Monday, December 18, 2017 at 6:00pm - 8:00pm

Curl Troy World Headquarters

December Board Meeting

  1. 1

    Committee Updates

    Jason Hillard, Director

    (10 minutes)

    Updates from standing committees to include each venue at a minimum as well as BOH.

    1. 1.1

      Treasurers Update

      Stephanie Clingan, Director/Treasurer

      (5 minutes)

    2. 1.2

      RiverScape Update

      Jason Hillard, Director

    3. 1.3

      Springfield Update

      Bruce Clingan, Director/President

    4. 1.4

      Marketing and Membership Update

      Bruce Clingan, Director/President

  2. 2

    BOH - Restructure

    Bruce Clingan, Director/President

    Looking to restructure BOH eliminating steering committee and moving those tasks to the Board of Directors.  Create a single committee.  We should develop a plan for creating this single committee to include reaching out to those individuals actively involved currently to discuss this transition and approaching full membership about coming on board. 

    Need to select someone to head up this team and sit on advisory board.  Brian R expressed interest in leading this. 

  3. 3

    BOH Direction Discussion - Property Discussion

    Aaron Prine, Director

    A potential property has been identified and a plan is being developed and discussed.  This is an executive session discussion.