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AGENDA Greater CDA USBC BA Board Meeting 7:00
PM City
of Post Falls Public Works Facilities Tuesday, January 25, 2011
CALL TO ORDER: ROLL
CALL: GUEST: MINUTES FOR APPROVAL: Minutes from the December 26, 2010 meeting presented for approval. TREASURER’S
REPORT:Checking Account
$4234.95CD Account
$5,000.00Tournament Account $
10.98Scholarship Account $ 597.46 Checks
to be approved:United States Treasurery Taxes
$248.50 ASSOCIATION MANAGER REPORT:Membership PRESIDENT’S
REPORT: COMMITTEE REPORTS:Nominating
Committee; NoneScholarship Committee Report: Director Jacobson Historical Committee; President Wegner Youth Coaching Committee;
Director Fristoe City Tournament Reports; Director Boyce/Lane By-Law Committee Report; UNFINISHED
BUSINESS: NEW BUSINESS: CLOSING REMARKS; ADJOURN:
Greater CDA USBC
BA Meeting
Minutes December
14, 2010
Meeting called to order at 7:00 PM by President Wegner Roll Call: President Rick Wegner, Director Paul McConnaghy, Director Tom Davenport, Director
Elaine Cook, Director Gary Lane, Director Jimmie Boyce, Director Lonnie Christainsen, Director Ron Koontz Vice President Ken
Cook and Association Manager Terry Werner. Absent: Director Tim
Fristoe, Director John Prescott, Director Ron Jacobson Guest:
None
Minutes: The minutes from the October
26, 2010 meeting presented. Director McConnaghy moved to approve the minutes, seconded by Director Koontz. Approved Treasurer
Report: Checking Account $4407.48CD Account
$5,000.00Tournament Acct $
10.98Scholarship Acct $ 597.46 Checks
to be approved:1121 Clark Anderson
taxes
$250.001122 Cathy Werner
ink/postage $ 67.03 The treasurers’
report was presented for approval. Director Koontz moved to approve the report, seconded by Director Christainsen. Approved.
President
Report: Thanked everyone for coming out tonight.
Association Manager Report: Association Manager Werner gave a report on the taxes being completed for the 2009 tax year and
they have been mailed off to the IRS and State. Local Association
bowlers are at 588 members which is down 8% from last year.
Unfinished Business:Historical Report: President
Wegner is working on this. Youth Report: Director Jacobson reported that he is helping out coaching on Saturday from 8 to 9 AM. And could
use some help.
Nomination Committee: No report Scholarship
Committee: No report
By-Law Committee: President Wegner has reviewed the charter on line and some changes are needed. He will get
the committee together in January to discuss. Any changes will need to go out for notice for the annual meeting.
Tournament Report: No one has been to River City Lanes to discuss with them. President Wegner would
like to see the entry forms out right after the first of the year. The tournament will be February 19/20 and 26/27.
The annual meeting will be March 19th. Director Pappas is to contact the American Legion for use of their facilities
again. Discussed squad times, linage etc.
AGENDA Greater CDA USBC BA Board Meeting 7:00
PM City
of Post Falls Public Works Facilities Tuesday, November 23, 2010:cancellation for this date CALL TO ORDER: ROLL CALL: GUEST: MINUTES FOR APPROVAL:
Minutes from the October 26, 2010 meeting
presented for approval. TREASURER’S REPORT:Checking
Account $4,578.48CD Account
$5,000.00Tournament Account
$ 10.98Scholarship
Account $ 597.46 Checks to be approved:Cathy Werner Printer Ink
$ 61.47 ASSOCIATION MANAGER
REPORT: PRESIDENT’S REPORT: COMMITTEE REPORTS:Nominating Committee; NoneScholarship Committee Report: Director Jacobson Historical Committee; President Wegner Youth Coaching Committee; Director Fristoe City Tournament Reports; Director Boyce/Lane By-Law Committee Report; UNFINISHED BUSINESS: NEW
BUSINESS: CLOSING REMARKS; ADJOURN:
Greater CDA USBC BA Meeting Minutes October 26, 2010 Meeting called to order at 7:00 PM by President Wegner
Roll Call: President
Rick Wegner, Director Paul McConnaghy, Director Elaine Cook, Director Ron Jacobson, Director Gary Lane, Director Jimmie Boyce,
Director Lonnie Christainsen, Director Ron Koontz and Association Manager Terry Werner.
