Capital
District Tenpin Bowling Association
45th
Annual General Meeting – April 28th, 2002
Meeting
Minutes
Call
to order – 9:44am
Roll
call
Attendance:
Graham Ginsberg - Director
Maurice Viau - Director
Rheal Proulx - Director
Bill Munn – Director
Dave Wiskowski – Director
Pierre Gratton – Director
Gilles
Valiquette – Director
Cameron
Lyon – Director
Dan
Proulx – Director
Bernie
Leclair – League Delegate
John
Fortin – League Delegate
Ed
Zabarauskas – League Delegate
Rene
Giroux – League Delegate
Real
Lemay – League Delegate
Norman
Schweitzer – League Delegate
Omer
Labelle – League Delegate
Review
of Agenda
Add
Miles Farrell to new business.
Review
of previous minutes
Motion
to dispense with reading of previous minutes put forward by Gilles Valiquette –
seconded by Rheal Proulx. All attending took a few minutes to read through
minutes.
Executive
Reports
Presidents
Report
Report
handed out and reviewed by Graham
Secretaries
Report
Reviewed
league listings, focusing on just ABC members. Actual count is 623 bowlers this
year, down from 660 last year.
Reviewed
letter from Bowling Headquarters.
Need
to collect final averages of all leagues. Please pass onto Moe when ready.
Treasurers
Report
Moe
passed out the updated budget as of April 28th, 2002 – reviewed by
all present.
Committee
Reports
Tournament&
Banquet
Report handed out
and reviewed by Bill.
Awards
Reviewed annual
comparison. Recommended to change specialty awards to be awarded by a Director
of the Association on the night received.
Lane Sanction
Report handed out
and reviewed by Cameron
2001 Golf
Tournament
Moe stated that
the tournament was a success with 29 teams entered and gifts provided for all
who attended.
2002 Golf
Tournament
Bill advised that
this year’s tournament should be just as good with as many teams as last year.
Web Page
Pierre suggested
that all in attendance go to CDTBA.com and try out the web site.
ACT
Cameron gave an
overview of the night – it was at the Congress Centre on April 3rd,
2002 and everyone had a good time. The Outstanding Bowler of the Year went to
Dave Wiskowski.
Life Membership
Nomination
Graham presented
Adolf Hilgendorf’s nomination – Nominated by Moe – voted and carried
unanimously.
Dues
Dues are currently
$18.00.
The budget for
2002-2003 was reviewed and Moe stated that unless dues were increased, the
association would run into a deficit.
A motion was
presented by Norm to raise fees to $20.00 – seconded by Dave Wiskowski
The motion was
discussed by all present and a vote taken. Results:
Yes – 8 No – 6
Dues increase
approved.
New Business
Miles Farrell
passed away April 23rd, 2002. Bill suggested the association make a
donation to the ICU department of the Queensway Carleton Hospital. Agreed by
all present.
It was suggested
to put a banner at the front door of McArthur Lanes advertising the
association’s web site. Will be discussed at future meetings.
For new league
executives, it was suggested that they consult the league secretary’s kit for
contact with the association.
Election of
Directors
Terms of office
reviewed.
For next year,
need 4 three year directors and 1 two year director
Nominations – Dave
Wiskowski, Pierre Gratton, Norm Schweitzer, Rheal Lemay, John Fortin, Ed
Zabarauskas, Bernie Leclair, Rene Giroux, Roger Sarrazin
Refused – Bernie
Leclair, Rene Giroux, Roger Sarrazin
Stand – Dave
Wiskowski, Pierre Gratton, Norm Schweitzer, Rheal Lemay, John Fortin, Ed
Zabarauskas
Elected
Three Year Term –
Dave Wiskowski, Pierre Gratton, Rheal Lemay, Norm Schweitzer
Two Year Term –
John Fortin
Motion to adjourn
put forward by Owen Labelle, seconded by Norm Schweitzer
Meeting Adjourned.