Meeting Notes:

Meeting called to order at 7:00 p.m. by President Terry Mason. Roll call: Excused were Keith Hawkins, Brian Harris, Don Voelker, Scott Tscherter. Absent were Howard Kyle, Jack Wierson, Steve Huntrods, Dave Cerka and Chad Knop. A quorum was present.

Minutes of April 6 meeting approved as printed. Treasurer’s report approved as printed.

Lyle Jennings reported that he has the books for the tournament account, but has not yet audited them. He has just completed the YABA audit.

Schoep brought the board up to date on the development of the new USBC association, noting that the new board has met twice and is preparing for the coming season. He expressed thankfulness that the meeting of the general membership went smoothly, some questions were asked and answered and the members adopted the bylaws and elected the new officers without a problem.

Lyle Jennings was selected by the new board to be association manager. Jennings reported on what has been done at their meetings. He questioned whether or not women will be allowed to take part in the state officers jamboree in October and Schoep told him he would check with the state on that matter.

Jennings also told the board that a laptop computer would best serve the new association. This board had approved the purchase of a new computer and Jennings wanted to make sure the board was ok with the laptop purchase. The board agreed it was a good idea.

Schoep told the board that he had paid for the registration at a USBC leadership conference in Milwaukee for Lyle and Teri Jennings, following an informal poll of board members by President Mason. He made a motion, seconded by O.D. Green, that we pay $302 in additional expenses to cover travel and rooms for the Jennings. Motion carried.

Motion by Green, second by Walt Cottrill, that we transfer all assets to the new association when this year’s business is completed.