CHILLIWACK CURLING CLUB

MINUTES

2007 SPRING ANNUAL GENERAL MEETING

 

May 24, 2007

The Spring General Meeting of the Chilliwack Curling Club was held on May 24, 2007 in the lounge of the curling club.  President Larry Simpson called the meeting to order at 8:05 pm.  There were 42 members present.

President Larry Simpson welcomed everyone to the meeting.

 

Minutes:

Motion: by Doreen Roper, seconded by Chris Godwin, The Minutes of the 2006 Spring Annual General Meeting be adopted as read by Jane Arden.  Carried

 

Financial Report:

Keith Britz presented the financial report on behalf of Meyers, Norris & Penny.

Copies were given out to members for review.  Discussion followed.

Motion: by Earl Werk seconded by Jane Adam, The financial report be adopted as reviewed.  Carried

 

Manager’s report:  Bruce Renwick

The club had a very busy and successful year, starting off with the Continental Cup of Curling in November.  Special thanks go to Mike McAstocker and Terry Bodman as well as all our club members who once again proved that Chilliwack Curling Club puts on a first class affair.   We then hosted the Police Zones and then the visit.  I think the visit form the Scotsmen to our 48 team Men’s bonspiel was the highlight of my season.  We also hosted the BC Firefighters Championships in February, thanks to Earl Werk and his crew that brought that event here.

The leagues were down a bit this season and this is an area we all need to address.  We all need to encourage new people to take up our game and join our club so we can keep it strong in the future.

Proshop sales were strong again this season.  I will be bringing in a new line of clothing for the fall.  Bar sales were up over last year.

We have 15 rentals booked for over the summer.

League entry forms were not mailed out with newsletter but I have copies available.

Leagues will begin September 21, 2007.

Thanks to all the club members that volunteered their time this season.  The club is only as good as its members.

 

COMMITTEE REPORTS:

 

Advertising & Publicity- Doreen Roper

On ice advertisers are contacted during the summer in regards to renewing their advertising spots.  The costs for all our advertising spots remain low.

Curling club advertising is good advertising and members are encouraged to patronize our advertisers.

 

Building & Maintenance: Earl Werk

Brine headers were replaced by Fraser Valley Refrigeration for approx. $20,000.00.

Quotes were also requested for a new roof, due for replacement in the future. 

Minor repairs were done in and outside the building throughout the year.

New tables and chair were purchased.

 

Draws and Bonspiels: Dick Allan

Both draws for the day and night leagues went smoothly.  Those responsible for the daytime draws did an outstanding job.  The same can be said for our club manager, Bruce Renwick for his work in doing the evening draws.

We are asking all curlers to keep their games moving along so as not to cause delays in ice maintenance and start times for waiting teams.

The 2006-2007 season was an extremely busy one for the CCC.  There were a number of bonspiels held throughout the year during the day.  We also hosted the CCC Men’s, Ladies, Mixed and Chilli Spiel, we held the Police Zones in January, the Firefighters in February and the ICBC bonspiel.

Our club bonspiels were very successful – both on and off the ice.

Men’s and Mixed spiels resulted in a profit of approx. $4100.

A highlight of the Men’s Bonspiel was the participation of 5 teams from Nairn Curling Club in Scotland.

Next year the CCC will not be hosting as many bonspiels and consequently will be able to devote more time to ice improvement and maintenance.

 

Social: Elaine Holmes

Golf  Tournament to be held May 27th at Aquadel.  44 registered golfers so far, contact Aquadel if you want to reserve a spot.  $35 includes green fees, dinner and prizes.

New Year’s Eve Dance and Drain the Keg Night were also well received and successes.

Wayne McAlpine is Top Dog.

An Open House was held Sept. 8th, some interest shown.

 

Curl BC: Marilyn McComb

A delegates meeting was held in Sept. in Abbotsford.  It provides a forum for sharing ideas and this year the focus has been to:

Develop innovative strategies to attract new members to the sport of curling.

Find ways clubs can improve their bonspiel attendance and to encourage novice curlers to participate.

Last but not least, to try to introduce curling as a selected sport in High Schools.

In Sept. Doris Torrence was hired by Curl BC as Regional Coach to deliver clinics and coaching services in our area.  Information for clinics will be posted on Curl BC website.

The International Tankard returned this season as a volunteer recognition event for 24 curlers from BC and 24 from western US states.  This year the board voted to recognize Fred Phillips for his hard work and dedication to this club.  Fred attended this event at the Marpole Curling Club.  He had a great time and his team retained the Tankard for BC.

 

 

Junior Curling: Laura Watson

The junior Curling program at the CCC had a very successful season and saw increased number of participants and some great accomplishments by a number of the Junior curlers.

A Learn to Curl clinic was held in Sept.  About 20 attended.

The Monday Junior Curling League was made up of 13 teams.

The Little Rockers were fewer in numbers but much improvement was noted once the smaller rocks were in play.

The league enjoyed great support from some of the regular members.  Their time and effort was greatly appreciated.  More help is always needed.

The junior program was sad to lose Al Seanor, as he was stalwart contributor to the program.  The first Al Seanor Memorial Fun Bonspiel was held in January for the Chilliwack Junior Curlers.  It was a great day for all involved.

The Continental Cup was a great opportunity for may Junior curlers to volunteer and watch world class curlers compete.

