» posted on Monday, June 6th, 2016 at 4:30 pm by Patrick Havens
March-April Board Meeting Minutes
Napa Sonoma USBC Association
MINUTES
April 3, 2016
Call to Order:
Meeting called to order by Dan Roberts at 9:31am
Pledge of Allegiance: Dan Roberts led us in the Pledge of Allegiance
Roll Call:
Present were: Dan Roberts, Tracy Wyckoff, Dianne Bartke, Patrick Havens, Shirl Briscoe Mendoza, Sandra Davis, Steve Lederer, Rene Robles, Paul Fjellman, Rhoda Campbell, Douglas Campbell and Becci Huffman.
Jr. Board Members: Joseph Havens.
Excused: Jose Mendoza, Pierre Plumel, Bill Pressey, Andrea Nijem, Ariana Nijem and Melody Neal.
Reading and Approval of Minutes:
Minutes were read. Motion made by Sandra Davis and seconded by Patrick Havens to accept minutes as read.
Association Managers Report: Dianne reported that there was $5,449.96 the checking account and $45,216.24 in the scholarship fund. The bills were presented to the board and motions were made, seconded and passed to pay them.
Presidents Report: Dan officially welcomed Dianne Bartke as Association manager
Committee Reports:
Audit and Finance: Dianne now has the books and an audit will be completed as soon as possible and checked by a certified accountant.
Lane Inspection: Completed.
City Tournament: Since there was no City Tournament this year, we held a Senior City Tournament. We had two teams, and 12 doubles and singles. Everyone had a good time bowling and said to watch out for next year.
Legislative/Policy and procedures: Tracy Wyckoff will be holding a committee meeting soon to go over by-laws to make necessary changes so that our by-laws will be up to date.
Nor. Cal and Travel: The travel team will be heading to Manteca right after the meeting and the next meet will be in Napa in May.
Publicity/Promotional/Historical: Still needs some work.
BVL: Dianne talked to Dan Sousa and reported that he is willing to let us have a BVL tournament and suggested that the proceeds be given to Pathways at the Veterans Home since they have lost all of their funding. Dianne will get a committee together to plan a tournament.
Membership: No report
Scholarship: Tracy reported that we have received one application so far and will get her committee together to go over the scholarship.
Youth Program: Dan said that 23 Jr. Bowlers qualified for the Pepsi regional tournament to be held in Sacramento. Raheem Tyson placed second in Sacramento and will receive a scholarship.
Board Social: Tabled at this time.
Nominating: Dianne said that she has received several new applications for Directors and all candidates will be presented to the members at the general meeting on April 24, and elections will be held for President, 1st Vice President, and Board of Directors at the meeting.
Old Business: State convention will be held in Redding in June and Tracy Wyckoff, Patrick Havens, and Steve Lederer will be attending. National Convention in Las Vegas, April 26th through April 29th will be attended by Dianne Bartke and Steve Lederer. A motion was made by Patrick Havens that the association pay for their hotel and air fare to the national convention. Seconded by multiple board members. Motion passed.
New Business: A motion was made by Sandra Davis to send Tracy Wyckoff, Patrick Havens and Steve Lederer to the state convention in Redding. Motion was seconded by multiple board members. Motion passed.
Meeting adjourned: 10:39 am
NEXT BOARD MEETING:
Date: Sunday April 24, 2016
Time: 9:30 am
Place: Meeting Room # 2
