CALL TO ORDER:† The meeting was called to order at
PRESENT:† Sam Badawi, Joyce Martin, Barbara Shepardson, Ken Llacera, Elena Laborde-Bishop, Diana Schilling, Jerry Goodell and Virginia Le Roy
OF MINUTES FROM
FINANCIAL REPORT†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††††††††††††There was a motion, second, and passed to accept the Financial Statements as presented by Sam Badawi.†
The 299er Sectional was very successful.†† We had 46 people from out of town that attended.† We will send then thank you notes for coming.† The food donations from club members was great.
September Sectional is ready to go.† They
did make a change for the Director to Jay Magid.† Non ACBL members will be charged $1.00
more.† Times for the games will be , 2:00 P.M. and † Diana will go to
Hospitality:† Barbara will take care of the food for the annual barbeque on August† 5 and will also handle the food at the sectional.
Web Site:† Ken is doing a good job of improving and adding to our Web site.
Forum:† The Forum didnít get our article about the Sectional in on time so they will give us a 3rd month free.
OTHER OLD BUSINESS:
Maintenance:† Jerry said that we need to put some new plywood on the outside door.† It is in bad shape.† We will wait until after the sectional.
We need to find 4 new Board Members for the next year.† We will approach members to find someone willing to serve.
NEW BUSINESS:† †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††
Most clubs have a game director on the Board.† Our clubís Bylaws prohibit this.† We need to think about changing this to have their input.† The Bylaws can be changed at the Annual Meeting in December.† Jerry moved that we consider a proposal to add a director to the Board.
NEXT BOARD MEETING: †This will be one week later than usual.† It will be August 15.
Virginia Le Roy, Secretary