Absent: Vice President Ken Cook, Director Tom
Davenport, Director Tim Fristoe, Director John Prescott, Guest: Don Maymon Minutes:
The minutes from the April 27, 2010 meeting and minutes from May 6, 2010 meeting were presented. Director
Christainsen moved to approve the minutes, seconded by Director Pappas. Approved Treasurer Report: Checking Account $6,273.90CD Account $5,000.00Tournament Acct $ 10.98Scholarship Acct $ 597.43 Checks to be approved:1114 Cathy Werner
Software $
304.541115 NIC
Scholarship $ 500.001116 Office Depot
Yearbook $
4.471117 Office
Depot Yearbook
$ 58.74
Terry Werner Wages
$1,500.00
Ken Cook Lane Inspection
$ 136.00
Terry Werner Envelopes
$ 16.42
Terry Werner State Meeting
$ 207.00($.10 per mile RT and $50.00 per
day per diem) Tournament
Acct:Jack Smetana State
Entry $90.00
The treasurers’ report was presented for
approval. Director Lane moved to approve the report, seconded by Director Christainsen. Approved. President
Report: None
Association Manager Report:
Association Manager Werner gave a
report from the State Association meeting. National Association is giving out more awards than ever. Both National and State
Association bowler numbers are down for last year. Local Association bowlers are at 537 members which is down 6% from
last year. Unfinished Business:Historical Report: President Wegner has not been able to
collect anything to this point. Keep your eyes open for any history. Youth Report: Director Jacobson reported that he is helping out coaching
on Saturday from 8 to 9 AM. Lake City High School has a bowling club. If anyone has time on Saturday mornings they could use
some help. Nomination
Committee: No report
Scholarship Committee: Director Jacobson reported that the committee is looking at revamping
the application. By-Law
Committee: Members have a copy of the By-Laws for review. Would like to get together at River City Lanes at 6:00 PM next
Thursday to discuss. Tournament
Report: Director Lane reported that he does not have the time to continue has the Director for the tournament. After discussion
it was concluded that we would have Co-Directors with Director Boyce being the lead and Director Lane would assist. Director
Boyce will get a copy of the Tournament entry form out for review. With our past rotation the tournament will be at
River City Lanes this year. We will need to put together an n agreement and meet with Bob to discuss linage, dates etc. New
Business: None President
Closing Remarks:Washington Mixed was briefly discussed and President
Wegner will meet with Char to get more information. President Wegner encourages all to try to get new bowlers. President Wegner asked that all board members get updated cell
phone numbers and e-mail addresses to Association Manager Werner. The next meeting will be November
23, 2010 at 7:00 PM Meeting
adjourned at 8:10 PM Respectfully Submitted Terry Werner
AGENDA Greater CDA USBC BA Board Meeting 7:00
PM City
of Post Falls Public Works Facilities Tuesday, October 26, 2010 CALL TO ORDER: ROLL CALL: GUEST: MINUTES FOR APPROVAL: Minutes from the April 27, 2010 meeting presented for approval. TREASURER’S REPORT:Checking Account
$6,180.90CD Account
$5,000.00Tournament Account
$ 10.98Scholarship
Account $ 597.43 Checks to be approved:1114 Cathy Werner
Software $304.541116 Office Depot
Yearbook $
4.471117
Office Depot Yearbook
$ 58.74
Ken Cook Lane Inspection
$136.00
Terry Werner Envelopes
$ 16.42
Terry Werner State Meeting
$207.00($.10 per mile RT and $50.00 per day
per diem) Tournament Acct:Jack Smetana
State Entry $90.00 ASSOCIATION MANAGER
REPORT: Annual State Meeting Discussion Bowlers Report PRESIDENT’S REPORT: COMMITTEE
REPORTS:Nominating Committee; NoneScholarship Committee Report: Director Jacobson Historical Committee; President Wegner Youth Coaching Committee; Director Fristoe UNFINISHED BUSINESS: NEW
BUSINESS: City Tournament Reports; Director Lane: CLOSING REMARKS;
Greater CDA USBC
BA Meeting
Minutes Special
Meeting April
27, 2010 Meeting called to order at 7:05 PM by President Wegner
Roll Call: President
Rick Wegner, Vice President Ken Cook, Director Elaine Cook, Director Paul McConnaghy, Director Tim Fristoe, Director Gary
Lane, Director Jimmie Boyce, Director Ron Jacobson, Director Lonnie Christainsen,
Director Ron Koontz and Association Manager Terry Werner.
