August 30, 2015 Minutes

Napa Sonoma USBC Association
August 30, 2015

Call to Order:
Meeting called to order by Dan Roberts at 9:33am
Pledge of Allegiance: Dan Roberts led us in the Pledge of Allegiance
Roll Call:
Present were: Dan Roberts, Tracy Wyckoff, Dianne Bartke, Shirl Briscoe-Mendoza, Patrick Havens, Bill Pressey, Steve Lederer, Pierre Plumel.
Excused: Jose Mendoza, Brian Mecham, Sandra Davis
Absent: Kevin Mecham, Daulton Hippauf, Jackie Clayton
Reading and Approval of Minutes:
Minutes were read. Motion made by Steve Lederer to accept minutes as read, with the exception that Jose Mendoza name be removed as it was typed in twice, seconded by Pierre. Minutes approved as read with the one correction.
Association Managers Report:
Due to Brian’s absence there was no manager’s report.
Presidents Report:
Dan Roberts asked directors to sign up for coverage of leagues. Alternates were also selected. Directors will check in each month with league Secretaries and Presidents. Dan asked the directors to attend each league meeting that they represented to explain the proposed city tournament format to each league.
Committee Reports:
Audit and Finance: No Report
Lane Inspection: No Report.
City Tournament: Discussion on new proposed format.
Legislative/Policy and procedures: No Report
Nor. Cal and Travel: Napa team will travel to Stockton at Pacific Ave. Bowl.
Publicity/Promotional/Historical: Patrick said he needed the book from Dan to add to the web site.
BVL: No Report
Membership: No Report
Scholarship: No Report
Youth Program: Dan reported that they will be extending the length of the Jr. Leagues this year to give bowlers a longer time to bowl before the Pepsi Tournament.
Board Social: Tabled at this time.
Nominating: None
Old Business: None
New Business: Board members asked about increasing the practice time, Dan said he would talk to the house about increasing practice time to 7 minutes.

Meeting adjourned: 10:25 am
Date: Sunday, September 27, 2015 at
Time: 9:30 am
Place: Room off of the Coffee Shop