CHILLIWACK CURLING CLUB

MINUTES

2010 SPRING ANNUAL GENERAL MEETING

 

May 27, 2010

 

The Spring General Meeting of the Chilliwack Curling Club was held on May 27, 2010 at the Chilliwack Curling Club. President Chris Godwin called the meeting to order at 7:00 pm. There were 31 members present.

 

 

Minutes:

 

Motion:

Made by Chris Godwin, seconded by Rod Scoble,

That the Minutes of the 2009 Spring Annual General Meeting be adopted. Carried

 

 

President’s Remarks: Larry Legault

 

 

It has been an honour to serve as president of the Chilliwack Curling Club over the last year. There have been many changes over the year and several significant events occurred, including the high school and mixed provincials. I hope that the coming year proves to be as exciting as the last. The Olympics brought a tremendous amount of enthusiasm towards the sport of curling. We, as a club, have to capitalize on this interest and increase our membership.

 

I would like to thank my fellow board members and all the members who have volunteered the time and labour over the year – the ladies in the kitchen, the Mixed Provincials committee volunteers (Dick Allen did a great job organizing everyone), the volunteer bartenders, clinical/junior instructors, 50/50 sellers, and the work parties. I would like to thank the outgoing members of the Board for their contributions – Al Vanderveen, Dennis Bailey, and Dale Morgan. I would like to thank the staff, led by Bruce, for their efforts over the year. The CCC is a strong club, mainly due to these people. Remember, this is a club. And a club is only as good as the effort that its members put into that club.

 

There are still some ongoing projects to be completed. We have to finish the work on the men’s washrooms and we have to paint the upstairs ladies washroom. Special thanks go out to the Day Ladies League for their contribution that made the washroom renovations possible. Work has continued on the Web site. We now have a means to communicate via email to over 425 of our members and we are working on online registration for bonspiels. Other projects over the summer include painting the walls in the ice area and computerizing the pro shop so income can be entered electronically instead of using manual receipts.

 

Liquor regulation laws have changed with regards to minors, who now have access to curling club lounges. This change was introduced back in 2008, but the cost associated with changing our liquor license was deemed to be too prohibitive. Recent changes have brought this cost down to the point where the Board feels it is feasible to proceed with the change. However, this does not mean that minors will have carte blanche upstairs. The Board is developing a policy under which minors will be granted access to the lounge. Some of the restrictions may include restricted hours of access; minors must be accompanied by a parent/guardian; or a code of conduct (i.e. no running or yelling).

 

As you will hear more of later, fees for the coming year will be increasing. The main part of the increase is due to something beyond our control – the HST. This 7% increase is not popular, but it is an increased cost to the Club that we cannot absorb. In addition, the loss of our Gaming Revenue Grants –more than $60,000 in revenue over the last three years – will also affect our cash flow. These affects come at a time when we are faced with the financial difficulties of maintaining an old building and replacing aging equipment. The chiller replacement last year had a serious impact on our cash reserves. Future expenditures we will face will have major impacts. Our dehumidifiers and compressors are rapidly approaching the end of their lifecycles. We must plan proactively and rebuild our cash reserves to a point where we can replace this equipment.

 

In addition, we must be prepared to build a new curling facility is in the future. Although the City of Chilliwack will be heavily involved in this endeavour when it happens, it is imperative that the Club has a significant input in any new facility. That input will be significantly reduced if we are not prepared to contribute financially. Having significant cash reserves will allow us to ensure that our needs as a Club are met.

 

Finally, it is my pleasure to make a presentation to two long serving members of the Club – Marg Kickbush and Archie Nicholl. Marg, a member since 1962, and Archie, a member since 1959, are now recognized as life members of the Club.

 

 

Financial Report:

 

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

Copies were given out to members for review. Discussion followed regarding the difference is wages as a result in having a full-time icemaker as opposed to a part-time icemaker the year before and the effect losing three one-time revenue items – totalling $17,630 – will have on our operating expenses.

 

Motion:

Made by Archie Nicholl seconded by Dave Stephenson,

That the financial report be adopted as reviewed. Carried

 

 

Manager’s report:  Bruce Renwick

 

The club had another very successful year with some leagues up and others down but over all staying about the same as last year. We will hopefully capitalize on some of the Olympic interest next season. We hosted a clinic at the end of the season with 31 participants attending with virtually no advertising. We have over 50 people to contact in the fall that expressed interest in the sport so hopefully we can fill all the leagues next season and have to look at new ones the fill the need.

