Capital District TenPin Bowling Association

Board of Directors Meeting (#7) at McArthur Lanes

Sunday Jan 8th, 2006 10:00 AM

Meeting Minutes

 

Attendees:      Nicole Fetzko                Pierre Gratton    Ed Zabarauskas                      Marg Willis                               Graham Ginsberg            Graham Crate               Mark Gehring                Helga Sarazin

            Marc Dumontier            Rheal Proulx (guest)                                          Owen Labelle

                                                                                               

Regrets:         

Absent:          

 

1. Call to Order           Called at  10:20 AM

 

2. Current Agenda      Typical agenda.

           

3. Review of Minutes of the Previous Directors' Meetings

         The Minutes from the Meeting #6 of Nov 6th, 2005 were reviewed:

       Minutes were accepted.

 

4.       Current Agenda Item:  Review of Action Items / Old Business

Nothing Discussed

 

5.   Current Agenda Item:  Executive Reports              

President’s Report

Issues to be discussed in agenda.

 

            Association Manager’s (AM) Report

      The AM presented a written financial transaction summary of activity to date, as well as a report of the current membership status. Membership to date is down from last year’s total of 707 bowlers. Currently there are 624 registered bowlers. The AM reported that the first CTF shipment of cards had arrived several weeks before Christmas and that he had intended that all our leagues would have them in their hands before the Christmas break, however one league’s cards were being temporarily withheld due to a financial complication, and one league’s cards were temporarily overlooked.                              

 

6.       Current Agenda Item:  Committee Reports

 

Lane Inspections: Graham Crate reported that McArthur’s Lanes were successfully inspected Sunday Nov 20th, 2005. Graham Ginsberg, Marg Willis, Nicole Fetzko, Marc Dumontier, Mark Gehring, Ed Zabarauskas and bowler Ian Macpherson participated in the process. McArthur was invoiced and a cheque for the amount of $224.00 was presented to the AM. The necessary documentation was being prepared to be sent to CTF. Next on the agenda were going to be the remaining centers of Aylmer and Hull (possibly).

 

      Tournaments: Pierre Gratton presented this year’s tournament registration form. Point by point discussion ensued, points were clarified and corrections suggested. Director volunteers were solicited for help during the event with Nicole Fetzko volunteering to work on posters as well as helping during the event. Pierre Gratton assumed as well, during this meeting, the role of Tournament Manager for the YOUTH tournament, with Rheal Proulx being volunteered as a Tournament Director.

 

Coaching: Helga Sarazin reported on her recent trip to Kingston for a Coach’s Training clinic. There was a discussion which followed suggesting that the CDTBA could sponsor a level 1 coach training clinic at McArthur possibly around March 4th. Fees of $100 per person as well as the teacher’s expenses would be covered by the CDTBA, with a nominal fee, eg $20, being charged to the bowlers who would be participating. The details of this endeavor would need to be finalized.

 

Youth: Elections were held on November 12th, 2005, and a slate of youth directors was elected. It was suggested that some start-up and governance issues were being experienced by this new board.

 

7.       Current Agenda Item:  Other Business

Time ran out. Policy Manual issues to be discussed next meeting.

Possible topics:

CDTBA director’s fees being covered by CDTBA

Discipline Policies

Lane Inspection policies – Equipment lending

Bereavement

AM related policies

 

 

NEXT BOARD MEETING:   Sunday, Jan 29th, 2006 10:00 AM at McArthur Lanes

 

Schedule for BOARD MEETINGS:

 

            Sunday, November 6th, 2005       10:00 am (revised)

            Sunday, November 27th, 2005     10:00 am (cancelled)

            Sunday, January 8th, 2006           10:00 am

Sunday, January 29th, 2006         10:00 am

Sunday, February 26th, 2006       10:00 am

Sunday, March 26th, 2006           10:00 am

AGM    Sunday, April 9th, 2006   (to be decided)               

                                                           

8. Current Agenda Item:  Adjournment                        Adjourned at 12:45 PM