CCC Meeting Minutes

February 15, 2006

Members Present: Roger Peet, Cathy Janikowski, Greg Hiemensz, John Kram, Tom Pomonis, Lynn Neutz, Larry Brekke.

• The minutes from the January meeting were approved.

• Lynn Neutz gave the financial report.

• The ice committee indicated they would do another flood within the next two weeks.

• Jon Mielke gave a short update on the Park Board’s initiative to refurbish several of their facilities. He suggested we remain involved and strive to coordinate any capital improvements the club wants to make with our partners at Parks and Rec.

• John Kram has put together a draft survey for club members that will query them on any improvements, changes, etc. that our members would like to see pursued. John will continue to work on this draft and send it out.

• Preparations for the annual banquet (March 18) are well in hand. Rita Peet is coordinating this effort.

• The following board members are either resigning or have served their three year term: Tom Pomonis, John Kram, Roxy Howes, Rita Peet. Both Roxy Howes and John Kram indicated they would like to run for another term. Ken Sambor has also indicated he would like to serve on the board. At this time we will need at least one more candidate. If more than four people are interested we will have a run off election the night of the annual banquet. The following board members are in their second year of their term: Dan Buresh (replacing Mike Borr), Larry Brekke, Cathy Janikowski, Greg Hiemenz. The following are completing their first year: Brandon Leingang, Lynn Neutz, Jeff Bakken.

• The meeting adjourned.