Absent: Director
Tom Davenport, Director Bruce Borst and Director John Prescott.
Guest: Chris Pappas President Wegner opened the meeting at 7:05 PM The meeting was turned over to Scholarship
Committee Chairman Director Jacobson to discuss the scholarship application. Adam Smith turned in an application to attend
NIC’s vocational course to study for mechanic work. Director Fristoe thinks awarding the scholarship
to Adam will really be put to use. The scholarship will cover course and books in the amount of $500.00. Director Lane made a motion to approve the scholarship in the amount of $500.00 for Adam Smith. This was seconded
by Vice President Cook. Approved With no other
business, the meeting was adjourned at 7:10 PM Respectfully Submitted
Terry Werner
Greater CDA USBC
BA Meeting
Minutes April
27, 2010 Meeting called to order at 7:05 PM by President Wegner
Roll Call: President
Rick Wegner, Vice President Ken Cook, Director Paul McConnaghy, Director Tim Fristoe, Director Gary Lane, Director Jimmie
Boyce, Director John Prescott, Director Lonnie Christainsen, and Association Manager Terry Werner. Absent: Director Elaine Cook, Director Tom Davenport, Director Ron Jacobson, Director Bruce Borst and Director Ron
Koontz. Guest: Chris Pappas, Don Maymon and Lou Eldred. Minutes: The minutes from the March 23, 2010 meeting were presented.
Director Lane moved to approve the minutes, seconded by Director Prescott. Approved Treasurer
Report: The treasurers report was presented for approval. Director Christainsen moved to approve the report,
seconded by Vice President Cook. Approved. President
Report: President Wegner asked for confirmation of Vice President Cook, Director Pappas, Association member Don
Maymon and President Wegner to the By Laws committee. Motion made by Director McConnaghy to confirm appointments and seconded
by Director Christainsen. Approved Association
Manager Report: Association Manager Werner suggested we move $5,000.00 from checking to a CD account. Vice President Cook moved that we transfer $5,000.00 from
checking to a CD account. Seconded by Director Christainsen. Approved Unfinished
Business:Historical Report: No
pictures yet. Youth Report: Pepsi State Tournament coming up and we have a good
number of bowlers going. No summer league this year. River City Lanes will be having a Youth/Adult league for 11 weeks. Tournament
report: No report. Nomination
Committee: No report. Scholarship
Committee: We have one scholarship application. This application will be reviewed by the committee and get back to the
board. New Business: none President Closing Remarks: none The next meeting will be set at the start of the fall season. Meeting adjourned at 7:25 PM Respectfully Submitted
Terry Werner
Meeting Agenda March 27, 2010 10:00 A.M. American
Legion Hall
Call to Order at
10:01 AM Please sign in on the sign in sheet Opening
Comments – President Wegner President Wegner
thanked everyone for coming today.He then asked that anyone
with cell phones to turn them off or put on vibrate. If you need to take a call please step outside to do so.President Wegner then introduced State President Jack Smetana, State Association Manager
Ron Koontz and State Director Jim Speten. Approval of the MinutesPresident Wegner asked that everyone review the minutes.Minor amendments were made to the minutes.Melissa Lane moved to approve the minutes as amended, which was seconded by Tim Fristoe. Approved. Nomination Chairman Lonnie Christiansen(Election of 4 Directors)Chairman Christiansen went
over the nominations for director. We have five people interested in serving and four positions open. You may vote for up
to four with the top four taking office. Nominations were
then opened from the floor, no nominations coming from the floor.Gary
Lane moved that nominations be closed, which was seconded by Melissa Lane. Approved.Ballots were passed out and then collected with the following nominations:Ron JacobsonPaul
McConnaghyGary LaneDon MaymonChris Pappas The nomination committee went out to count ballots. National Delegate Election (This will not be done as the State President Jack Smetana a member of our Association
attends). State Delegate Election As Association
Manager Werner was the only candidate, he will represent the Association at State. Association ManagerTreasurer’s ReportGeneral Fund Checking
$9,224.84With payables outstanding for the meeting today
of $50.00 for the American Legion and snack expense.Scholarship
Account $597.21 Proposed
Budget for 2010(See Attached) Association Manager Werner
went over the proposed budget. Don Maymon moved to approve the proposed budget as presented, which then was seconded by John
Prescott. Approved. MembershipOur membership is at 674 which is down from
last year. The membership has 644 USBC standard members and 30 State/Local members. Association Manager Werner then went
over the Tournament income and payout. (See Attached). Old BusinessNone
New Business City Tournament Report (Director Lane)Notable Scores Director
Lane went over the notable scores:Joey Borgaro had a 300
game and 856 series which is a new high for the association.Jack
Smetana had a 300 game and Brad Worthington had 11 in a row 290 game. At this time the nominating committee came back with the results. (In order of votes)*Ron Jacobson*Paul
McConnaghy*Gary Lane*Chris PappasDon Maymon · *These individuals were elected to a three (3) year term begin September 1, 2010. A motion was made by Elaine
Cook to destroy the ballots, which was seconded by Gary Lane. Approved. Awards Director Lane gave out the payout for the 52nd
Annual City Tournament. Jim Speten suggested the board look into a different split between Division A and B. Most were in Division
A this year. This is being discussed by the board.
