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HomeMy WebLinkAbout2012-05-29 Minutes MINUTES THE ORONO ARENA COMMUNITY CENTER BOARD May 29, 2012 PRESENT: Gord Lowery John Witheridge Wendy Partner Laverne Boyd REGRETS: Willie Woo Jackie Moore Gail McKenzie Elaine Dillon CALL TO ORDER: by secretary at 7: 00 pm Moved by Gord Lowery seconded by Laverne Boyd that: we accept the agenda as presented. Passed The minutes from the last meeting were read: Moved by John Witheridge seconded by Gord Lowery that: minutes be accepted as corrected. Passed FINANCIAL REPORT There was no new report. CORRESPONDENCE: see enclosed items from O.A.A.A. minutes NEW BUSINESS: Arena Manager Peter Maartense led the group on a walk-about of the facility. The following is a list of items reviewed: 1 . New efficient lighting in the dressing room area 2. New venting system in the uniform storage area to aid in drying the sweaters and equipment 3. New permanent first aid box at the trainers station of the home team 4. Board in front of the visitors bench will need repair very soon 5. Plywood roof over the penalty box needs to be replaced with plexus-glass 6. Efficient lighting is scheduled for the spectator areas in the near future. FUTURE MEETING: June 7, 2012 Motion to Adjourn by Lavern Boyd at 8:07 pm Elaine Dillon, John Witheridge, Chairperson Secretary