Board Minutes for July 26th

Napa Sonoma USBC Association

MINUTES

July 26, 2015

Call to Order:

Meeting called to order by Dan Roberts at 9:31am

Pledge of Allegiance

Roll Call:  

Present were: Dan Roberts, Tracy Wyckoff, Dianne Bartke, Shirl Briscoe-Mendoza, Patrick Havens, Bill Pressey,Sandra Davis, Steve Lederer, Pierre Plumel.

Excused: Jose Mendoza, Brian Mecham, Jose Mendoza.

Unexcused: Kevin Mecham, Daulton Hippauf.

Two guests were in attendance, Bev Creech and Renee Robles.

Reading and Approval of Minutes:

Minutes were read. Motion made by Patrick to accept minutes as read, seconded by Pierre

Association Managers Report:

Due to Brian’s absence there was no managers report.

Presidents Report:

Dan Roberts asked directors to sign up for coverage of a league. Alternates were also selected. Directors will check in each month with league Secretaries and Presidents.

Committee Reports:

Audit and Finance: No report

Lane Inspection: No report – Lanes already inspected for the 2015-16 season.

City Tournament: No Report

.Legislative/Policy and procedures: Should be meeting soon to go over by-laws to up-date them.

Nor. Cal and Travel: Napa team won 4 games at the last meet.

Publicity and Promotional/Historical: No Report

BVL: Dan mentioned that he will talk to Dan Sousa about hosting a BVL tournament at Napa Bowl.

Membership: No Report

Scholarship: A Scholarship of $1,000 was awarded to Natalie Melton.

Youth Program: No Report as leagues have not started.

Board Social: Tabled at this time.

Nominating: None

Old Business: The bowling ball donated for the Pepsi tournament will be taken to Sacramento to be given to the winner.

New Business: Bev Creech brought up the subject of why there are no averages turned in to USBC. Bowlers have been calling league secretaries to get this information. Dan reported that there have been several issues with the USBC program and that it was to be shut down for a 24 hour period to up-grade and fix all of the problems.

Dan announced that there are some opening on the board and asked all Directors to check with their represented leagues to see if anyone was interested in becoming a board member.

Meeting adjourned: 11 am

NEXT BOARD MEETING:   Sunday, August 30, 2015 – 9:30 am Room off of the Coffee Shop