State Directors' Meeting May 8 at the Poynette Curling Club

The spring member and director meetings of the WSCA will begin at 9:30 AM on Saturday May 8 at the Poynette Curling Club.  The agenda, to include election of officers, is posted here.

WSCA BOARD OF DIRECTORS AND MEMBERS MEETING

Date:     May 8, 2010
Time:     9:30 A.M.
Place:    Poynette Curling Club; Poynette, Wisconsin
 
AGENDA:             MEMBERSHIP MEETING
 
1.            Call to Order (Roe).
 
2.            Roll Call (Dry).  Please limit reports to 10 minutes and have your report on hard copy to give to secretary.
 
3.            Old business.
 
4.            New business.
 
5.            Adjourn.
 
AGENDA:             DIRECTOR MEETING
 
1.            Call to Order (Roe).
 
2.            Approval of Minutes from previous board meeting (Dry).
 
3.            Treasurer’s Report (Dunlop).
 
4.            USCA Director’s Reports (Swandby, Maskel, Carlson, Krake).
 
5.            Break - 15 minutes.
 
6.            President’s Report (Roe).
 
7.            Committee Reports by Chairpersons:
               
                A.            Rules (Maskel)
               
                B.            Website (Hartman).
 
                C.            Bonspiel Calendar (Roe).
               
                D.            Competition:
 
                                i.              Juniors (Hartman).
                                ii.             Men’s (Roe).
                                iii.            Women’s (Roe).
                                iv.           Mixed (Roe).
 
                E.            Senior Curling (Baker).
 
                F.            High School Curling (Caulum/Griepentrog).
 
8.            Old Business.
 
9.            New Business.

               A.            Nomination and election for the USCA representative position currently held by Dave Carlson.

              B.            Nomination and election of state officers.
 
10.          Next meeting date and place.
 
11.          Adjourn.