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HomeMy WebLinkAbout2008-10-15 Minutes I - 1 Tyrone Community Memorandum To: Executive Board Members From: Mark Canning Cc: Willie Woo, Gord Robinson Date: Oct 15th, 2008 Subject: Minutes - Sept 17th, 2008 Attendees: John Scanlan, Janice Scanlan, Patty Woodcock, Mark Canning, Enid Lyttle, Paul Rowan, Walter Loveridge, Steve Powell, Gord Robinson MINUTES FROM THE JUNE 18TH BOARD MEETING Motion to approve minutes from the last meeting. Moved: Steve Powell Seconded: Enid Lyttle CARRIED TREASURER'S REPORT General Account: $1316.29. New Tables/Chairs now paid. Pepsi discrepancy issue($880.00 owed) and JF Waste billing of 79.27 to be paid BOOKING REPORT Bookings are low going into the fall season. Need to tidy up the front gardens to be more appealing. Board members volunteering to clean up on Sept 21 and 23rd. Look for volunteer(s) eg student or senior for next season through the Herald. Renters have noticed storm sewer(outside front) backing up. Gord will check and may need cleaning. BAR REPORT Enid will supply a bucket for leftovers from rental events. YOUTH REPORT Nothing to report SENIORS REPORT A new time change for the Friday seniors card game of 7pm was rejected by the seniors. Penny sales in October(Ist Wed). Seniors will still contribute funds to 9 new card tables. Walter to check with them. CLEANING REPORT Contractors left fuel tank left furnace oil on premises. Need to check with town for cleanup. OLD BUSINESS 1. Fundraising - Discussed Haydon/Tyrone Halloween Dance. Paul to check with Shari Rowan. Also discussed Poker Tournament on Ist Saturday in Nov. John S to check with CAW poker " Tyrone ... catch the Spirit! "" Concession . 7 www.tyroneontario.com Tyrone,, ON,, L1C 3K6 ( ) - Tyrone Community Centre tournament and possible help. $50 entry fee, liquor license, serve yourself snack table. Nov 29th Breakfast with Santa at the hall. 2. TAA Issues Nothing to report 3. Defibrillator - John working with CAW 4. Municipality of Clarington Issues: • Storm sewer backup, pot holes in road into hall, and how to prevent snowmobiles, cars to enter fields and damage. Large rocks could stop this. • Sign replacement S.Chairs/Tables Complete. OTF requires a final report. Mark and Enid completing. 6 HALL CHARITABLE STATUS - Nancy Taylor coming to October meeting for discussion(Gord to invite Nancy). 7. Photographs on Walls - no change. Poker Nights to raise funds. Mark to check with Oshawa Gallery in 2009 for possible support NEW BUSINESS • School reunion tree replacement Motion to Adjourn Moved: Paul Rowan Seconded:Mark Canning Adjourned 8:10 pm " Tyro ... catch the Spirit! " 2716 Concession .t r a rl . Tyrone, ON, LIC 3K6 ( ) -