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SEMINOLE COUNTY USBC BA REGULAR MEETINGAMF AIRPORT LANES SEPTEMBER 18, 2011
The
meeting was called to order at Airport Lanes at 10:00 AM. Presiding over the meeting
is Richard Marah. | Present | | | | | | | | | President | | Richard Marah | | | Directors | | Bonnie Kravitz | | Past President | | Jim Mowinski | | | | | Sharon Dudash | | Vice
President at Large | | Pete
Pierce | | | | | Ed Dudash | | | | Tom
Peluso | | | | | Woody Balliet | | Vice President | | Ed Dudash | | | | | Chad Agee | | | | Jim Moyer | | | | | Jim Caron | | Director
at Large | | Tony
Morretta | | | Associate Director | | Joyce Marah | | | | Bob Acor | | | | | Everett Hayden | | | | | | | Association
Manager | | Mary
Davis | | | | | | | | | | | | Absent | | | | Absent | | | | Vice President | | Kevin Humble | | | Director | | Kimberly DeGroat | | Vice President | | John Wagner, Jr. | | | | | Michael
Browning |
MINUTES OF THE PREVIOUS
MEETING
Add Jim Moyer to “present” list.
Motion to accept as amended by Woody Balliet
2nd by Pete Pierce
Motion passed
FINANCIAL REPORT
Motion to accept financial report as written by Sharon Dudash
2nd by Pete Pierce
Motion passed
CORRESPONDENCE
Mary McGrew – Scratch League
Mary McGrew – Tournament lineage $6.00
Liability Insurance – change of provider to Frost Insurance of Texas. – Insurance paid
for the year.
COMMITTEE REPORTS
BANQUET – Jim Moyer, Chair
Banquet date set for March 24, 2012
Motion to hold banquet at Patio Grill by Tom Peluso
2nd by Bob Acor
Motion passed
BRACKETS – Mary DeGroat,
Chair
Tabled
BUDGET/FINANCE – Jim Mowinski, CFO
Tabled to Training and Development
Audit completed on August 30, 2011.
HALL OF FAME – Richard Marah, Chair
Ed Dudash, Co-Chair
One (1) application received. Application will be discussed after tournament
committee meeting.
Chuck Hostetler has paid for his own hall of fame ring.
Motion to pay $75 (board portion) to Chuck Hostetler by Sharon Dudash
2nd
by Bob Acor
Motion passed
AWARDS - Richard Marah, Chair
Ed Dudash, Co-Chair
Awards for summer complete. Announce tournament awards.
8 mugs left. Need to place order.
LANE CERTIFICATION – Pete Pierce, COO
Altamonte complete. Airport to be finished tomorrow (09.19.11), Longwood on Wednesday (09.21.11)
CLIP – Woody Balliet completed test, Michael Browning working on it.
LEGAL –
Tom Peluso, Chair (Ed Dudash – Interim Vice President at Large)
Nothing at this time. One suspension – Joneal Brunner –
not payment of league fees – indefinite time frame
HEARING
– Richard Marah, Chair
Nothing at this time.
NOMINATING – Tony
Morretta, Chair
Tony Morretta has list.
PUBLIC RELATIONS – Jim Moyer, Chair
I have a couple of people I am asking
for money for tournament.
TRAINING/DEVELOPMENT –
Jim Mowinski, Chair
Tabled to new business
TOURNAMENT – Mary
Davis, Manager
Banners may be hung at Airport Lanes.
Tournament committee meeting to be held on
October 14 at 6:00 PM at Patio Grill. To be in attendance – Rick Marah,
Mary Davis, Jim Mowinski, all Vice Presidents, all Directors at Large, Woody Balliet, Brackets –
Sharon Dudash, Public Relations – Jim Moyer, Keith Baldwin. To be discussed at committee meeting – entry
fees, lineage, dress code, applications, added prize fund monies.
YOUTH BA/YOUTH SCHOLARSHIP
– Pete Pierce, Chair
Emily Williamson, Co-Chair
Youth are doing better. Youth
numbers – 17 at Altamonte, 40 at Longwood, 18 at Casselberry. Scholarship papers have been passed
out. Bake sale to be held in October at Altamonte Lanes.
YEARBOOK/ADVERTISING – Richard Marah, Chair, Yearbook
Tournament records page added. There are minor clerical errors. Information
can be changed on web site. Cost of printing was less than last year.VICE PRESIDENT
REPORTS
AIRPORT
Ed Dudash, Vice President
Situation
w a summer scratch league. A few other bowling problems. League may start in the middle
of the fall.
Rick Marah reporting – Thanks to Ed Dudash from Mary McGrew – well
pleased with work. Airport now has a Pro Shop.
ALTAMONTE Jim Moyer, Vice President
Running
good. Leagues started. Air conditioning is working.
CASSELBERRY Kevin Humble, Vice President
Jim
Caron reporting - Monday night league did not go. AMF Trios and Just for Fun 8 Point up and running.
LONGWOOD
John Wagner, Jr., Vice President
Longwood doing well. There have a lot of 300’s and 11 in a rows.
PRESIDENT’S REPORT
Richard Marah
Thanks for re-electing me again. Letters were sent to Mary DeGroat and Kimberly DeGroat. No response to date.
Talking with Mary DeGroat on phone. John Wagner and Kevin Humle not making meetings
but are working at houses when needed.
Tournament
– Grateful that it is at Airport Lanes. Gratitude
to all who work hard.
OLD BUSINESS
None at this time
NEW BUSINESS
Attendance – notifications not being given for absences.
Mary DeGroat – tendered verbal resignation.
Motion to accept verbal resignation by Tom Peluso
2nd by Bob Acor
Motion passed
Kim DeGroat
Motion to place as an Associate Director
until we find out what her desires are by Tony Morretta
2nd by Woody Balliet
Motion passed
John Wagner, Jr. and Kevin Humble – As Vice Presidents they
need to supply written reports of houses. Letters to be written to both
re absences. Advise them they need to let the Board know of absences.
Letter to ask if they are available serve on Board.
Motion to write letters mentioned
by Jim Caron
2nd by Tom Peluso
Motion passed
NEXT MEETINGNovember 13, 2011 at Airport Lanes at 10:00 AM
Tom Peluso and
Tony Morretta are excused from this meeting.
ADJOURNMENT
Motion to adjourn by Jim Caron
2nd by Woody Balliet
Motion passed
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