OF SANTA CRUZ COUNTY, UNIT 550, INC.
March 14, 2006
CALL TO ORDER:† Wayne Boss called the meeting to order at 2:35P.M.†††††††††††††††††††††††††††††††
PRESENT:† Wayne, Boss, Diana Schilling, Joyce Martin, Jerry Gooddell, Virginia Le Roy and Elena Laborde-Bishop
Badawi, Ken Llacera, Barbara Shepardson†
APPROVAL OF MINUTES: The minutes of the February 14, 2006 were approved as distributed.
OLD BUSINESS:† The 299er Sectional was discussed.† Nancy Driscoll has suggested the Good Shepherd† School on Mattison Lane. The two day cost fits within our budget.† Wayne has updated the financial projections; with the lower cost of this facility the 299er sectional looks realistic.† Nancy and Wayne have agreed to co-chair the event.† A motion was made and unanimously approved to hold a 299er Sectional at Good Shepherd School on July 8 and 9, 2006.
SURVEY ACTION PLAN:† The Board reviewed and discussed the Survey Action Plan (attached) that resulted from the joint meeting of the Board and the game directors.† The Action Plan focuses on working on new ideas for the club to encourage larger attendance.
†FINANCIAL REPORT:†† Wayne Boss presented the financial reports in Samís absence.†† It was moved, seconded and approved that we accept this report.
Web Site:† Ken Llacera continues to work on this.† It is looking good and working well.† All are encouraged to check it out.
Unit Games:† The April Unit game will be the membership awards game.† It was recommended that we have a cake to congratulate the winners.
Newsletter:† It will be out in a week or 10 days.
NEXT BOARD MEETING:†
Virginia A. LeRoy, Secretary