CAPITAL CURLING CLUB BOARD OF DIRECTORS MEETING

December 23, 2002

Members present: Roger Smith, Mike Ell, Jim Streifel, Wally Owen, Roger Peet, Tim Brosz

Financial Report: Wally presented the financial report and there was nothing unusual to report.  The club is in good financial shape. 

New Business: 

Roger Peet presented a plan for the purchase of a public address system for the club.  The cost would be $1800 to $2000.  There is a $500.00 Park Board matching grant available for this purchase.

Jim moved to spend $2000.00 for the PA system contingent on approval f the matching grant.  Motion was seconded and carried.  Jon,Mary, and Tom gave there votes of approval in absentee. 

The board discussed a plan to pay for some of the Jr. State Playdown fees to encourage participation of more curlers in this event being held at the Capital Curling Club. The out of pocket expense for each curler would be about  $25.00.  Mike made a motion to pay $10.00 of the playdown fee plus national and state fees.   The Motion was seconded a unanamous vote given by present members.  Additional votes will be requested via email.

There was no other business and the meeting adjouned.