Directors & General Meetings
ANNUAL GENERAL MEETING, AUG. 24th/ 2019 Doubles Down Arena
President Clint Anderson called Meeting to order at 1:30p.m. Sec.-Tres Ellie Quam read minutes of last year's meeting and gave a treasure's repot. No errors or ommisions. Mervin Quam adopted the minutes as read.
OLD BUSINESS: None
ELECTION OF OFFICERS:
DIRECTORS: 5 are needed
Kent Drake nominated Brady Chappel. Vaughn Warken seconded it.
Marty MacDiarmid nominated Kelly Quibell. Brad Thue seconded it.
Owen Schmitz nominated Ryan Dunn. Layne Giofu seconded it.
Vaughn Warken nominated Bart Spencer. Kevin Jordison seconded it.
Victor Madge nominated Brad Thue. Bart Spencer seconded it.
Kevin Jordison nominated Layne Giofu. Lacey Jordison seconded it.
Vaughn Warken nominated Mac McCuaig. Mac declinded.
Vaughn Warken nominated Katrina McCuaig. Bart Spencer seconded it.
Tyler McCuaig moved nominations cease. Brad Thue seconded it. Voted on. New Directors are Brady Chappel, Ryan Dunn, Kelly Quibell, Layne Giofu & Katrina McCuaig.
Bill Robb nominated Clint Anderson. Marty MacDiarmid seconded it. Clint Anderson nominated Kelly Quibell. Kelly Byers seconded it. Clint withdrew. Ryan Bumphrey moved nominations cease. Layne Giofu seconded it. Kelly Quibell is the new President so Bart Spencer takes his place as a Director by votes.
Brad Thue nominated Vaughn Warken. Vaughn declinded. Mervin Quam nominated Clint Anderson. Bill Robb seconded it. Layne Giofu moved nominations cease. Bart Spencer seconded it.
Lias Madge made a motion to put on the website to offer an incentive for a draw at next year's Finals for a free membership, if you bring in a Sponsorship of $250 or highe. Brad Thue seconded it. Voted on. Carried.
Discussion on Finals
Bart Spencer made a motion that you can enter full on both ends at the Fianls. Kevin Jordison seconded it. Voted on Carried
Tyler McCuaig made a motion that extra draws don't count for prizes. Lyndon Lee seconded it. Voted on. Carried
Vaughn Warken made a motion that the #12,# 10 & #8 be equalized down at the Finals.Kelly Byers seconded it. Voted on. Carried
Vaughn Warken made a motion that the #12, #10 & #8 be a 4HD at the Finals and up fees to $45 a time. Brad Thue seconded it. Voted on. Carried
Victor Madge made a motion that the #8 be capped at a #6 at the finals. Lisa Madge seconded it. Voted on. Defeated.
Vaughn Warken made a motion that the Open fees be $75 a time at the finals and you don't have to have a STRA card to rope. Voted on. Defeated.
Vaughn Warken made a motion that fees at the finals in the Open be $75 a time. Brady Chappel seconded it. Voted on. Carried
Brad Thue made a motion that the payout in the Open at the Finals be 1 placing for every 10 teams. Maximum of 6 monies. Kevin Jordison seconded it. Voted on Carried.
Lacey Jordison adjourned the meeting. Brad Thue seconded it.
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