CAPITAL CURLING CLUB BOARD OF DIRECTORS MEETING

January 23, 2002

Board members in attendance:  President Roger Smith, Mike Borr, Wally Owen, Jon Mielke, Mary Gervais, Steve Stelton, Jim Streifel, Ban Buresh and Tim Brosz.

The minutes of the last meeting were approved with no additions or corrections.

Wally gave the financial report:  Checking and savings account figures reported are current.  Mike moved to approve the financial report. It was seconded and passed.  Roger recommended that the board consider moving the fiscal year and begin the search for a replacement for Wally.  These points will be discussed at a future date.

Web Report:  A link to the junior national play down will be made. An announcement that a chairperson for the summerspiel is needed.

World’s Report:  Jon reported that Roy Sinclair was here a couple of weeks ago and liked the way the event was being budgeted and how expenses were being managed.

Junior Report:  Little Rocks is getting good attendance.  Roger Peet is supervising.  The league is Saturday at 9:30 AM.  A $20.00 contribution is requested of participants but not required. 

League Report:  Jon will put up league sign up sheets for next year.

Pin Sales:  Steamer reported slow sales at this time. Steamer moved that the club buy a $100.00 pin to raffle off at the annual meeting.  Motion seconded and passed.

Misc. Business: Roger asked the board to discuss donating some money for the junior team going to nationals.  Mary moved that the club donate $300.00 to help defray expenses of the team traveling to Jr. nationals.  The motion was seconded and passed.

Annual meeting:  New board members need to be nominated.  Mary, Jim and Roger will be the nominating committee.

The annual meeting will be March 2.  Tom Pomonis was volunteered as the silent auction chairman. 

Wally will handle the food.

Capital Improvements:  Nearly all done.  Thank you Wally for your work on this. 

Announcements:  Mike Borr and Dan Buresh are organizing club cash spiel Feb. 8 and 9 with dinner on Sat. night.

The next meeting will be Feb. 27,2002 at 5:15 PM.

Meeting adjourned.