MINUTES OF MEETING MARCH 24,2000 9 :00 AM ATTENDANCE : JOHN VILLENEUVE GERRY COUSINEAU MAY BULLARD OMER LABELLE MARK DICKINSON OWEN LABELLE ED ZABARSAUSKA GRAHAM GINSBERG RAY DALY PIERRE GRATTON LIFE MEMBER : NO REPRESENTATION PAST PRES. ABSENT HOUSE REP. NO REPRESENTATION
REPORTS PRES. JOHN. NO REPORT 1st V.PRES. GERRY. NO REPORT 2nd V. PRES. MARK. NO REPORT SECRETARY. RAY. LEAGUE REPORT HANDED OUT. ABC MEMBERSHIPS BY LEAGUES. TREASURER. OMER. FINANCIAL REPORT HANDED OUT. $582.00 OF BALANCE IS FOR GOLF TOURNAMENT. MOTION TO ACCEPT REPORT BY RAY, 2nd BY MAE, CARRIED.
COMMITTEE REPORTS ATC : OMER. NO CONFIRMATION FROM ATC ON SELECTION. BANQUET : MAE. NO REPORT. LANE INSP. : RAY. TO BEGIN DOING LANES NEXT WEEK. YABA : MARK. NO REPORT. DRAFTED A LETTER TO FORWARD TO YABA REQUESTING CLARIFICATION OF OUR ASSOCATION'S PARTICIPATION ON THEIR BOARD. FUND RAISING : NO REPORT. AWARDS : OWEN. AARON GUERTIN BOWLED A HOUSE HIGH 814. SCORES OF 300-299-215. CONGRATULATIONS TO AARON. PROV. TOURN. : LYLE BRINGING FOUR TEAMS TO SARNIA. ASS » TOURN. : OWEN. NO REPORT.
WEB. PAGE : ED. IF ANYONE HAS ANY IDEAS TO SET UP OVER THE SUMMER MONTHS, LET ME KNOW. KEEP SPECIFICS TO CDTPBA. RULES/REG. MARK. NO REPORT. QUESTION. OMER. IF A TEAM IS A FIVE MAN ROSTER AND ONLY BOWLING 4 WITH 1 VACANCY, DOES VACANCY COUNT TOWARD LEGAL LINEUP ? DOES NOT COUNT UNLESS SPECIFIED IN LEAGUE CONSTITUTION. PUBLIC REL. : MARK. REPORT HANDED OUT ON SPECIAL PROJECT, COMING UP WITH A FEW SUGGESTIONS. OTHER SUGGESTIONS. OMER : BBQ AT END OF SEASON OR PAY PORTION OF FEES. RAY : KEEP IN BANK FOR EMERGENCIES. MARK : LAMINATE MEMBERSHIP CARDS. THIS IDEA SEEMS VIABLE. WILL LOOK INTO COST. OLD BUSINESS COMPUTER REPAIRS COMPLETED. LIFE MEMBER CRITERIA. AS FAR AS ABC IS CONCERNED, THE INTERPRETATION IS REGULATED BY OUR CONSTITUTION. GRAHAM HANDED PROPOSED CHANGES. AMENDMENT 1...ALL IN FAVOR PROVINCIAL BOARD REQUIRES A REP. GOLF TOURNAMENT, KINGSWAY GOLF, AUGUST 5,2000. TGIF COMPLAINT STILL ONGOING.
NEW BUSINESS REPORT ON ABC MEETING DISCUSSED. THE MAIN CONCERN IS THE INCREASE IN ABC DUES TO $8.00 US. TO BE DISCUSSED AT AGM. RAY TO VERIFY WITH ABC ON RULE 9 OF CONSTTUTION AMENDMENT.
NEXT MEETING AGM APRIL 30,2000. SITE TO BE DETERMINED. MOTION TO ADJOURN MEETING BY OWEN, 2nd GERRY..CARRIED
OWEN LABELLE RECORDING SECRETARY