INFORMATION FROM THE BOARD

At the Board of Directors meeting held on Wednesday 17 December 2008 it was resolved to:

1. Conduct the official function to celebrate the opening of the renovation of Club Sapphire Merimbula on Sunday evening 8 March 2009.
2. Invite secretaries of each internal club plus two social members to participate in the Members’ Consultative Committee.
3. Approve a $20 subsidy of the cost of bowling shirts for the TBMBC.  Subsidy to be paid from the sections funds.
4. Agree to Tura Bowling clubs’ request to approve waiving of joining fees and bowling membership fees for the reminder of this financial year for a Tura Bowling membership promotion.
5. Bowling and golf green fees be increased by $1 on 1 January 2009 and a further $1 on 1 July 2009.
6. Investigate potential administration arrangements required to implement a roll up fee for non-bowling members.
7. Paint the front of the Merimbula venue and implement limited signage front and back.
8. Approve donations and sponsorships for Sapphire Coast Turf Club, MACCAT New Years Eve Fireworks, and to round up MIMBC wrong bias box funds to $500 and donate to Imlay House.
9. Approve 54 new or transferring memberships comprising:
   • Golf: 2
   • Country Golf: 1
   • MIBC Bowls: 1
   • Gym Junior: 2
   • Social: 48

The next monthly Board Meeting will be held on Wednesday 28 January at 3.00pm.

Damien Foley
Chief Executive
29 December 2008