Closing Comments – President Wegner President Wegner said he has heard complaints about music being played during bowling. If the league does not want
this then they need a league rule to state “no music” or “music”. Director Bruce Borst gave his idea of
a plaque that would go year to year for “Bowler of the year”. If you have any ideas or thoughts about this, please
get this to the board. At this time President Wegner asked if there was anything else to be brought up. Adjourn: President Wegner adjourned
the meeting at 10:55 AM
____________________________________________________________
Greater CDA
USBC BA Meeting
Minutes March
23, 2010 Meeting called to order at 7:05 PM by President Wegner
Roll Call: President
Rick Wegner, Director Ron Koontz, Director Elaine Cook, Director Paul McConnaghy, Director Bruce Borst, Director Gary Lane,
Director Jimmie Boyce, Director Tom Davenport, Director Lonnie Christainsen, Director Ron Jacobson and
Association Manager Terry Werner. Absent: Vice President Ken Cook, Director Tim Fristoe, and
Director John Prescott. Guest: Chris Pappas, Don Maymon and Lou Eldred. Minutes: The minutes from the February 23, 2010 meeting were presented.
Director McConnaghy moved to approve the minutes, seconded by Director Davenport. Approved Treasurer
Report: The treasurers report was presented for approval. Director Koontz moved to approve the report, seconded
by Director McConnaghy. Approved. President Report: None Association Manager Report: Corporation paper has been up dated with the State for this
year. This is an annual report that needs to be completed.
We have 671 bowlers to date which is
down from last year. Unfinished Business: History request flyer at the Tournament did not bring forth any information. President
Wegner has gathered some pictures that he will scan. Youth Report: None Tournament
report: Director Lane reported that we had 28 team event entries, 71 double event entries and 94 single
event entries. These numbers are down slightly from last year.
The entry forms had that the Association
was adding $700.00 to the prize fund. Director Lane made a motion to transfer $700.00 from the general fund to the tournament
fund, This was seconded by Director Cook. Approved. Director Christainsen made a motion to provide $50.00 each
to Sharon Simpson and Sue Hunt for their help during the tournament, seconded by Director Boyce. Approved. President Closing Remarks:
President Wegner asked for confirmation
of Director Davenport to the nominating committee to replace Don Maymon. A motion was by Director Jacobson to confirm, seconded
by Director Lane. Approved. Reviewed the nomination rules and voting. President
Wegner said that if the Leagues wish not to have music played during bowling they need a league rule to that affect. Page 2 Meeting Minutes
March 23, 2010 A motion was made to allow up to $100.00 for the annual meeting by Director
Borst, seconded by Director Christainsen. Approved. President Wegner asked for the confirmation of the following
to the scholarship committee; Director Jacobson, Director Fristoe and Director Davenport. A motion was made by Director Koontz
to confirm, seconded by Director Christainsen. Approved. It was also brought up that
a complaint had been brought to the boards attention about “girlie cards” being displayed during league
play. This is another item that needs to go into league rules.
The next meeting will be April 27,
2010 at 7:00 PM. With no future business the meeting was adjourned at 8:12 PM. Respectfully
Submitted Terry Werner
__________________________________________________
Greater CDA USBC BABoard Meeting Minutes
26 January 2010
President
Wegner opened the meeting at 7:01 PM.
