At the Board of Directors meeting held on 9 February 2011 it was resolved to:

1. Write to RNSWBA to object to a proposal for NSW bowling clubs to be charged a fee for each time a bowler bowls on the greens as a method of fund raising for the Royal;
2. Approve a new seven day per week promotion in which the club will give away a car and cash prizes and to increase Merimbula venue membership discount applying on Mon, Tue, Wed, to 20% from 21 February 2011 to 27 June 2011;
3. Discontinue the operation of the Tura Advertising Committee and delegate the responsibility to Tura venue supervisor with R. Thompson assisting;
4. Approve solicitor drafting changes to MIBC Ltd Constitution in readiness for de-amalgamation, for membership consideration at mid-year general meeting;
5. To hold an information night for members prior to the mid-year general meeting to explain these changes;
6. Approve the appointment of Felicity White to the Tournament Committee;
7. Approve the purchase Portable PA System , Mixing Desk, Speakers and Microphone and Kitchen Crockery for Merimbula venue ($14,600);
8. Approve partial painting of Tura venue internal and external club house surfaces ($6,800);
9. Approve replacement of waterless urinals located in Merimbula venue rear foyer male toilets ($14,000);
10. Approve donations to Bega Valley Relay for Life and FSC U13s Soccer Team;
11. Approve 144 new and transferring memberships comprising:
    • TBCC Bowls - 1
      
    • Golf - 2
      
    • Country Golf - 2
      
    • Junior Golf - 4
      
    • Gym Junior - 3
      
    • Social & Staff Members - 132

The next monthly Board Meeting will be held on Wednesday 9 March 2011.

Damien Foley
Chief Executive
15 February 2011