Wildwood Community Association

Board of Directors General Meeting

December 14, 2009

 

Attendance – Jorgen Lorenzen, Chantelle Diakuw, Sherralee Hanson, Nicole Eramian, Todd Marien, Henry Dutka, Jerrett Bergovich

- Meeting called to order at 7:39pm

- Agenda approved. Motioned by Todd Marien Second by Jorgen Lorenzen. CARRIED

- Adoption of minutes from October 2009 general meeting. Approved. Motioned by Sheralee Hanson Seocnd by Jorgen Lorenzen. CARRIED

Other Business

- no other business

Community Consultant’s Report – Henry Dutka

- Application for grant deadline is January 15, 2010. Send hard copy to Gary Baba.

- Invitation for rink workshop. January 23 registration.

- Henry Dutka is moving to another area. He will be the community consultant for King George/Pleasant Hill. New community consultant for Wildwood is Art Lord.

Finance Report – Todd Marien

- Novmeber report as attached. Motioned by Todd Marien Second by Sheralee Hanson. CARRIED.

- December report as attached. Motioned by Todd Marien Second by Jorgen Lorenzen. CARRIED.

- Chantelle Diakuw will be authorized to sign cheques.

- Todd will find someone to review books in the near future.

Indoor Activities Coordinator

- no report

Communications – Sherralee Hanson

- No communication with web site design as of yet. To follow up in the new year.

- Requests from the Arthritis Society and Heart of the city Piano Program to advertising on the web site. Motioned by Sheralee Hanson Second by Jerrett Bergovich Approved and CARRIED.

- Request from DeMolay International to advertise on web site. Board needs to discuss further. To be tabled at next meeting.

Membership Co-ordinator

- no report

Soccer – Terry Fusco

- no report

 

Basketball -

- No report

Civics –

- No report

Softball –

- No report

Social – Gary Baba

- No report

Rink – Jorgen Lorenzen

- Shack is open for weekend of December 12, 2009.

- There is a communication and posting board on the inside of the rink shack as well as some equipment for use by patrons.

Member at large – Nicole Eramain

- No report

 

Secretary – Jerrett Bergovich

- One registration for U6 soccer. Fee paid of $30.

Past President –

- No report

President – Chantelle Diakuw

- Request from a personal trainer to advertise on the web site. Sherralee to contact.

- Yoga instructor Doug Geiger is interested in teaching.

- Next meeting January 18, 2010

- Meeting adjourned at 8:24pm. Motioned by Jorgen Lorenzen Second by Todd Marien CARRIED.