Roll Call: Association
Manager Werner, President Wegner, Vice President Cook, Director Christiansen, Director Cook, Director Davenport, Director
McConnaghy, Director Lane, Director Jacobson and Director Boyce Director Borst were present. Director Prescott, Director Fristoe, Director Koontz, were absent and excused.
Guest: Ms. Chris Pappas and Don
Maymon
Minutes: Minutes from
the 29 December 2009 meeting were reviewed and Director Borst moved to approve and Director Christiansen seconded. Approved
Treasures Report: The treasurer’s
report was presented with the following balances:$9,562.86
Checking$ 277.95 Tournament
Account$ 597.21 Scholarship
AccountWe will be issuing a check in the amount of
$249.00 to the IRS to pay taxes.Director Lane moved
to approve the treasures report, second by Director Christiansen. Approved
Payables: None
Association Managers Report: Membership is at 652 bowlers which is 10% below last year at this time.
Some discussion took place on how do we get bowlers back. With the current economic climate some may not be able to afford
to bowl.
Presidents Report:Sherrie at River City Lanes is to get President Wegner a letter on a few youth who can
not afford to bowl. We may want to support the youth program but not individual youth.
Unfinished Business:
Historical Committee: President Wegner has some
information on items from the Cove Bowl. Director Fristoe is chairman of the project to get questionnaire put
together for City Tournament to request historical information.
Youth Committee:
No report City
Tournament: President Wegner stated we need to make deposits as soon as possible. Director Lane reported he is waiting for program
software from USBC. Sunset has said we could use the WFi to transmit information from bowl.com. President
Wegner requested that all promote the tournament and early bird entries are due 6 February 2010. Also promote
the State Tournament when talking to the bowlers. If members of the Association wish to put a team together they need to get
with each other and work out. For those able to volunteer to help with the tournament, please coordinate with Director Lane. Mr. Jim Speten has up dated the boards at each center. Director Jacobson volunteered to take care of the payment for
this service.
New Business: None The next meeting is set for 9 February (oops) at 7:00 PM at the Public
Works Facility at 800 Public Works Way, in Post Falls. Meeting was adjourned at 7:40 PM Respectfully SubmittedAssociation Manager Werner
Greater CDA USBC
BA Board
Meeting Minutes
29 December 2009
President Wegner opened the meeting
at 7:08 PM. Roll Call: Association Manager Werner, President Wegner, Vice
President Cook, Director Cook, Director Davenport, Director McConnaghy, Director Lane, Director Jacobson and Director Prescott,
Director Fristoe, Director Koontz, Director Borst were present. Director
Boyce was absent and excused. Guest: None Minutes: Minutes from the 8 December 2009 meeting were reviewed and Director Koontz moved
to approve and Director Jacobson seconded. Approved Treasures Report: No
report Payables: None Association Managers Report: No Report Presidents Report:No Report Unfinished Business: Historical Committee: President Wegner meet with Bob McCandless who has some pictures that he will get to Rick. Some discussion took
place on the CDAbowling.com web site. At what point should the association take this over. Tony Campos has put a lot of work
into getting this up and keeping information current. Director Fristoe is chairman of the project to get questionnaire put together for City
Tournament to request historical information. Youth Committee: Director
Fristoe reported that they will have youth coaching from 4:30 to 5:30 on Tuesday’s at Sunset. He also reported on
the tournament to be held January 30, 2010 at Valley Bowl. Tim is working with Patty on this. City Tournament:
President Wegner reported that both the WBA and BA
will be having their tournaments on February 20 – 21. We will be splitting the house this week end. Discussion was then
held on squad times with knowledge that the youth bowl Saturday morning. Director Lane will contact Vern at Sunset about squad
times. Copies of the entry forms will be out the first week of January with starting, 25 at Triple Play, 75 at River City
and 100 at Sunset. President Wegner will meet with Vern to discuss linage.
Next
Meeting
AGENDA Greater CDA USBC BA Board Meeting 7:00 PM City of Post Falls Public Works Facilities Tuesday, January 26, 2010
___________________________________________________________________
Greater CDA
USBC BA Board
Meeting Minutes
8 December 2009
President Wegner opened the meeting
at 7:10 PM. Roll Call: Association Manager Werner, President Wegner, Vice
President Cook, Director Cook, Director Davenport, Director McConnaghy, Director Lane, Director Jacobson and Director Prescott
were present. Association Manager Werner was present.
