At the Board of Directors meeting held on 14 September 2011 it was resolved to:

1. Approve and adopt the annual audited financial statements, reports and returns for 2010/11. These reports show company EBITDA of $1.83million ($1.29million in 2009/10) and company net profit of $197,891 (loss of $361,071 in 2009/10).
2. Invite the secretaries of MIWBC and MIMBC to participate in the selection committee for the Merimbula Bowls Development Officer position.
3. Receive a report from the Merimbula Tournament Committee and to meet with representatives of the Committee to discuss their recommended changes to the 2012 tournaments.
4. Approve the transfer of the remaining period on the existing Gym Services Agreement from C&N Cook to G Raeck.
5. Approve request from TBWBC to donate proceeds of Annual Charity Bowls Day to the Rural Fire Service.
6. Approve purchase of a new greens mower, replacement bar till, and replacement coffee machine for Merimbula venue ($18,700).
7. Approve Community Development Support Expenditure Category Two (CDSE Cat 2) donations and sponsorships for George Bass Surfboat Marathon, NSW RSL Bowls Association Zone 7, Lions Club of Pambula, and complimentary room hire for 17 local community not-for-profit organizations.
8. Approve 182 new and transferring memberships comprising:
   • Social & Staff Members - 165
   • Golf - 3
   • MIBC Bowls - 5
   • Country Golf - 4
   • TBCC Bowls/Golf - 1
   • Restricted Golf - 1
   • Gym Junior - 3

The next monthly Board Meeting will be held on Wednesday 19 October 2011

Damien Foley
Chief Executive
23 September 2011