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 27^th, 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.