Capital District TenPin Bowling Association

Board of Directors Meetings (#2) at McArthur Lanes

Monday May 9th, 2005 8:45 PM

Meeting Minutes

Attendees: Graham Ginsberg Nicole Fetzko Ed Zabarauskas

Pierre Gratton Mark Gehring Graham Crate

Leanne Walker Marc Dumontier Nathalia Sarazin (Guest)

Regrets: Marg Willis

Absent: Owen Labelle (Awards)

1. Call to Order Called at 8:45 PM

2. Current Agenda The President had provided an agenda.

3. Current Agenda Item: Terms of Office for newly elected Directors

Leanne Walker – 1 Year Term

Graham Crate – 3 Year Term

Marc Dumontier – 3 Year Term

Marg Willis – 3 Year Term

4. Current Agenda Item: Executive Elections

Nicole Fetzko acclaimed as CDTBA’s President

Graham Ginsberg acclaimed as CDTBA’s Vice-President

NEXT BOARD MEETINGS: Wednesday, July 27th, 2005 7:00 PM at McArthur Lanes.

Wednesday, Aug 24th, 2005 7:00 PM at McArthur Lanes

7. Current Agenda Item: Adjournment Adjourned at 9:07 PM