| Bemidji Curling
Club Board Minutes - February 2008
Bemidji Curling Club
Board of Directors Meeting
February 12th, 2008
Call to Order: The meeting was called
to order at 8:15 p.m. by President Keith Hunt.
Present: Bob Fenson, Keith Hunt, Mary
Israelson , Chase Jackson, Dave Lundberg, Aaron Stodgell, Doug
Underthun, Randy Westhoff
Absent: Dave Chandler, Chase Schmitt
Guests: None
Approve Prior Minutes: A motion to approve
minutes was made by Mary Israelson, seconded by Chase Jackson.
The motion carried.
Presentations by Guests None
Finance:
Dave Lundberg presented a balance sheet dated January 31, 2008.
He noted that the actual checkbook balance is larger than the
balance sheet indicates.
Membership is up to 327 even though roughly 75 members from
last year are not members this year.
We got an $1182 refund on last year’s worker’s compensation
policy premium.
All regular curlers have paid their dues at this point.
Joan Lundberg has done a terrific job with the membership information.
Curl TV codes are available from Bob Fenson.
Old Business:
- Seniors: The Senior’s National Bonspiel
has 60 teams registered. They will not need the ice next door.
They will start on Wednesday afternoon and finish on Sunday.
- Ojibwe Forest Rally: Bob will contact the
organizer and finalize details.
- Bathroom door: A new door is installed.
Committee Reports
- Bar:The bar area needs to be locked on Thursday
evenings. Board members will take responsibility for this.
- Juniors:The annual walleye dinner fundraiser
is being held February 25 at the Eagles from 5:30-7:30.
General Manager’s Report:
- There was a question about the ice time fees that we would
bill for the Beaver Pride Bonspiel this year. It was decided
that they would be billed the usual fees. Noel’s Bonspiel
will be charged $1.50 each for the complimentary beverage coupons
they include in their registration packets.
- First Federal is cutting open the club’s safety deposit
box. It will cost $150. The key has been missing for several
years.
- We have been having problems with ice damage during some
recent bonspiels. Bob will work on an information packet for
bonspiel organizers. Damage deposits will be collected.
New Business:
- Board of Directors Election: Nominations
will be opened for an election to be held in March.
Next Meeting and Adjournment:
The next meeting will be Tuesday, March 11 at 8:00 p.m.. The meeting
adjourned at 9:15.
Respectfully submitted,
Randy Westhoff |
