Capital District TenPin Bowling Association

Board of Directors Meetings (#2) at McArthur Lanes

Monday May 9th, 2005 8:45 PM

Meeting Minutes

 

Attendees:      Graham Ginsberg          Nicole Fetzko                Ed Zabarauskas           

            Pierre Gratton               Mark Gehring                Graham Crate

            Leanne Walker             Marc Dumontier            Nathalia Sarazin (Guest)                                                           

Regrets:          Marg Willis

Absent:           Owen Labelle (Awards)

 

1. Call to Order           Called at  8:45 PM

 

2. Current Agenda      The President had provided an agenda.

           

3.  Current Agenda Item:  Terms of Office for newly elected Directors

            Leanne Walker – 1 Year Term

            Graham Crate – 3 Year Term

            Marc Dumontier – 3 Year Term

            Marg Willis – 3 Year Term

               

4.       Current Agenda Item:  Executive Elections

 

            Nicole Fetzko acclaimed as CDTBA’s President

            Graham Ginsberg acclaimed as CDTBA’s Vice-President

           

NEXT BOARD MEETINGS:   Wednesday, July 27th, 2005 7:00 PM at McArthur Lanes.

                                                  Wednesday, Aug 24th, 2005 7:00 PM at McArthur Lanes

                                                           

7. Current Agenda Item:  Adjournment                        Adjourned at 9:07 PM