Capital District Tenpin Bowling Association
Board of Directors Meeting
November 12, 2007
The meeting was called to order at 7:10 p.m.
Attendees:† Ann King, Marg Willis, Helga Sarazin, Jackie Alguire, Tim Lalonde and Luc Leblanc.
Regrets:† Marc Dumontier and Pierre Gratton.
Guest:† Rheal Proulx
The published agenda was agreed to.
Motion to accept:† by Tim Lalonde, seconded by Jackie Alguire.† Unamimous-Carried.
October 15, 2007 - no amendments.
Motion to accept:† by Jackie Alguire, seconded by Luc Leblanc.† Unamimous-Carried.
6)† Committee Reports
Lane Inspections - Ann King
Lane Inspections: †††††††† McArthur - Aug. 19th
††††††††††††††††††††††††††††††††††† Galaxie - Sept. 19th
Lane Dressing:† ††††††††††† McArthur - Oct. 19th
††††††††††††††††††††††††††††††††††† Galaxie - Oct. 21st
All forms, tapes and payment sent to CTF.
Website Contest - Ann King
Prize towels picked up and taken for embroidery.† Winners for October and November will be drawn at the next meeting as Pierre is absent from this meeting.
Bowling Clinic - Ann King
Postponed until end of January 2008.details.
67ís CDTBA Day - Fund-raiser
Further information at next meeting.
AGM - Tuesday, April 22, 2008 at 6:30pm.
Ottawa Sports Awards Nomination
No suggests on criteria were presented.† Discussion.† Defered to next meeting.
Rheal Proulx was excused from the meeting.
Vote to establish the CDTBA Board of Directorsí position on the Canadian Capital District Junior Bowling Association-YABA scholarship fund.†
Helga Sarazin resigned from the board and left the meeting.
8)† New Business
The audit committee will conduct an audit prior to the AGM.
Motion to adjourn:† by Luc Leblanc, seconded by Jackie Alguire - Motion carried 8:55pm.