CPB MEETING

January 7^th, 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