| Bemidji Curling
Club Board Minutes - July 2008
Bemidji Curling Club
Board of Directors Meeting
July 15, 2008
Call to Order: The meeting was called
to order at 6:15 p.m. by President Chase Jackson.
Present: John Faulkner, Chase Jackson,
Evonne McKinzie, Chase Schmitt, Aaron Stodgell, Randy Westhoff
Absent: Dave Chandler, Bob Fenson, Mary
Israelson, Doug Underthun
Guests: Mary Simon
Approve Prior Minutes: A motion to approve
minutes was made by Evonne McKinzie, seconded by John Faulkner.
The motion carried.
Presentations by Guests
Bar Manager: Mary Simon would like to
have volunteers staff the bar this year Monday – Thursday,
6 pm – 10 pm. We will also try to staff the bar with volunteers
for weekend bonspiels this year. The bar will be locked after
10 pm unless a board member or league chair is present to take
responsibility for locking the door when finished.
Finance: Aaron Stodgell has ordered the
Peachtree accounting software for the club. He also submitted
paperwork for capital improvement reimbursement in the amount
of $25,816.64 from the city. Randy Westhoff moved, seconded by
Evonne McKinzie, that we pay off the Security Bank USA loan. The
motion carried.
Old Business:
- Ice Ads: Discussed briefly.
- Dues rates: Combining limited and unlimited membership rate
to simplify the dues structure was discussed. Final action is
planned for the next meeting.
- Bar Management: Discussed above.
- Upcoming Projects: Nothing.
Committee Reports
- Bar: No report
- Juniors: No report
General Manager’s Report:
New Business:
Next Meeting and Adjournment:
Next Meeting and Adjournment: The next meeting will be Wednesday,
August 13 at 6:00 p.m.. The meeting adjourned at 7:25.
Respectfully submitted,
Randy Westhoff |
