HomeMy WebLinkAboutCCDATE=SEPTEMBER 11, 2008 (2) September, 11, 2008
6:00 P.M.
The Centre
PRESENT: Board: Carol Gebelt, Barbara Poole, Joli Sumoski, Charles Horton,
Suzanne Smith
Ex-Officio:
Staff: Wayne Carlstedt, Amy Knorek, Brett Lind
ABSENT: Board: Juan Figueroa, Randy Reopelle, and Pam Bertolami
L Call to Order: Barbara Poole called the meeting to order at 6:05 P.M.
11. Minutes of the July 10th 2008: Minutes were approved as written.
Ill. Citizens Forum:
IV. Old Business:
V. New Business:'
A. Marketing/Customer Service: Amy gave an update on Centre marketing for the next
few months. The Centre is currently working on ads for membership specials for the
months of November, December and January.
The Centre is also working on some corporate advertising to market upcoming holiday
parties in the Heritage Ballroom.
B. Comment Card Log: Wayne asked if there were any questions on the comment card.
The board was pleased that the comments and complaints were minimal for the last month.
C. Maintenance Update: Wayne updated the board that several of the facilities floors
were refinished in The Centre (fieldhouse, tap studio and racquetball courts) in the last
month. The next room scheduled to be refinished is the spinning room in November.
The Centre is also currently working on energy efficiency plan that would involve
changing a number of lights to save electricity. This plan will done in stages over the next
18 months.
D. Centre Monthly Statement: There was not an updated statement provided by the
Finance Department to discuss this month. Staff hopes to have new statement by the
October meeting.
F. Other: Officer elections were held for the next 12 months, Joli C. Sumoski was elected
Chairman and Suzanne Smith was elected the Recording Secretary.
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