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November 9, 2009
Drake Pub
Canmore Alberta
 
Present
Pete Graham
Monique de St. Croix
Larissa Pitton
Natalie Delbecq
Mina Inamori
Mike Shragge.
 
Pete Graham as chair.
Called to order 7 30 p.m.
 
1 Adoption of Agenda ; Motioned L.P., 2nd P.G, carried

2 Approval of Minutes; 2008 -unavailable

3 Financial Statement; Motion to adopt M dl St. C, 2nd L.P. carried

4 Membership Fees;
   Motion was made by M dl St.C  to raise annual membership fees to $20, 2nd by PG, carried
   Motion was made by M dl St C   to permit single event memberships of $5, 2nd PG, carried

5 Motion was made to adopt season schedule by MS, 2nd M dl StC, carried.

6 No new business

7 Election of Officers: President :Pete Graham- unapposed, Vice President: Mike Shragge-unapposed, 
   Sec-Tresurer: Larissa Pitton unapposed

8 Adjournment 8 30, Motion PG, 2nd MS
 
Action Items arising from Season Schedule

1 ATSC  Participation at Free Heel Film Festival Calgary Sat. November 14. Make available club activities through hand outs and sell memberships. Pete Graham organizer
 
2 Fundraiser "Flakes' ski movie to be shown at Canmore Collegiate Nov. 29 . Raffles to be sold as fund raiser. Pete Graham organizer
 
3 Finalize Monthly Ski Meet Schedule to be presented at Fund raiser Nov. 29- Board. Obtain Certificates of Insurance Pete Graham
 
4 Friday Night Telly Tune ups at Norquay, Instructors Pete Graham, Mike Shragge. Publicity Pete Graham, Obtain Certificate of Insurance Pete Graham
 
5 Marmot Telemark Event- Organizing committee to be formed.