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HomeMy WebLinkAbout2018-02-21 MinutesTyrone Community Centre Annual Meeting Feb. 21, 2018 Present: Joy Vaneyk, Steve Hutchinson, Cecile Bowers, Danielle Carroll, Dave Taylor, Alvina Hare, Larry Quinney, Justin Vachon, Kyle Young, Claude Godin Absent due to illness & work: Paul Rowan, Marlene Craig, Katherine Caplan Interested attendees: Lyndsay Luckhardt, Marlene Raby, Craig Raby, Scott Hanthorn Chairman Joy Vaneyk dissolved present Board after the Annual Minutes from February 8, 2017 Minutes were read and M/S by Larry Quinney and Dave Taylor. CARRIED. Election of Officers & Members: Chairman: Joy Vaneyk agreed to stay on in this position. Treasurer: Steve Hutchinson agreed to carry on. Secretary: Cecile Bowers agreed to carry on. Booking: Danielle Carroll agreed to carry on. Dance Rep: Dave Taylor agreed to carry on. Council Rep: Corrina Traill M/S by Alvina Hare and Claude Godin to accept these names. All in Favour. General Membership: Larry Quinney,Kyle Young; Alvina Hare; Claude Godin; Paul Rowan; Corinne VandeGrootevheen; Marlene Craig; Katherine Caplan New Members: Lyndsay Luckhardt; Marlene Raby; Craig Raby; Scott Hawthorn Everyone in Favour of all names listed above. M/S by Claude Godin and Kyle Young to adjourn this Annual Meeting of 2018. CARRIED. (Those not present had sent word they wished to stand) February General Monthly Meeting Feb. 21, 2018 Minutes of January 17, 2018 were read; after amendment of Movie Dates that should have read February and March instead of March and April .... M/S by Dave Taylor and Alvina Hare to accept minutes as amended. CARRIED. Treasurer noted that balance on hand approximately $22,025. Old Business: Larry stated there had been some basement flooding—under control with use of humidifier and fans. Furnaces were repaired -new fan and new cellunoid relay. It was noted that our area next to the sidewalk is badly flooded, freezing, dangerous and needs to be dealt with ASAP. Joy to contact Town tomorrow regarding flooding of that area and other spots in parking lot to see what can be done. Bookings: Danielle said all Saturdays in April are booked and May is also looking good. Dance: Dave noted it was horrible weather but 120 present and all enjoyed the dance. Internet: Danielle has price from Virgin regarding unlimited everything in Canada, including a cell phone..$60.00. (DSL) with two months free. They need to come out and check if it will work in Centre. M/S by Steve Hutchinson and Claude Godin to go ahead if all is okay. CARRIED. Sign: Rails to hold letters, have been donated. Kyle and Paul to look into this repair. Grant: Steve noted request is due on Friday, and asking for the Max. for new Dishwasher. Page Two: Feb. 21, 2018 Old Business Icont'd. Web Site Update: Steve noted we use Facebook in conjunction with Web Hosting Canada, and we will have emails as well. Outstanding costs for rink: Nothing outstanding and it was agreed that it was enjoyed by young and old. Looking forward to starting much sooner in winter of 2018-19. New Business: Danielle wants to find a spot in kitchen where knives, scissors, etc. could be stored in kitchen under lock and key. APPROVED. Dave asked about CPR training, Joy stated it will happen in April. Danielle noted that upcoming Open House for sports, Wild Life camps and Community Centre information is all in order to take place Wed. Feb. 28, with ribbon cutting of Ice Rink at 6:30. M/S by Lyndsay Luckhardt and Marlene Raby to adjourn. CARRIED. 2018 -BOARD OF DIRECTORS Joy Vaneyk-chairman Cecile Bowers -secretary Steve Hutchinson -treasurer Larry Quinney-janitor Danielle Carroll -bookings Dave Taylor -dance co-ord. Corinne VandeGrootevheen Marlene Craig Paul Rowan Alvina Hare Claude Godin Katherine Caplan Justin Vachon Kyle Young Marlene Raby Craig Raby Lyndsay Luckhardt Scott Hanthorn Corinna Traill 2018 REGULAR VOLUNTEERS Kris Vaneyk Maggie Taylor Ralph Bowers TYRONE COMMUNITY CENTRE kivaneyk@gmail.com 905-263-8680 cdwheezer@aol.com 905-263-2086 splines@gmail.com 905-926-8656 905-263-8535 zoodoings@hotmail.com 905-809-8615 jiggsandmillie@gmail.com 905-263-4935 csvdgroot@gmail.com 905-263-4285 marlenefcraig@gmail.com 905-668-4773 pirowan72@gmail.com 905-263-2283 cobblestoneca@aol.com 905-979-9616 c s.godin7@gmail.com 905-263-8520 katcaplan@gmail.com 905-914-9055 iustin.vachon@icloud.com kVoung02@rogers.com mwotten@vahoo.com craby7733@vahoo.com lyndsayluckhardt@yahoo.ca 905-263-4829 scott.hanthorn@gmail.com corinna.traill@gmail.com 289-675-3536 Sabine Godin Sarah Vaneyk Greg Carroll Kelvin Hare Jasper Godin Cassie Godin