TO ORDER: The meeting was called to
PRESENT: Carol Maggipinto, Charlie Pender, Sam Badawi, Barbara Shepardson, Ken Llacera and Virginia Le Roy
OF MINUTES FROM
of the Election Results; The newly
elected officers for the Calendar year 2007 are Carol Maggipinto, Charlie
Pender, Mary Peterson and Vicki Kuhlmann.
Dick Wasserman has been appointed to manage the Fall Sectional and Nancy
Driscoll will manage the 299er Sectional.
Lease: The lease on the building used by the Unit
has been renewed for 5 years and the rent increase is 12% fixed for the next 5
for 2007: Ken would like each of us to
think of some Goals that we would like to accomplish for the next year.
to fill: We need a club-director liaison
to be a coordinator for the next year.
Charlie volunteered to attend some of the meetings. These meetings are held the first Monday of
the month after the afternoon game.
Editor: We need a new person to write
for the Forum. If no one volunteers then
Ken Llacera will do this.
November financial reports were presented.
It was moved, seconded and passed to accept these reports.
will close out all the reports in January and will come to the January Meeting
to transfer everything to the new Treasurer, Vicki Kuhlmann.
need a board resolution to change the signatures for the Bank of
will prepare a letter for the banks so they can have these signatures changed.
ADJOURNED: The meeting was adjourned at
Le Roy, Secretary