TO ORDER:† The meeting was called to
PRESENT:† Sam Badawi, Joyce Martin, Barbara Shepardson,
Ken Llacera, Elena Laborde-Bishop, Diana Schilling, Jerry Goodell and Virginia
OF MINUTES FROM
†††††††††††††††††††††††††††††††††††††††There was a motion, second, and passed to
accept the Financial Statements as presented by Sam Badawi.†
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
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
Hospitality:† Barbara will take care of the food for the
annual barbeque on August† 5 and will
also handle the food at the sectional.
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.
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
need to find 4 new Board Members for the next year.† We will approach members to find someone willing
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.
BOARD MEETING: †This will be one week later
than usual.† It will be August 15.
Le Roy, Secretary