CAPITAL DISTRICT TENPIN BOWLING ASSOCIATION
                                                       

CAPITAL DISTRICT TEN PIN ASSOCIATION 
 
MINUTES OF MEETING FEBRUARY 27, 2000 9 :OO AM...McARTHUR LANES
 
ATTENDANCE :    JOHN VILLENEUVE     GERRY COUSINEAU     MAY BULLARD 
                OMER LABELLE        MARK DICKINSON      OWEN LABELLE 
                ED ZABARAUSKAS      GRAHAM GINSBERG     RAY DALY 
                PIERRE GRATTON 
LIFE MEMBER :   NO REPRESENTATION 
PAST PRES.      ABSENT 
HOUSE REP.      GILLES VALIQUETTE 
 
MOTION TO ACCEPT MINUTES OF LAST MEETING BY OMER, 2nd BY RAY...CARRIED 
 
REPORTS 
PRESIDENT :     JOHN. NO REPORT 
1ST V. PRES.    GERRY. BOARD AT ENTRANCE TO BE UP LATER THIS WEEK. PAID BY JUNIOR ASSOCIATION. 
2nd V. PRES.    MARK. NO REPORT 
SECRETARY RAY.  COMPUTER BROKEN DOWN. OUT FOR EVALUATION. MAY NEED FUNDS TO REPAIR 
TREASURER.      OMER. FINANCIAL STATEMENT HANDED OUT. NO CHANGES. APPROX. $700 
                PROFIT ON BALL DRAW..NOT DEPOSITED. MOTION TO ACCEPT REPORT BY 
                GERRY, 2nd BY JOHN..CARRIED 
 
COMMITTEE REPORTS 
ACT.            OMER. COMMITTEE HAS CHOSEN ROGER SARAZIN TO REPRESENT THE SPORT 
                    OF BOWLING. DINNER TO BE HELD ON APRIL 3-2000 AT THE CONGRESS CENTRE 
                    MARK DICKINSON EXPRESSED INTEREST IN ATTENDING. 
                    OMER PRESENTED A REPORT ON A PROPOSAL FOR CHANGES TO THE SELECTING CRITERIA. 
                    DISCUSSION WAS HELD EXPRESSING VARIOUS VIEWS. ONE POINT MADE
                    WAS THAT IT SHOULD NOT BE BASED ON GENDER. CONCENSUS AGREED THAT 
                    CHANGES ARE PERHAPS NECESSARY AND FURTHER INVESTIGATION IS 
                    REQUIRED. REFERRED TO NEXT MEETING. ANY SUGGESTIONS SHOULD BE 
                    BROUGHT TO OMER'S ATTENTION. HE WILL ALSO INVESTIGATE OTHER 
                    SPORT CRITERIA. 
BANQUET.        MAY. NO REPORT 
LANE INSP.      RAY. NO REPORT 
 
 
YABA.           MARK. NO REPORT. MARC TO INVESTIGATE WHY OUR INPUT AS CDTPBA IS 
                    REQUIRED. 
FUND RAISING.   OMER REPORTS THAT TWO BOWLING BALLS SET UP FOR DRAWS. ONE ALREADY 
                    AWARDED. WINNER WAS RAY DALY. SECOND TO BE COMPLETED. 
AWARDS.         OWEN. NO REPORT 
RULES/RE.       MARK. RECEIVED ONE CONSTITUTION SINCE LAST MEETING. 
PUBLIC REL.     NO REPORT. NO REPRESENTATION 
PROV. TOURN.    NO REPORT. NO REPRESENTION. TOM HUTCHINGAME RESIGNED AS DIRECTOR. 
ASS. TOURN.     OWEN. NO REPORT 
WEB PAGE        ED. OMER REPORTS THAT TUESDAY NIGHT LEAGUE STATS ON THE INTERNET. 
                    WWW.OTTAWABOWLING.COM 
 
OLD BUSINESS 
    · LIFE MEMBER COMMITTEE MUST BE SET UP. 
    · GUIDELINES MUST BE CLARIFIED ON SELECTION CRITERIA FOR LIFE MEMBERS ACCEPTANCE 
        RECOMMENDATION : ADVISING SELECTION COMMITTEE ON INTERPRETATION OF AS/OR ON 
        SPECIFIC CRITERIAS AND BE SUBJECT TO RATIFICATION AT THIS YEAR'S AGM 
    · MILLENIUM PINS. DISCUSSIONS ON PRICE AND MERIT WERE HELD WITHOUT A CLEAR MANDATE 
        TO PROCEED. TWO PRICES WERE PRESENTED FOR PINS. $1.40 AND $1.02. IDEAS WERE DISCUSSED 
        AS ALTERNATIVES. MOTION BY GRAHAM TO INVESTIGATE FURTHER 2nd BY RAY...CARRIED. 
        MARK AND RAY TO REPORT NEXT MEETING. 
 
NEW BUSINESS 
    · COMPUTER BREAKDOWN. INITIAL COST OF REPAIR IS $381.00. MORE INFO TO FOLLOW 
    · PROVINCIAL BOARD.REQUIRES NEW CHAIRMAN 
    · GOLF TOURNAMENT. GILLES VALIQUETTE HAS VOLUNTEERED TO PROMOTE AND ORGANIZE 
        THIS YEAR'S TOURNAMENT. SUGGEST 50/50 DRAWS TO RAISE FUNDS. 
    · LETTER FROM TGIF. THIS IS A LEAGUE MATTER. RAY TO INFORM LEAGUE WE REVIEWED 
        SITUATION AND WILL FOLLOW UP UPON THE MATTER. 
    · PROPOSAL. OPTION TO HAVE OUR OWN ASSOCIATION WITH TIES TO ABC. 
    · BEREAVEMENT DONATION TO THE HARRY DEGRAULT FAMILY. $50.00 
    · NEXT MEETING MARCH 26, 2000. LYLE MASSENDER'S OFFICE. 
    · MOTION TO ADJOURN MEETING BY RAY, 2ND BY OWEN...CARRIED 
                                                                                                  

                           
OWEN LABELLE                                                                         
RECORDING SECRETARY