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HomeMy WebLinkAbout2018-01-17 MinutesTyrone Community Centre Board Meeting, January 17, 2018 Present: Joy Vaneyk; Larry Quinney; Dave Taylor; Cecile Bowers; Danielle Carroll; Steve Hutchinson; Paul Rowan; Corinna Traill. Regrets: Kyle Young; Justin Vachon; Corinne VandeGrootevheen; Kat Caplan, Marlene Craig; Claude Godin; Alvina Hare. Minutes from November Meeting: Minutes were handed out to all present. M/S by Larry Quinney and Danielle Carroll to accept minutes as typed. CARRIED. December Board meeting cancelled as nothing to deal with for that month. Treasurer's Report: No transactions over holidays. Balance $23,302.00. Online banking is working well. M/S by Dave Taylor and Danielle Carroll to accept report. CARRIED. Treas. Steve spoke regarding our request for a Grant: He noted we will be asking for the Maximum. Approval to apply for this Grant: M/S by Steve Hutchinson and Cecile Bowers to apply .... all agreed. CARRIED. Maintenance Report: Furnace problems—with both furnaces. Town still looking into it. Painting in front entry and main hall all done. Main hall floor stripped and waxed, all done. Hall Bookings: January and February bookings slow. Danielle has movies for March and April... ET for March and Mrs. Doubtfire for April. Doors open at 6:30, movie night is night before our Monthly Dances. Dances: December 168 attended and in January, worst weather only 108. Old Business: Still looking into a Server for Internet, etc. New Business: Regarding Outdoor Rink being a Tyrone Community Centre Hallboard Initiative. M/S by Corinna Traill and Steve Hutchinson that the skating rink is a Hallboard Initiative. CARRIED. Board Members in Charge are Paul Rowan; Danielle Carroll; Katherine Kaplan Volunteers who are Non -Board Members: Greg Carroll, husband of Danielle; Chris Roberts; Ian Armour. Sign: Danielle Carroll and Paul Rowan looking into that matter. Annual Meeting of Tyrone Community Centre will be held February 21, 2018 at 7 p.m. M/S by Larry Quinney and Dave Taylor to adjourn. CARRIED.