The juvenile girls team entered the playdowns in Mission but failed to qualify for the provincials.  They gained experience and will try again next year.

Chilliwack and Sardis High Schools entered boys’ and girls’ teams in the Fraser Valley High School Playdowns in January.  The Chilliwack girls’ team qualified for the Provincials in Trail.  Sardis boys’ made it to the final but lost out to the Chilliwack team.

It was a great experience for both Chilliwack teams to be involved in a well run bonsiel in Trail.  Special thanks to the CCC, Day Ladies, Masters, Business Girls for all their moral and financial support.

The following club members offered their services to coach the Sardis and Chilliwack High School teams:  Nancy Wilson, Lisa Deputan, Rick Jones, Laura Watson.  Thanks also to Bruce Renwick for all his support.

The Junior program ran two skills days, Pizza, drinks and prizes were awarded.

Thanks to all for the support of our Junior Curling Program.

 

Funding Committee: Dick Allan

This year 9 applications for funding were submitted, 1 did not qualify.

The following teams were given funding:

Mike Arden’s team received funds for Men’s Regional Playdowns and Men’s Coastal Playdowns total of $200.

Jane Adam’a team received funds for Sr. Ladies Provincials (last year), Sr. Ladies Nationals and for Sr. Ladies Provincials this year total $800.

Ernie Sawatsky’s team received funds for BC Provincials total $178.57.

Boys and Girls High School Teams from Chilliwack Secondary received funds for BC High School Championships total $400.

Total amount of funding = $1578.57

The new funding policy came in to effect in Sept. 2006, which has no limit overall on funds available and allows for more teams to be eligible to receive funding.

Note that under the previous funding policy, there was a $600 limit on all funding.  In addition teams representing Masters and High School would not qualify.

 

 

 

Ice Committee: Dick Allan

The committee informed the membership that it was trying to address issues concerning our ice conditions and that some experimenting would be taking place.

BJ Gagnon, Curl BC Ice Technician was invited to meet with Board and Ice Technician.

A survey concerning ice conditions was drafted and distributed to our members.

A meeting was held with representatives of the Tuesday Night Competitive league.

Took some of our rocks to Abbotsford to see how they react to their ice.

Brought in a set of conditioned rocks for our members to see how they react on our ice.

For upcoming season:

BJ Gagnon will be conducting an Ice Technician course at our club and will be supervising the installation of our ice.

Committee will meet and decide whether or not to condition our rocks.

The Board is considering the purchase of a new ice scraper.

We will be using Jet Ice which will remove mineral and organic content from the water and provides to harder, more durable surface.

We are considering removing some of the dividers between the sheets of ice.

The Board will be making ice conditions a priority for the 2007/08 season.

 

President’s Remarks:

Another successful year is behind us.  Thanks to Bruce Renwick for the foresight to apply to the CCA & WCF to host the Continental Cup and to Mike McAstocker and Terry Bodman for taking on the job of host co-chairs and making such a tremendous success of it.  We did receive $25,000 from the CCA for our efforts.

Thanks to Bruce and his staff for continuing to keep the club running smoothly.  Bruce will be back as our Manager and Danny Malleri as our icemaker for the upcoming season.

Thanks to the Sr. Ladies for all their work in the snack bar.

Thanks to the volunteer bartenders for assisting when needed.

Congratulations to our 70+ Masters curling team for winning the combined Provincial Championship.

Congratulations to all our teams that represented our club in playdowns in Mens, Ladies, Seniors, Juniors and High School competitions.

Kevin Jones is the recipient of the John Roberts Memorial Bursary this year.

Thanks to my executive committees for their diligence and support during the year.

Thanks to those who have let their names stand to run for positions on the board of directors.  Remember it is your club.

It has been an honour to serve as president for the past year.  To Dick Allan and his incoming executive I wish them all the best for another successful year.

For their years of service on the board and to the club I would like to present Doreen Roper and Earl Werk with a token of appreciation. Thanks.

 

 

 

 

 

 

Elections: Bob Burke

 

            President:                     Dick Allan                    (by acclamation)

            Vice President: Chris Godwin               (by acclamation)

            Treasurer:                     Lenneke Bowles           (by acclamation)          

            Secretary:                     Jane Arden                   (by acclamation)

 

Directors elected: 3 year

                                                Larry LeGault  

                                                Dennis Sherwin            

                                                Lynne Wejr     

 

Returning as 2 year Directors:

                                                Jane Adam

                                                Dale Morgan (elected)

                                                Laura Watson  

 

Returning as 1 year Directors:

                                                Marilyn McComb

                                                Jamie Newton (elected)

                                                                                               

Larry Simpson handed over the “Gavel of Authority” to incoming President Dick Allan. Dick presented Larry with a small token of our appreciation for his work as president.

 

President Elect:

Dick Allan accepted gavel from Larry Simpson. He thanked Larry for his time and effort put into the club.  Welcome to the new board members.

Thanks to Bob Burke for conducting elections. 

Motion: To destroy ballets was made by Doreen Roper, seconded by Elaine Holmes.  Carried

 

Appointment of Accountants:

Motion: To continue with Myers, Norris & Penny as accountants for the upcoming year was made by Larry Simpson, seconded by Glen Ford.  Carried.

 

 

The meeting is adjourned at 9:30pm.

 

 

 

ja