» posted on Tuesday, December 1st, 2015 at 5:18 pm by Patrick Havens
October 25, 2015 Board Minutes & Announcement
Membership Meeting Sunday, December 6th in Room 3 at Napa Bowl
Voting will be done for various positions and State and National Conventions
Napa Sonoma USBC Association
MINUTES
October 25, 2015
Call to Order:
Meeting called to order by Dan Roberts at 9:32am
Pledge of Allegiance: Dan Roberts led us in the Pledge of Allegiance
Roll Call:
Present were: Dan Roberts, Tracy Wyckoff, Dianne Bartke, Patrick Havens, Pierre Plumel, and Paul Fjellman.
Jr. Board Members: Ariana Nijen, Andrea Nijen, Joseph Havens, Melody Wyckoff.
Excused: Steve Lederer, Jose Mendoza, Bill Pressey, and Sandi Davis.
Absent: Shirl Briscoe-Mendoza, Jackie Clayton
Reading and Approval of Minutes:
Minutes were read. Motion made by Patrick Havens to accept minutes as read, seconded by Paul Fjellman.. Minutes approved as read.
Association Managers Report:
Brian reported that the checking account had a balance of$10,438.81 and the scholarship account had a balance of $44,689.91.
Presidents Report: The new Jr. Bboard members were introduced and accepted to the association board.
Committee Reports:
Audit and Finance: No Report
Lane Inspection: Completed. Will work on getting the oil pattern stable.
City Tournament: A meeting will be held within a week to start working on city tournament.
Legislative/Policy and procedures: Tracy Wyckoff will contact committee members to set up a date to go over the by-laws.
Nor. Cal and Travel: Napa won 3 games at Vacaville. Next competition will be in Fremont on the first or second Sunday in January.
Publicity/Promotional/Historical: Patrick needs to get a copy of the yearbook. Web site is up for renewal.
BVL: A meeting of BVL committee members will be set up to start working on BVL date and rules.
Membership: No Report
Scholarship: No Report
Youth Program: All information for leagues is ready to be sent in. There was an increase in bowlers since last month’s reporting.
Board Social: Tabled at this time.
Nominating: Dianne will be selecting a committee and will report the results at the December 6th meeting.
Old Business: None to report
New Business: None
Meeting adjourned: 10:34 am
NEXT BOARD MEETING:
Date: Sunday, December 6, 2015
Time: 9:30 am
Place: Room off of the Coffee Shop
Updated: 12/2/15
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