Capital District Tenpin Bowling Association
Directors Meeting – July 8th, 2001
Attendance: Graham Ginsberg
Call to order
Normal agenda moved to next meeting.
Reviewed Graham brainstorming ideas.
What is our purpose?
Sanctions & Memberships – Moe Viau
Lane Inspection – All Directors
Awards – Jim Edwards
Annual Tournament – Bill Munn & Jim Edwards
Enforcement of ABC Rules – Graham Ginsberg, Moe Viau & Board of Directors
Banquet – Open
Represent the Bowler
. We need to reorganize the agenda each month to focus on the important issues first.
Due to the distance and lack of interest, Moe to write to ABC to remove Cornwall from our jurisdiction.
Graham proposed motion, Gilles seconded – All approved.
Additional Board Members
Graham, as President, must fill the remaining five positions by appointment.
Graham will approach various people to try and fill these positions.
Date of next meeting
Sunday mornings at 9am start are preferable
Will use Moe,s place
Last Sunday of every month – when possible
Aug. 12th, Sept. 30th, Oct. 28th, Dec. 2nd, Jan. 6th 2002, Jan. 27th, Feb. 24th, Mar. 31st and Apr. 28th (AGM)
Director of the Year Award
We are not in the position to pass out this award as the existing board normally awards it and they did not have a quorum at their last meeting to identify a recipient.
ABC will now send cards directly to the bowlers. The cards will be made of plastic, so there is no need to use the laminating machine previously purchased to do this. However, the machine will be kept and used at tournaments.
Meeting adjourned by Bill Munn, seconded by Rheal Proulx