Nanaimo Lawn Bowling Club

Executive and Board Directors Meeting

Nanaimo Lawn Bowls Club at 7:00 p.m.

12 May 2008

AGENDA

Call to Order

Apologies

Attendance

Additions to Agenda

Adoption of Previous Minutes (March 17, 2008)

Motion to adopt Minutes as circulated.

Business arising from the minutes

Paul Roughton

Accounts

Treasurer’s Report – motion to accept bills to pay –

Motion to pay as approved.

Treasurer-Mary Roughton

Correspondence In/Out

Secretary-Joan Nolte

Committee Reports

Directors

Greens – Jamie Bridge

Games – George Gibson

Canteen/House – Hubert Poschmann

Membership – Warren Nolte

Ways and Means-David Towns

Old Business –

Kate Wilson to report on obtaining prices for equipment needed for the Kitchen.

For new equipment for Short Mats.

New wireless Speaker System.

On the new Web Site.

Jimmy Muller to report on trying to find a new Venue for Short Mats.

Tabled from the last meeting, whether to buy mugs with the Nanaimo Bowling Club logo,

Next Meeting Date

Adjournment

Chair