Victoria Bowmen Annual General Meeting
2001

Victoria Bowmen

Annual General Meeting

26 September 2001

Victoria Bowmen Clubhouse

Minutes

In Attendance:

Tracy Klat                                Greg Birtwistle                        Bruce Reed

Alice McCrea                           Helena Myllyniemi                    John Clark

George Trattner                        Jacques Van Bodegraven          Janis Roberts

Sophie Roberts             Vesa Myllyniemi                       Lorrie Sommerville

Liam Somers                            Mary Wills                               Greg Durward

Al Wills                                    Cliff Allan                                 Bruce Somers

Adrienne Beattie

Meeting was called to order at 19:30.

President’s opening remark

Minutes from previous Annual General Meeting circulated.

            Motion to adopt minutes:

            MOVED / SECONDED / CARRIED                          B. Somers / A. Wills

Reports:

President’s Report:

            It has been a pleasure to serve as President for the club for the previous year.  I have completed my full term as President and will be stepping aside.  The past year has been relatively uneventful.  The club hosted the usual assortment of tournaments that went relatively smoothly.  The club still needs to find an indoor shooting facility that is suitable.  Indoor participation has dropped off a lot with the biggest impact being felt by the JOP.  There is still the threat of loosing the range to development.  Mr. Don Beamish has been looking after our interests by always telling us what is happening and saying that he will look after us if we need to move.  Greg and Lynne Durward qualified for the World Archery Championships.  The club continues to support our archers with financial backing.  Good luck to the incoming President.

Thank you.
Vesa Myllyniemi

Vice President’s Report:

            With the hard work of a strong executive the last year has seen our club host many successful events.  The outdoor range seems to be secure for a few more years though some of our field course area may be taken over.  The indoor situation is still the major problem facing the club.  Much of the Victoria Bowmen’s strength particularly in JOP is related to a good indoor facility.  So the new executive and all club members must try to solve this long outstanding situation.  Many gains were made on bringing costs more in line with our event planning and registration costs.  A fine team effort.

Bruce Somers

Secretary’s Report:

            It’s been a busy year for me, both with the club and personally.  I attended all executive meetings during the year; attended the Judging Clinic and seemed to spend all year as a “judge wannabe”.  Thank you to Helena Myllyniemi and Marlee Loiselle for being my ‘judge mentors’.  I was thrilled to receive my Provincial certification at the BC Outdoors and look forward to many more years of judging

Treasurer’s Report:

            Financial statement for the year ending September 26, 2001, was provided.

Motion:  “That financial statement be accepted as provided”

            MOVED / SECONDED / CARRIED                          L. Sommerville / B. Somers

Membership Report:

            K. Pickering was unable to attend the meeting, however as at August 31, 2001, there were approximately 150 members.

Tournament Director’s Report:

            Victoria Bowmen hosted the Canada Cup, eight FITA Stars, one Canadian FITA, and the Queen Victoria 900 round.  All tournaments were well attended by club members and other clubs from across Canada.  The tournament results are posted in the clubhouse and on the club website.  The tournament information sheets and results have been submitted to BCAA and FCA.

Victoria Bowmen hosted a Provincial Level Judge Course.  Our club members that took part were Janis Roberts, Vesa Myllyniemi, and Lorrie Sommerville.  Lorrie is now a certified Provincial Level Judge.

A revenue and expense breakdown for the tournaments was provided.

JOP Director’s Report:

            Our indoor season at the Naden drill shed saw many new kids come out once only.  I hope we can find some place soon as we are loosing new members.

Outdoors this year was quiet because of being a non-BC Games year.  I hope next outdoor season will be better.  If Cowichan Bowmen does a 900 Round again, it should give the kids competitions to work for.  I am hoping for Parksville to do one also.  Next summer we will put on the JOP Outdoor Championships at the end of June.

I would like to thank Mark, Harvey and Mike (Morgan) for the arrows and from Harvey two bows.  For all those who brought cardboard to the target butts, thanks.  It is doing what I hoped it would do, stop arrows from hitting the bar.  If anyone hits the bar, please let me know.