Director Fristoe,
Director Koontz, Director Borst and Director Boyce were absent and excused. Guest:
Don Maymon, Tony Campos and Lou Eldred were present;
Minutes: Minutes
from the 27 October 2009 meeting were reviewed and Director Lane moved to approve and Director McConnaghy seconded. Approved Treasures Report: The treasurer’s report was presented and reviewed. Vice President
Cook moved to approve and Director Lane seconded. Approved.
Payables: The
payable were presented and Vice President Cook moved to approve, seconded by Director Davenport. Approved (Clark, Anderson,
tax preparation) Association Managers Report: Association Manager Werner presented the membership report. We have 634 members
to date which is down 11% for the year. We are down two (2) leagues at Sunset this year. Presidents Report:President Wegner turned the floor over to Tony Campos at this time. Tony discussed the
Web site he put together in April 2008 for the bowlers. This Web site can be viewed at CDAbowling.com. He is putting in the
weekly high scores which he has to copy and input by hand from the paper. He is not being paid for this Web site, which cost
about $100.00 per year. He would like to see the Web site promoted more at the houses and by the Association. He also discussed
how it would be a good idea to have someone ready to take over the site. With the City Tournament coming up,
any and all information for this can be put on the Web site along with the scores, etc. once the tournament is in progress.
He will also put the minutes and meeting agenda on the site. President Wegner mentioned how the site would be a good way to keep history of the local
Association. It would be nice to see some youth information on the site. Tony has not been provided any of this information
to date. Director McConnaghy will take information to River City Lanes youth and Director Prescott will take to Sunset.
Unfinished
Business:Travel case information is tabled to
the next meeting. This will now be removed from the agenda as this is more of a State issue.
Historical Committee:
No report, note above information.
Youth Committee:Tim
could not make the meeting but e-mailed the following information, which was read by Association Manager Werner. 1. I have been in contact with Vern from Sunset and he has expressed that they
would like to advertise to the kids that Sunset will offer one free hour of bowling to anyone who wants to come in at a set
time during the week and bowl with a coach. We tried to get this going last year but I was unable to commit because
of my work schedule, but now I have a fairly flexible schedule and can give a bit more time. Sounds like what we have
planned is I will be down at the bowling alley at a set time each week and any kid can come in and bowl with me and I will
work with them free of charge. Needless to say I'm pretty sure this only applies to Sunset Youth League bowlers. 2. I am also working with Pattie Dudley from Spokane who runs the JBT'S over there on putting together
a youth/adult Swiss tournament. They have had them in the past over in Spokane and they have always been a huge success.
It started out as a memorial tournament for a youth bowler that died about 10 years ago or so and they have not held
the tournament the last couple of years due to issues with the family that the tournament was originally for. The first
year the expense money was donated to the family of the youth bowler that passed to help with expenses. Over the following
years the money that was raised was donated to various charities and local families that were struggling. The year I
returned to bowling after my transplant, I actually participated in the event and without me knowing it they donated the money
to my family to help with my transplant expenses. They haven’t had the tournament in a couple of years and so
Pattie called me and asked if I would be interested in putting it back together and I jumped on the opportunity as fast as
I could. We are still getting all the details put together and I will keep everyone posted. As soon as we can
get everything figured out I will email you Terry and we can get the word out to the rest of the board if anyone would like
to put a team together with some youth bowlers. In the previous years there was always a waiting list for this tournament
and I hope that will be the case again this year, but I will give plenty of notice if anyone would like to participate.
If anyone has questions feel free to email me! : )
City Tournament:
President Wegner has met with Vern from Sunset to discuss
squad times.Director Lane has made corrections and
will have entry forms at the next meeting for everyone to review and bless. President Wegner would like to have entry forms
in the houses the first of the New Year. Sharon Simpson will do brackets again with Director Jacobson overseeing this process.