 

We hosted two provincial events this season and as a participant in one of them I can assure you all that Chilliwack is second to none hosting these kinds of events. All of the participants had nothing but good things to say about the club. Thank you all those that volunteered. This brings us to another new concept introduced this season. Club Bucks were introduced to thank those that spend extra time volunteering around the club and at the events we host. We gave out over $3000.00 club bucks and they were very well received. It is a way to reward those that do a little extra for the club and will be continued next season. Those that worked at the BC mixed and in March will be issued their bucks at the start of this season.

 

The Pro Shop had a good year and we will be carrying Goldline products next season including some knickknacks and gifts for Christmas and Birthdays for that curler on your list. The bar also had a good year with the curlers having fun as well as a couple of nights of darters. Even though we raised our prices a little last season we increased more in sales than the increase so it shows we are very reasonably priced.

 

The club did a lot of work over the last couple of years and our reserves are a little on the low side. The positive is that we did do some energy conserving fixes so as the rates rise we will be able to combat them as the best we can. The equipment in the building is in good shape so the next couple of years there will be just cosmetic maintenance and we can build those reserves back up.

 

I would like to thank a few people that have done things that may not go recognized. First Glen Ford for opening up on Sundays when he could be watching Football and for bringing his wife along to brighten the place up. Peter Lui for helping build a strong Junior Program, which is the foundation for our future and for helping any club member with their game. And last Larry Legault for all the many, many hours he puts in around here doing the website, Bonspiel, maintenance, etc…

 

We have hired a young man from Ontario named David Ellis to make our ice next season. He is a level two ice technician who eats, lives and breathes curling as well as curling on the Ontario cash circuit. All of the people I have talked to at his previous clubs had nothing but extremely good things to say about Dave’s work ethic and attitude. I am really looking forward to working with him and I am sure that you will all welcome him to the club. He is going to get an apartment close by so you will all see lots of him next season. The staff on this side of the glass will remain the same.

 

Discussion followed regarding icemakers, that credit/debit cards cost too much to the Club to allow usage in the Pro Shop, and about the possibility of a new curling facility.

 

COMMITTEE REPORTS:

 

 

Building/Facility Enhancement: Al Vanderveen

 

In the past year the Chilliwack Curling Club has undergone many changes with the help of so many of its volunteer members. During the summer we will be continuing the renovations with the completion of the bathrooms and a new coat of paint on the walls of the ice area, as well as some minor wall repairs around the club.

 

The maintenance of this club is a large task and could not be done without the support of its members. It is this kind of support that we find in our club, which makes our club so successful.

 

Membership Recruitment and Retention: Chris Godwin

 

The Recruitment and Retention Committee was a newly established committee of the Board of Directors of the Chilliwack Curling Club in the 2009/2010 curling season. The committee was recommended in the recently developed Strategic Plan. The goals for the activities of the committee are outlined in the Strategic Plan, which is available for review on the Club’s website.

 

Many of the activities of this committee are conducted in the curling off-season, as it is part of the committee’s mandate to identify needs within the club for recruitment of new members to encourage participation in the Club among all levels of age and curling experience. When those needs for the coming curling season are identified, the committee will assist in activities to fill any available spaces within the various leagues and encourage new curling related activities that may attract new members.

Once new members are attracted and join the club, the committee will endeavour to assist with their orientation early on, and will follow up with them to ensure that their experience in the Club is a positive one. Any problems or issues that may be identified by the new members will be considered and resolved to the extent possible. The committee will be conducting these interviews and follow-ups in the early part of the coming curling season.

 

Lastly, it is important for the ongoing health of any organization that current members continue to feel that they receive value for their participation and membership fees. Part of the committee’s role is to speak with members who decide not to come back to curl so that any deficiencies in our programs or services can be identified and corrected. Once the roster of members and curling participants for the coming year is finalized, the committee will be interviewing any members who have decided not to return. We will be seeking the reasons for their departure and obtain any suggestions for ways in which the departing members feel that the Club could have improved its services and retained their participation.

 

Any suggestions from the membership about potential activities to encourage new members and any changes, which would assist in retaining our existing members, would be gratefully received by the committee.

 

Ice Conditions: Darryle Leavesley

 

The Ice committee met 3 times over the 2009/2010 curling season; Thursday October 1, 2009, with Dale Morgan, Darryle Leavesley, Jason Gill and Peter Lui present, Friday November 20, 2009 with Dale Morgan, Darryle Leavesley and Jason Gill present and Friday February 26, 2010 with Dale Morgan, Darryle Leavesley and Jason Gill present.

