CHILLIWACK
CURLING CLUB -BOARD OF DIRECTORS MEETING
Thursday May 31, 2012 8:20PM
PRESENT: Andre Anglehart, Lenneke Bowles, Adam Dyck,
Larry Legault, Kim McLandress, Wendi Prinse,
Bruce Renwick, Gary Roberts, Fred Snooks, Dave
Stephenson
EXCUSED: Bobby Neid
ABSENT: Gord
Jackson, Neil Long (newly elected)
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ACTION |
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Election of Executive Larry Legault
chaired the Election. All proclaimed via Acclamation: President
Kim McLandress Vice
President Andre Anglehart Treasurer
Lenneke Bowles Secretary
Wendi Prinse Past
President Larry Legault |
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01. Agenda |
Approval of Agenda moved by Dave and 2nd
by Lenneke.
CARRIED |
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02. Minutes |
Approval of Minutes April 17, 2012 Moved
by Lenneke and 2nd by Fred. CARRIED |
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03.
Correspondence |
Review none |
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04. Old Business |
04.1 TV Screens tabled until next
meeting |
Bruce
Renwick |
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04.2 New Rocks moved by Larry and 2nd by Dave
that we purchase a
full set of 96 rocks from Canada Curling Stone. Carried. Hope to have
them in place by September. Bruce
talked about sponsorship ideas
to have members buy a rock. They
make a donation to CCA and
receive a full tax receipt. CCA
returns the funds to the club. Also
that when we are selling Ice Ads, we calculate the # of views and
sell the ads based on that instead of just location. |
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04.3 Auction item/donation for
Feed the Children Kim
reported that $150.00 was raised from our donation and the purchaser
are excited. |
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05. New
Business |
05.1 Curl BC AGM June 9 Dave will be
attending |
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05.2 Rocks and Rings. Moved by Larry and 2nd
by Wendi to purchase the set and extra mat. CARRIED |
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05.3 Committees for the Upcoming
Year
Kim asked everyone to review the committees on the website and think about
their commitments for the next season |
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05.4 Bursary Selection Kim reported that
there were a few applications in.
Wendi offered to assist Kim in reviewing applicants for next meeting. |
Kim
& Wendi To
review |
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05.5 Absenteeism - Larry brought
attention to our new Bylaw and the absentee director. |
Kim
to contact Gord. |
06. Curl
BC Report |
No
Report |
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07. Managers Report |
No
Report |
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08. Remarks |
08.1
Past President - none |
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08.2
Vice-President - none |
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08.3
President none |
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08.4
Wendi thanked the board for the opportunity to attend the Curl BC
Symposium. Bruce and Wendi further
discussed the Learn to Curl league |
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09. Next Meeting |
T.B.A. |
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10. Adjournment |
Larry
moved to adjourn the meeting at 8:34 p.m. |
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