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.