 

Early in the year it was discovered that the alarm connected to the chiller to alert a power outage was not hooked up upon installation by the company contracted to the job. In the event of a power failure, we would not have been notified and risked losing our ice. This problem was corrected and should no longer be a concern other than that our new chillier seems to be working very well.

 

One dehumidifier is not working perfectly, and the committee suggests it be looked at, however; it is not an urgent matter, because the humidity in the rink seemed to remain at a proper level despite the one malfunctioning dehumidifier.

 

The committee would also like to suggest that the blades for the ice nipper and Ice King be sent for sharpening, before the season starts, and when one gets dull to have it sent out right away due to it taking a couple of months to get them back. The Ice King itself is in need of repair.

 

The plant is being brought up to date for the risk assessment, but the exhaust fans and ammonia sensor need to be tested.

 

In all, we have had a good season with the ice, there was lots of curl and it was keen, the ice area has all been redone with rubber matting on the home side, new brooms and dust pans, and the rocks were just recently conditioned so they should be good for next year. I look forward to next year I hope it is as good as this past year.

 

 

 

 

 

Programs & Services: Larry Legault

 

The Program and Services Committee has many responsibilities that encompass many aspects of the Club. It is this committee that provides the opportunities for members to enjoy curling socially and athletically in an atmosphere that promotes the Club as a club. Its efforts are focussed in three broad areas – draws & bonspiels, clinics & the junior program, and social activities.

 

Draws & Bonspiels: Dennis Bailey

 

As a Committee Member I have noticed a drop of interest with our local Bonspiels. The Fall Mixed only had 12 teams last year. This year we could only get 5 teams interested. The New Novice Bonspiel, which we thought would have lots of interest, only had 3 teams sigh up. The Skins Spiel, which should have been over whelming with interest, only had 10 teams and 3 of those were from out of town. With our Competitive League and other strong Leagues we should have had at least 20-24 local teams. The Men’s Bonspiel had 34 teams, up 4 from last year. The Bonspiel also profited over $1,500.00, plus the Bar, for the Club. It shows that when we sponsor a Bonspiel there is profit in it for our Club. The Spring Mixed only had 24 teams down 8 from last year. The Chilli Spiel was a success as usual.

 

If it were not for the hard work of a couple members selling 50/50 and Bottle Draws, the profits would be way down. I’m sure everybody knows whom I’m talking about.

 

Also the hard work of the Committee Members purchasing prizes, organizing the draws and making sure everybody enjoyed the Spiels as much as possible. Remember you can’t always win, but it is sure fun trying.

 

I want to see our Club Member support the spiels better next year.

 

If you have any suggestions or comments please feel free to speak to a Committee Member about them.

 

Social: Kim McLandress

 

This year the social committee met on an ad hoc basis to plan the following events: 'Tap the Keg' which was part of the annual Top Dog contest in September, a Halloween celebration, a dance on November 27, a New Year's Eve celebration, our annual Drain the Keg night in March, and Aquadel Golf Tournament in May.

 

All events were well attended and a lot of positive response was received.

 

A big thank you to everyone who assisted with these events especially Bruce, Larry and a number of non-curlers!

 

Juniors: Peter Lui

 

What we did last year. Last season there were over 60 young curlers in the program, a big increase from previous year. On most Mondays, these young curlers practiced different drills and played short games. Our motto was to have fun and at the same to develop skills. Three awards were given out at the end of the season:

Most Dedicated went to Julia Kilbrai

Most Improved (Male) went to Dylan Leavesley

Most Improved (Female) went to Karissa Foord,

Ashley Holder had perfect attendance.

 

Chilliwack hosted the Provincial High School playdown. 2 teams from the Program competed at this tournament. Boy’s team skipped by Gavin Woodfine, with Third Andrew Graham, Second Aaron Simpson and Lead Hayden Cooke, Coach Rick Jones. The Girl’s team was skipped by Stephanie Prinse, with Third Emma Graham, Second Ali Renwick and Lead Kirsten Zucchet, Coach Bruce Renwick. Both finished at the middle of the pack. Another team participated at this Provincial Playdown was team skipped by Steven Love, with Third Derek Krahn, Second Brandon Scyner and Lead Eric Clarke, Coach Lisa Deputan.

