Meeting Notes:
1st Vice President Teri
Jennings called
meeting to order at 7:00. Present at the time of roll call were: 1st
VP Teri Jennings, 3rd VP Patti McCoy, Nevada VP Bryan
Carsrud, Ames VP Cari McPartland, Youth Rep Kelly McPartland,
Directors: Jerry Everett, Terri Siguas, Deb Robinson, Monica Mills,
Cheryl Devore, Terri Carriere. Excused absence: Pres Keith Hawkins,
2nd VP Greg Knop, Youth Reps- Mike Mensing and Travis
Mason Directors: Brian Harris and Scott Tscherter. Unexcused absence:
Story City VP Jake Jacobson, Youth Rep Patti Beck, Director Tim
Kadolph. We had 11 board members in attendance enough for a quorum.
Terri Siguas made the motion
that the
minutes of the previous meeting be approved as written. Patti McCoy
seconded the motion. Motion carried unanimously. It was decided
that L. Jennings would continue to email the minutes of the previous
meeting when he sent the notification of the next board meeting. This
would allow everybody time to read the minutes prior to the
meeting and hopefully allow the meeting to move along smoothly.
T. Jennings then read the
following
letter at the request of President Hawkins.
If I'm
not there tomorrow night please read this to the board. I want
to apologize to the rest of the board for the way the last board
meeting was conducted. I take full responsibility for this problem.
There was way too much interruption and talking among individuals
when other people had the floor. I certainly would appreciate if the
board members not have alcohol while we are conducting our meetings.
These meetings are very important right now because of establishing
the new board and venturing into the new era of bowling. I'm asking
the full cooperation of the new board to make these meetings business
like because that is what we are there for. So what I'm saying is in
order to be recognized and having the floor to speak you will call on
by the person who is conducting the meeting. I don't care if you have
a beverage before the meeting but please try and have it done by the
start of the meeting. If you want to make the meeting a social hour
you will probably be ask to leave the room. I'm not trying to be a
hard butt about things but we as the board need full cooperation out
of everybody in this situation. This is a new experience for myself
as being a leader of a large group of individuals and I don't want to
step on anybody toes. Just asking for the cooperation in making these
meetings an enjoyable and fruitful process.
Respectfully: Keith Hawkins, President of
AAUSBC
T. Jennings and I discussed
what we
learned at the USBC workshop that we attended in Milwaukee. We
discussed shirts and branding and how all designs had to be approved
by USBC before we print them. Talking to others at the meeting, we
decided that a front and sleeve logo would be the best idea for our
association shirts. From what we were hearing at the meeting, USBC
wants something that will be worn other places besides the bowling
center to help try and bring others into bowling. We talked about
the tax seminar that we attended and decided we had a lot to learn. T.
Jennings also mentioned how she had been told to send in a copy of
our association bylaws to National Headquarters for approval. We
thanked the board for sending us.
Those attending the IWBA
workshop on
Saturday July 9 at the Masonic Lodge in Des Moines will be Patti
McCoy, Teri Jennings, Deb Robinson and Terri Carriere. They have all
given their money to L. Jennings so he can send in the registration
form.
The announcement was made
that the
women will be able to participate in the State Jamboree bowling
tournament and meeting. The board will need to vote on whether or
not we are going to pay for the board members to bowl and attend the
banquet.
Patti McCoy questioned our
decision on
who the board decided could sign association checks. GASB
(Government Acct Standards Board) states that family members can not
sign checks. C. McPartland made the motion that “in the event of
two family members holding check signing offices, the duty shall fall
to the next office held by a non-family member. Carriere seconded
the motion. MCU.
L. Jennings presented the
report from
the last AABA meeting in which Arden Schoep was presented a plaque
from the AABA for his 19 years of service to the association. It was
a very emotional meeting. Arden gave thanks to all the board members
for their dedicated service. The board approved transferring the
funds from AABA to AAUSBC with no restrictions on use of the money
pending the receipt of our new EIN. The AABA voted to disband.
We tabled discussion of the
USBC 2006
convention and IWBA State Delegates meeting pending more information.
Meeting was adjourned 7:51
pm.
Respectfully submitted
Lyle Jennings
AAUSBC Association Manager
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