I started a class at the Commonwealth Pool on September 24th, which will go until October 29th

The Commissionaire at the gate would like written procedures for allowing non-members into the range.

Publicity Director’s Report:

            Absent – no report

Bowhunting Director’s Report:

            Held three 3D Shoots, (approximately 120 shooters – with a collage of disciplines.).  The Hard Luck Shoot to be held October 14th.  Animals requiring repairs were fixed.

Trophy Director’s Report:

            No Report

Field Director’s Report:

            Due to university and working, I was only able to attend 1 of 12 meetings.  I feel the field course is still feasible, but will require a lot of hard work to get it back in shape

Equipment Director’s Report:

            There were no major purchases this year.  We sold the old lawnmower, purchased donna conda, and did the usual maintenance, and got the woodstove

DND Director’s Report:

            No Report

JR Representative’s Report:

            No Report

Social Director’s Report:

            No Report

Newsletter Director’s Report:

            No Repor

Standing Committee:

            No Report

Old Business

            Non

New Business

1.                  Life Memberships:

Motion:           “That Vesa Myllyniemi be granted a Life Membership with the Victoria Bowmen Association.”

MOVED / SECONDED / CARRIED                          B. Somers / J. Clark

Motion:           “That Mike Hughes be granted a Life Membership with the Victoria Bowmen Association.”

MOVED / SECONDED / CARRIED                          J. Clark / A. Wills

2.                  Open House:

Discussion arose regarding the possibility of hosting an Open House if we get an indoor facility.  Advertising would be required.  Al Wills provided information regarding required insurance and liability coverage.  Decision made to forego an Open House for this coming year.

3.                  Indoor Facility / Portable Toilets:
Discussion regarding possible indoor sites, with the search continuing.  The cost to pump out the portable toilets is $30;  these ‘porta potties’ are environmentally friendly.

4.                  World Championships, Beijing:
Greg Durward thanked the Club for the financial support provided to attend Beijing.  Advised that he and Lynne did not come home with medals, but the trip was great and a wonderful experience.

Election of Directors

President:                                 Al Wills

Vice President:                         Bruce Somers

Secretary:                                 Lorrie Sommerville

Treasurer:                                 Helena Myllyniemi

Membership:                            Keith Pickering

Tournament:                             Tracy Klat

JOP Rep:                                 Cliff Allan

Public Relations:                       Greg Durward

Newsletter:                               (vacant)

Trophy:                                    (vacant)

Bowhunting / 3D:                      Bruce Reed and Greg Birtwistle

Field:                                        Mike Hughes

Equipment:                               Vesa Myllyniemi

DND Rep:                                Dan Petipas

JR Rep:                                    Sophie Roberts

Social:                                      Mary Wills

Webmaster:                              Al Wills

Meeting turned over to the incoming President, Al Wills:
As most of you know, we spent last year in Ottawa.  Mary and I thank you for honouring us with Life Memberships at last year’s Annual General Meeting.  The members of Victoria Bowmen are special people, and we are very glad to be home in Victoria.

As we go forward in 2001/2002, we must continue with strict budgeting.  We need to look at our fee structure.  Our lack of an indoor facility is causing us to lose members.  Victoria Bowmen need to host a major event or raise the membership fees.

We need to communicate with our members; paper doesn’t make communication.  The club has a website that provides current information.  I will take on the task of emailing information to those members who have provided email addresses.  We have a notice board and there is word of mouth.  I have been working with Greg Birtwistle on a few possibilities for an indoor facility.

Upcoming Events:

·                    Archery Coaching Retreat (sponsored by BCAA)
Saturday, October 27th & Sunday, October 28th, 2001
Contact Greg Durward or Mike Miller

·                    Victoria Bowmen Christmas Shoot
December 8, 2002

For the good of the Association:

Meeting adjourned at 20:45

/ls