 

Two Juvenile teams from the Program competed in Provincial Zone Play down. Boy’s team skipped by Gavin Woodfine, Third Andrew Graham, Second Ryan Britz and Lead Spencer Woodfine, Coach Peter Lui. The girl’s team was skipped by Emma Graham, Third Ali Renwick, Second Casey Freeman and Lead Kirsten Zucchet, Coach Bruce Renwick. Both team lost in semi-finals. Junior Boys were not in the Program but represented Chilliwack was team skipped by Chase Martyn, Third Ryan Bogle, Second Kevin Jones and Lead Mathew Prinse, Coach Karen Watson. Junior Girls were skipped by Stephanie Prinse, Third Kayleigh Alendal, Second Paige Cote and Lead Ali Renwick with Emma Graham as fifth, coach Doreen Jones.

 

Thank you I would like to thank Wendi Prinse for her excellent work as Treasurer and Secretary. Wendi and Doreen Jones headed up Fund Raising Program and money raised was spent in helping the young curlers for part of their entry fee into Bonspiels and traveling. And thank you, Tina Vanderveen for your donation of eggs to this Program.

 

I also like to thank the following individuals for their help in coaching: Rick Jones, Doreen Jones, Lisa Deputan, Bruce Renwick, Darryle Leavesley, Bob Pisatcky, Terry Bodman, Fred Snooks, Dean Crutch, Donna Allan, Joyce Trimble, Maria Mailloux, Laura Watson, Tana Mussell, Barb Long, Neil Long and all the volunteer parents. Another big thank you goes to the kitchen helpers for their hot chocolates every Monday.

 

The last thank you goes to all members and guests who put money in the “tip” jar by the Bar. The “tip” had helped us to provide Pizza Days and some equipment purchases.

 

Next season Looking forward to next season; we are moving the Junior Program from Mondays to Thursdays and Sundays. The Little Rockers will curl Thursdays between 3:30 to 4:30 pm. Juniors will curl between 4:30 to 5:30pm on Thursday and again on Sundays between 2:00 to 4:00pm. Little Rockers will receive instructions and play game during the hour. Junior curlers will work on their skills on Thursdays and play game on Sundays. Teams for Sundays’ game will be drawn and rotated throughout the season.

 

In order for the young curlers to gain more actual game experience, we are going to start an inter club league formed with Abottsford, Mission, Golden Ears and possibly Hope. We are also exploring the possibility to include this inter club league into the Optimist Curling.

 

We encourage all junior curlers to come out on both Thursdays and Sundays to maximize the benefit the Program has to offer.

 

In closing, I hope more members will come out and help, even better get certified as Coach. These young curlers are our future and they need your guidance.

 

 

Frank Jamieson Curling Bursary: Rod Scoble

 

Following the death of Frank March 9th of this year your president Larry Legault was approached by myself to pursue the potential for a curling bursary ($300 annually to start) in the honour of Frank Jamieson. I am pleased to report that the fund has raised in excess of $3,500 to date. Jim Narraway has set up under the umbrella of the “Envision Charitable Foundation” which not only guarantees a high rate of 3.5% but also allows all donators to receive a tax receipt. If you are interested in donating make cheques payable to the “Envision Charitable Foundation” with a note in the memo section “For the Frank Jamieson Curling Bursary”. They can be sent to Rod Scoble, 47565 Hope River Road, Chilliwack, V4Z 0B7. We have raised enough to cover the next 12 years of the bursary to date. In order to be self sustainable we need to raise just over $8,000 with the present interest rates.

 

Presently I am promoting a dinner that is upcoming July 10th courtesy of John Toussant at “Friendly Mike’s”. Tickets are $10.00 each for a dinner and also enter you in the draws that will be done that evening. The Bursary receives $5.00 back on each ticket allowing this event to add in the neighbourhood of $500.00 to the fund! If you are interested please see me after the meeting.

 

 

Elections: Chris Godwin

           

A call for nominations to fill the four vacancies was made. Three members allowed their names stand for election.

 

Directors elected by acclimation:             André Anlgehart

Larry Legault

                                                            Gary Roberts

 

Directors returning:            Jane Arden                           Kara Biersteker

                                    Lenneke Bowles                      Chris Godwin

                                    Darryle Leavesley                     Peter Lui

                                    Kim McLandress                 Neil Sulkers

 

The Board will endeavour to fill the remaining vacancy as per its by-laws.

 

 

Appointment of Accountants:

 

Motion:

Made by Archie Nicholl, seconded by Marg Kickbush,

That the Club continue with Myers, Norris & Penny as accountants for the upcoming year, 2010-2011. Carried.

 

Larry Legault adjourned the meeting at 8:45 pm.

 

 

dl/ll