HomeMy WebLinkAbout2012-09-19 Minutes MINUTES
THE ORONO ARENA COMMUNITY CENTER BOARD
September 19, 2012
PRESENT: Elaine Dillon John Witheridge
Wendy Partner Laverne Boyd
Jackie Moore Gail McKenzie
Gord Lowery
REGRETS: Willie Woo
1. CALL TO ORDER: by Chairperson at 7:06 pm
2. Agenda
Presented by: John Witheridge
Moved by: Wendy Partner
Seconded by: Gail McKenzie that we accept the agenda as presented.
Passed
3. Minutes from Previous Meeting
Presented by: Jackie Moore
Moved by: Jackie Moore
Seconded by: Laverne Boyd that minutes be accepted as read.
Passed
4. FINANCIAL REPORT (Orono Arena and Community Centre)
Net Income May 31 , 2012, year-to-date is $29,408.91 .
See full report attached.
Presented by: Laverne Boyd
Moved by: Laverne Boyd
Seconded by: Gord Lowery that the May, 2012 Financial Report be accepted
as read.
Passed
5. CORRESPONDENCE:
Nothing to discuss
6. Old Business
Nothing to discuss
7. NEW BUSINESS:
John Witheridge informed us that Heritage Week is February 23, 2013. He will
inform the Orono Figure Skating Club about the Heritage week celebration.
Elaine Dillon and Gail McKenzie will inform the Fair Board regarding the Heritage
Week.
8. Next Meeting Date: 4t" Tuesday of the month at 7:00 pm. Sharp. 2013 dates are:
• January 22, 2012
• April 23, 2012
• June 25, 2012
• October 22, 2012
9. Adjournment
Motion to Adjourn by Lavern Boyd at 7:34
John Witheridge Jackie Moore
Chairperson Secretary