Capital District Tenpin Bowling Association

Board of Directors Meeting

September 24, 2008

McArthur Lanes

Meeting Minutes

 

1)†† Call to Order

The meeting was called to order at 7:10 p.m.

2)†† Roll Call

Attendees: Pierre Gratton, John Alguire, Tim Lalonde, Ann King, Monique Grenier and Jackie Alguire.

Regrets:Tracey Lalonde.

Absent:Luc Leblanc.

3)†† Agenda

The published agenda was agreed to.

Motion to accept:by Monique Grenier, seconded by Jackie Alguire.Unamimous-Carried.

4)†† Review of Previous Minutes

July 30, 2008 meeting.Motion to accept: Monique Grenier.Seconded John Algure.Unanimous-Carried.

5)†† Executive Reports

Presidentís Report

-Signing authority changed at bank.Signing authorities:Ann King, Pierre Gratton and Jackie Alguire.

-Key to drop box will be given to Owen Labelle next Tuesday.

Association Manager

-Kits, average books, CTF Insurance.

-Financial report.

-Sent for 10 BB kits from CTF - have not received them yet.

-Canus Mixed is now The Marilyn Amo Memorial League.

6)Committees

Website - Pierre Gratton

-Updated

-Moving banner changed to:Monthly Ball Draw starting in October 2008.

-Honour Score Award Plaques:update and need new supplier.To talk to Owen Labelle.

Lane Inspections - Ann King

McArthur Lanes done August 10, 2008

††††††††††† †† ††Tape Readings done August 17, 2008

††††††††††† Quille-O-Drome done Sept. 28, 2008

††††††††††† †††† Tape Readings done Sept. 26, 2008

Tournaments - Tim Lalonde

Dates to be announced.

7)Business From Previous Minutes

CTF Certified Lane Inspector Workshop

-Presented on Sunday, August 17, 2008 by Ron Jones.Thank-you card sent to Ron.

-CTF Certified Lane Inspectors are:Anik Chenier, Timothy J. Lalonde, Ann E. King, John Alguire,

Monique A. Grenier, Pierre Gratton, James N. Romeo, David A. Wiskowski, Jacqueline Alguire and

Alain J. Tremblay.

 

 

 

 

Coaching Clinic with Gerry Rodriquez

-Scheduled for Saturday, November 1, 2008

-Announced to leagues.Sign will be posted this coming week.

8)Other Business

Local Awards number of games to quality.Deferred.

CTF Tournament Sanction Certificates Received†††††††††

††††††††††† Canadian Bowling Championships on TSN

††††††††††† Youth Bowling Council - Four Steps to Stardom

††††††††††† National Classified Bowling Championships

††††††††††† Tenpin Bowling World Cup

 

Inquiries about the CBC on TSN.To be investigated.

9)New Business

No new business.

10)Next Meeting

Wednesday, October 22, 2008 at 7:00pm.

11)Adjournment

Motion to adjourn:by Monique Grenier, seconded by John Alguire - Motion carried 8:21pm.