WSCA MEMBERS AND BOARD OF DIRECTORS MEETING
Date: September 27, 2008
Time: 9:30 A.M.
Place: Portage Curling Club; Portage, 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.
A. Bonspiel Poster
3. New business.
AGENDA: DIRECTOR’S 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, Maier and Carlson).
5. Break - 10 minutes.
6. President’s Report (Roe).
7. Committee Reports by Chairpersons:
A. Rules (Maskel)
B. Directory/Website (Dry/Hartman).
C. By-Laws (Russell):
i. Committee to review and propose updates of same (Carlson).
i. Club playdown patches (Roe).
ii. Juniors (Hartman).
iii. Men’s (Roe).
iv. Women’s (Roe).
v. Mixed (Roe).
E. Senior Curling (Dushek).
F. High School Curling (Caulum/Griepentrog).
8. Old Business.
9. New Business:
10. Next meeting date and place.