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Spring Directors' Meeting and Annual Members' Meeting Saturday in Madison

Posted April 6, 2012 - 4:49pm

The spring meeting of the WSCA board will take place Saturday, April 7th, at the Madison Curling Club beginning at 10:00 AM.  Topics of note on the agenda are the vote on the proposed USCA governance changes, election of State officers, and election of a State representative to the United States Curling Association.

Read on for full agenda...

WSCA MEMBERS AND BOARD OF DIRECTORS MEETINGS
 
Date:     April 7, 2012
 
Time:     10:00 A.M.
 
Place:    Madison Curling Club, McFarland, Wisconsin
 
AGENDA: MEETING OF MEMBERSHIP
 
1.   Call to Order (roll call). Please limit reports to 10 minutes and have names and dates on hard copy to give to secretary.
 
 
2.   Old business.
 
3.   New business.
 
4.   Adjourn.
 
AGENDA: DIRECTOR’S MEETING
 
1.   Call to Order (Carlson).
 
2.   Approval of Minutes from previous board meeting (Lewis).
 
3.   Treasurer’s Report (Dunlop).
 
4.   USCA Wisconsin Director’s Report (Swandby, Maskel, Carlson,
     Delaney, and Lepping.
 
5.   Break – 10 minutes.
 
6.   President’s Report (Carlson).
 
7.   Committee Reports by Chairpersons:
 
     A.   Rules (Maskel):
 
     B.   Website (Hartman):
 
     C.   By-Laws (Russell):
 
     D.   Competition:
 
          i.   Juniors (Hartman).
          ii. Men’s (Roe).
          iii. Women’s (Roe).
          iv. Mixed (Lepping).
 
     E.   Senior Curling (Baker).
     F.   High School Curling (Caulum).
 
8.   Old Business.
 
     A.   WSCA Executive Committee proposed By-Law change for USCA,
          re: member initiated changes to By-Laws.
 
     B.   Additional proposed By-Laws change, Council of States and          Regions (GLCA).
 
     C.   WSCA position on USCA governance reformation, By-Laws
          amendments (vote to be taken in support or not on
          appropriate motion made and seconded).
 
9.   New Business.
 
     A.   Nomination and election of officers. Executive Committee          as Nominating Committee recommends:
 
          President               Mike Dry
          Vice President          Dave Lewis
          VP Competitions         Aaron Richards
          Treasurer               Greg Dunlop
          Secretary               Rich Lepping
 
     B.   Nomination and election of Wisconsin Director to USCA. 
          Lynita Delaney not seeking re-election. Executive
          Committee as Nominating Committee recommends: Rich
          Lepping.
 
     NOTE: Duties of Wisconsin Representative to USCA:
 
     As an elected Director from Wisconsin to USCA, you would be
     responsible to attend the USCA Board Meetings held twice per
     year; participate in one or more committees of your choice
     (there are approximately 30 of them); and to report on USCA
     activities at WSCA Spring and Fall Meetings.
 
10. Fall meeting date and place.
 
11. Adjourn.