Board
of Directors Meeting
Minutes
of the
President Patti English called the
meeting to order at
Members present:
Patti English, Potter Orr, Barb
Levinson, Bob VeVerka, John Burpee, Debbie Cummings, Pat Dutson, Adrienne
Netherwood, Mike Lipp, Pat Newman, Everitt Kitchen, Mike Purcell, Betty
Hurst
Members absent:
Tom Deddens, Carolyn Ahlert
Minutes
The minutes from the last meeting
were approved.
Treasurer’s Report
No Report
Announcements/Reports:
¨
Patti thanked Carolyn
and Tom for their contributions to the Board for the last three years.
¨
She also thanked the
sixteen volunteers who showed up this past Sunday to clean the
¨
The sectional revised profit
was $1742.
¨
John Burpee reported
that the UAW Hall 647 on
¨
Mike Lipp reported
that there was one Zero Tolerance incident concerning a director. No further action is required.
¨
The Charity Game date
will be determined and held in June or July.
¨
Nine trustees reviewed
the old and new constitution, and met to draft a new constitution which will be
sent to the ACBL for approval and then voted upon by our membership at our
annual meeting later next year.
¨
A new copier was
purchased. Mike Lipp reported that he did not know how to use it. Debbie will
prepare some instructions.
¨
Holiday Party on
December 16 – Trustees were asked to bring desserts. There was some discussion about comments
about not using Kenwood. It was agreed that next year we will price out the
cost and determine if members would support the party at the Country Club at a
higher cost.
¨
Larry Kline is the new
facilities manager. He appears enthusiastic about the job, and Pat Newman
suggested that we all use him, and not do things ourselves.
¨
The Awards party will
be March 25.
¨
A motion was made to
give Tonya $300 for Christmas. All approved.
¨
Annease is concerned
about Thursday night attendance. Pat Newman says she will play two times a
month on Thursday night, and encourages others to do the same.
¨
Debbie is the new
Supply Manager.
The meeting was adjourned about
Respectfully submitted,
Robert F. VeVerka
Recording Secretary