| Bemidji Curling
Club Board Minutes - February 2009
Bemidji Curling Club
Board of Directors Meeting
February 9th, 2009
Call to Order: The meeting was called
to order at 8:45 p.m. by President Chase Jackson.
Present: Dave Chandler, John Faulkner,
Pete Fenson, Chase Jackson, Chase Schmitt, Aaron Stodgell, Doug
Underthun, Randy Westhoff
Absent: Evonne McKinzie, Ryan Martin
Guests: None
Approve Prior Minutes: A motion to approve
minutes was made by Doug Underthun, seconded by Chase Jackson.
The motion carried.
Presentations by Guests None
Finance: Aaron Stodgell presented a financial
report and distributed a list of members with unpaid dues. There
were some questions about revenues from the Senior State Bonspiel.
Aaron will check into it.
Old Business:
- Year-end Party: Chase Jackson will organize
the event. Chase Schmitt will check on food cost and we will
set a price for the dinner at our next board meeting.
- Election of new board members: A nomination
form will be posted shortly.
- Ice Scraper: A new ice scraper will cost
approximately $10,600. The current scraper is working but needs
to be replaced.
- Keg cooler: No new motions.
- Internet: Aaron has sent email address to
Steve Fogelson so he can set up a moderated email list for the
club’s members.
Committee Reports
General Manager’s Report:
- There was a problem when the ice was last flooded. Pete is
having the water tested. Aaron will pay our club’s MCA
dues.
New Business:
Next Meeting and Adjournment:
The next meeting will be Tuesday, March 10 at 6:00 p.m.. The meeting
adjourned at 9:50.
Respectfully submitted,
Randy Westhoff |
