OF
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
APPROVAL
OF MINUTES FROM
FINANCIAL
REPORT
There was a motion, second, and passed to
accept the Financial Statements as presented by Sam Badawi.
OLD
BUSINESS
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.
The
The
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
COMMITTEE
REPORTS:
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 didn’t 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 club’s 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.
ADJOURNMENT:
Respectfully
submitted
Virginia
Le Roy, Secretary