Capital District Tenpin Bowling Association
Board of Directors Meeting
February 4, 2008
The meeting was called to order at 7:15 p.m.
Attendees: Ann King, Marg Willis, Jackie Alguire, Tim Lalonde and Pierre Gratton
Regrets: Marc Dumontier and Luc Leblanc.
The published agenda was agreed to.
Motion to accept: by Jackie Alguire, seconded by Pierre Gratton. Unamimous-Carried.
December 10, 2007
Motion to accept: by Tim Lalonde, seconded by Jackie Alguire. Unamimous-Carried.
-New plaque ordered from the OTBA for Eric DaSilveira as there was an error in the plaque for the 2006/2007 season.
-Discussion on a youth bowler who paid for a youth membership and into the season quit the youth league and joined an adult league. The Board agreed that this bowler must pay the difference between a youth and adult membership which in this case is $4.00 ($21.00 - $17.00 = $4.00).
6) Committee Reports
Website and Website Contest - Pierre Gratton
-Winners drawn for the Website Contest:
December 2007 winner: Ed Gervais
January 2008 winner: John Alguire
Bowling Clinic - Ann King
Clinic is canceled due to scheduling conflicts. Next season we will have the clinic earlier in the season.
Tournaments - Tim Lalonde
Youth Tournament - February 9 and 10, 2008.
Triple Knockout Strike 9 No Tap Handicap Tournament - February 17, 2008 organized by Roger Sarazin.
Adult Tournament - March 1, 2, 8 and 9, 2008.
Two ball draws during adult tournament - Jackie and John Alguire.
Ottawa Sports Awards
The CDTBA sent Eric DaSilveiria a letter congratulating him on his nomination as the “Athlete Representing Tenpin Bowling” and purchased a ticket for $50.00 for Eric to bring a guest to the banquet. Eric thanked the association for the nomination and enjoyed the banquet which was held on January 23, 2008.
CDTBA-AGM and Season Celebration
April 22, 2008 at 6:30pm
Same format as last year - AGM (reports, nominations, etc.), food, adult tournament awards and payout, door prizes and website contest final draw.
8) New Business
In conjunction with the CDTBA-AGM notification to the membership .
March 3, 2008 at 7:00pm.
April 7, 2008 at 7:00pm.
April 22, 2008 - CDTBA-AGM at 6:30pm.
Brass Plates (on wall at McArthur Lanes)
290 game plates for men and 250 game plates for women to remain the same. Pierre to buy plates as needed.
Beat Your Average Tournament for Next Season - Pierre Gratton
Discussion on this tournament for next season - details forthcoming.
Motion to adjourn: by Jackie Alguire, seconded by Marg Willis - Motion carried 9:00pm.