WSCA MEMBERS AND BOARD OF DIRECTORS MEETING
Date: April 26, 2008
Time: 9:30 A.M.
Place: Tri-City Curling Club; Wisconsin Rapids, 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 (O’Neill).
2. Approval of Minutes from previous board meeting (Carlson).
3. Treasurer’s Report (Dunlop).
4. USCA Director’s Reports (Swandby, Maskel, Maier and Packard).
5. Break - 10 minutes.
6. President’s Report (O’Neill).
7. Committee Reports by Chairpersons:
A. Rules (Maskel):
i. Discussion/resolution concerning spirit of curling and the use of the stick.
B. Directory/Website (Carlson; Hartman).
C. By-Laws (Russell):
i. Committee to review and propose updates of same.
D. Competition:
i. Championships(split site)/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:
A. Nomination and election of officers.
B. Nomination and election of two USCA Representatives (2 year term remaining - Jay Packard retiring, full 3 year term - Mark Swandby incumbent).
10. Next meeting date and place.
11. Adjourn.
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