CAPITAL CURLING CLUB
BOARD OF DIRECTORS MEETING
December
3, 2003
Members
Present:
Wally Owen, Tom Pomonis, Rita Becker, Mike Borr,
Roger M. Peet, Mike Ell, Tim Brosz, Roxy
Howes, Dave Clemmons
A
motion was made by Tom P. to approve the minutes of last month’s meeting.
Seconded by Rita B.
Passed unanimously.
Old
Business: No
old business
Financial
Report:
Wally gave a brief financial report.
Discussion was held on investing about $5000 to $7500.
Wally will check with Kirk Pandolfo on this.
League/Membership
Committee Report:
No report
Newsletter/Publicity
Committee Report:
Advertising packages were briefly discussed.
Roger M. Peet will check into this and form a committee to solicit
advertising for next year. A tie in
for the National Juniors was suggested. He
will check with Randy Bina on this.
Ice/Building
Committee Report:
Continued use by the high schools was discussed and tabled.
The board appeared split on continuing with the high school program.
Ice
scraping teams were discussed. We
would like to scrape on
Tuesday, Wednesday, Thursday and Saturday.
Special
Events Report:
No report
Other
Business:
Information was presented by Roger M. Peet and CCC member Dave Jensen on
a laser timing device for the club. The
cost, per the proposal was $750. After
some discussion, Roxy H. made a motion to purchase
the timer. Dave C. seconded this.
The motion passed unanimously.
Next
Meeting:
January 7, 2004