , 2009

President Larry Legault called the regular meeting of the Board of Directors to order on July 27th, 2009 at 7:00 pm.

9 directors were present.

 

Minutes:

-                   Motion:

moved by Chris Godwin, seconded by Bob Morrison

The minutes of the June 29th Board of Directors be adopted as reviewed.  Carried.

 

Correspondence:

-                   Email from Bill Walker stating that he has ordered a CPR video and dummy.

 

Treasurer’s Report: 

-                   No report

 

Manager’s Report: Bruce Renwick

-                   There have been a few summer rentals.

-                   Summer work parties have been busy.

-                   Chiller is here, waiting for pumps

-                   Furnaces to be here next week.

-                   Ice paint has been ordered and hacks are here.

 

Old Business:

-                   No

 

New Business:

-                   Committees are to review their mandates, goals and performance measures.

Each committee should meet on their own to review.

-                   Discussion concerning new proposed HST.

-                   Suggested that the club pay for name tags for members who don’t already have one.

-                   Program services committee will look into hosting coaching clinics.

 

Vice President’s Remarks: Peter Lui

-                   No

 

Past President’s Remarks: Chris Godwin

-                   No

 

Next Board Meeting will be August 30th at 4:00 pm. at the Renwick residence.

President Larry Legault adjorned the meeting at 8:35 pm.