CAPITAL CURLING CLUB BOARD OF DIRECTORS MEETING

July 7, 2003

Members Present:  Wally Owen, Mike Borr, Tim Brosz, Mary Gervais, Roger M. Peet

Mike Ell, Tom Pomonis, Dave Clemmons, Rita Becker, Former Board Members- Jon Mielke and Dave Jensen

The meeting was called to order by President, Mike Borr at 7:07 pm.  Tom Pomonis made a motion to approve the minutes of the 6-16-03 board meeting.  This was seconded by Tim Brosz and passed unanimously.

Old Business:  Jon Mielke discussed the recommendations of the special committee meeting on the purchase of new stones.  The committees recommendation was to purchase 5 sheets of rocks from Canadian Curling Stones for the bid price. 

A brief discussion was held on the recommendation and Tom Pomonis made a motion to purchase 5 sheets of rocks from CCS for the bid price.  This expenditure is less the matching grant from Parks and Recreation, less the sale or trade of the existing club stones and less the money raised through a fund drive. 

Mary Gervais seconded the motion, which passed unanimously.

Financial Report:  Wally Owen gave a brief financial summary.

League/Membership Committee Report:  No report was given this month.

Newletter/Publicity Committee Report:  No report was given this month.

Ice/Building Committee Report:  No report was given this month.

Special Events Report:  Mary Gervais indicated she would be in town for the Brat Stand on August 2^nd and 3^rd. 

The VFW will be doing the bar for the summerspiel this year, not Bob Martinson as reported at the last meeting. 

It was reported that the Junior B tournament will be held in Bemidji, MN this season. 

Other Business:  Mike Borr indicated that an ice thermometer was for sale from the Boulevard Curling Club.  Tom Pomonis made a motion that the club purchase the thermometer for $100.00.  This was seconded by Roger M. Peet and passed unanimously. 

Next Meeting:  August 13, 2003 at 6:30 pm.