New Business: We will
try to get pictures done at the next meeting so we can go the house boards up dated. The next meeting is set for December 29, 2009 at 7:00 PM at the Public Works Facility at 800 Public
Works Way, in Post Falls. This meeting will be used to review and finalize City Tournament information. Meeting was adjourned at 7:48PM Respectfully
Submitted Association Manager
Werner
____________________________________________________________
Greater CDA
USBC BA Board
Meeting Minutes
27 October 2009
President Wegner opened the meeting
at 7:05 PM. Roll Call: Association Manager Werner, President Wegner, Vice
President Cook, Director Cook, Director Boyce, Director Fristoe, Director Borst, Director Davenport, Director McConnaghy,
Director Christainsen , Director Koontz, Director Lane, and Director Prescott were present Director
Jacobson was absent and excused. Guest: Don Maymon and Lou
Eldred were present; Minutes: Minutes from the 11 August 2009
meeting were reviewed and Director Christiansen moved to approve with corrections and Director Borst seconded. Approved Treasures Report: The treasurers report was presented and reviewed. Director McConnaghy
moved to approve and Director Cook seconded. Approved.
Payables: The
payable were presented and Director Christiansen moved to approve, seconded by Vice President Cook. Approved
Association Managers
Report: Association
Manager Werner presented the membership report. We have 564 members to date which is down 75 for the year. We are down two
(2) leagues at Sunset this year. Association Manager Werner reported we have some bowlers
who are purchasing their membership from Washington. While we still collect the State and Local dues, this does affect are
numbers for USBC. This also doesn’t seem correct when they are not bowling in leagues in Washington.
Presidents Report:President Wegner reported he has heard that there will be a tournament at Sunset November
22, 2009. Director Prescott gave some information about the tournament, composit average, and cap of 625.
Unfinished
Business:Travel case information is tabled to
the next meeting. Lane Inspection Committee: Chairman Vice President Cook reported that all houses have been inspected
and lanes approved. Association Manager Werner reported that all this information has been reported to USBC and thought that
the Chairman should report this information. Vice President Cook will report to USBC next year. Vice President Cook
said he had heard that River City Lanes had replaced the first 12 feet. They actually had the first 12’ redone to correct
the lanes from the install last year. Vice President Cook will e-mail USBC to see what inspections this may require if any
and report back at the next meeting. Historical Committee: President Wegner discussed board members input of information
to put together the history of the local association. Director Koontz has talked to Mrs. LeGore (Jean) and she will give us
the information Leigh had. President Wegner will get together with Tony Campos before the next meeting to discuss the Web
site Tony has put together. It was discussed of putting the minutes from the Association meetings on the site. President Wegner
will report back at the next meeting. Youth Committee: Director Fristoe reported that Sunset’s youth program has gone
through another change. Jennifer Beery has now overseeing the program has Lyle has moved on. Attendances of the Sunset youth
program is down. Some of these may have gone to River City Lanes, who it was reported are up to 90 youth
bowlers. Director Fristoe is still coaching as time permits. City Tournament: The dates suggested for the City Tournament are Feb. 21/22 and 27/28,
2010. Will need to check with Sunset to see if these dates will work. Director Lane has agreed to be the Tournament
Director again this year. Some issues from last year to correct this year are the separate events. All events are separate
and this needs to be explained well on the entry form. The timing issue between squads will be worked on also. Copies of the tournament
entry forms will be handed out to the board members that bowl at River City Lanes on Thursday. Please review and have comments
back to Director Lane. We will be discussing at this next meeting.
New Business: State Jamboree: Association Manager Werner reported on the State Jamboree meeting held in September
in Burley, Idaho. A review of the National Meeting held in Reno was also reported back from information
reported at the Jamboree. Director Koontz added that the property in Glendale did not sell has had been hoped which has caused
some issues for USBC. The State Tournament bid format is being discussed by a committee that State President Smetana has appointed.
This committee is also looking at a permanent tournament Director for the State. Steve Wunderlike was present from USBC to
report on changes taking place. Membership has been done by 10% per year for the last number of years. The awards program
has changed as this did not seem to be helping membership. He would like to see more e-mail addresses so that USBC can connect
with the bowlers. Question was raised about the State Senior Tournament always being held in the south. Director Koontz
explained that they are not part of the State Association but an independent group. They have always held in the south has
Jackpot, Nv. Is close and a drawing card. The State Association tried a “Mixed Tournament” years back and had a lack
of interest, with distance to travel not helping. The next meeting is set for December 8, 2009 at the Public Works Facility at 800 Public
Works Way, in Post Falls. Meeting
was adjourned at 8:20 PM Respectfully Submitted Association Manager Werner
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