CPB MEETING

 

January 7th, 2005

 

Ÿ         Meeting called to order

 

Ÿ         Roll called -- Quorum announced

 

Ÿ         Minutes from last CPB meeting read and accepted

 

Ÿ         Finance report read and accepted

 

Ÿ         Old Business-- Awards for Fall Season

 

Ÿ         New Business

 

1.  North Texas Shootout has been sanctioned.  Dates for Shootout are March 11,12,13

 

2.  Before walking out on a match check with the establishment if an arrangement can be  

      Made. If not,  please call a Board member.

 

3.  Several new proposed amendments

 

     13k-Dissolution of the MDA

      26-  Definition of a general meeting

      18E-One player, one team

      16E-Home pub commitment

 

4. Announced roster turn in and pick up info, match formats, and dues.

 

Ÿ         No other Business

 

Ÿ         Meeting Adjourned