| Bemidji Curling
Club Board Minutes - April 2009
Bemidji Curling Club
Board of Directors Meeting
April 7th, 2009
Call to Order: The meeting was called
to order at 6:05 p.m. by President Chase Jackson.
Present: Dave Chandler, John Faulkner,
Pete Fenson, Chase Jackson, Ryan Martin, Evonne McKinzie, Chase
Schmitt, Doug Underthun, Randy Westhoff
Absent: Aaron Stodgell
Guests: None
Approve Prior Minutes: A motion to approve
minutes was made by Evonne McKinzie, seconded by Chase Jackson.
The motion carried.
Presentations by Guests None
Finance: Aaron Stodgell presented a financial
report and circulated a draft of a club rental agreement. Please
look it over and bring suggestions to the next meeting.
Old Business:
- Year-end Party: Seventy-one people purchased
dinner at the end of the year party. Discussion of the party
and how to encourage more members to attend.
- Push bars on the doors: Mark Schmitt will
install push bars on the doors to the bar area. Discussion of
stolen kegs and how we can prevent this in the future. Pete
Fenson will check on getting the card entry system activated.
Committee Reports
- Juniors: Randy Westhoff moved, seconded
by Evonne McKinzie, that the club receive the first $5,000 profit
from the 2010 Junior National Championships and the remaining
profits be split evenly between the club and the junior curling
fund. The motion carried.
General Manager’s Report:
- Pete estimates a new scraper would cost between ten and twelve
thousand dollars. This is a good time to order one for next
season to be picked up in September. John Faulkner moved, seconded
by Dave Chandler, that we authorize Pete to order a new scraper
for fall. The motion carried.
New Business:
- Plaques for League Champions: The board
gave Chase Jackson their blessing to pursue getting plaques
for the leagues that don’t currently keep a record of
league champions.
- Kitchen: Clyde will do an inventory in the
kitchen area and give Chase a list of the items that are needed.
Next Meeting and Adjournment:
The next meeting will be Tuesday, May 12 at 7:00 p.m.. The meeting
adjourned at 8:05.
Respectfully submitted,
Randy Westhoff |
