Minutes –
President Patti English
called the meeting to order at
Members present:
Patti English,
Tom Deddens, Mike Lipp, Pat Newman, Carolyn Ahlert, Mike Purcell, Barb
Levinson, Bob VeVerka, John Burpee, , Potter Orr, Debbie Cummings, Everitt
Kitchen,
Members absent:
Pat Dutson, Sandy
Orr, Adrienne Netherwood
Minutes
The minutes from
the last meeting were approved.
Treasurer’s Report
The treasurer’s
report was presented and approved. The regional report was presented, and it
was mentioned that the table expense and ads were not included in the
report.
Committee Reports
¨
Mike
Purcell sent a letter to Nancy and Linda thanking them for their contribution
in the past. He also will make a recommendation at the next meeting about table
fees for lessons, as well as some of his ideas about lessons in the future at
the CBC.
¨
The
Alert has been published and will soon be mailed.
¨
Bob
VeVerka will be a backup for Potter on the web site if needed.
¨
Carolyn
Ahlert announced that at the upcoming StaC the overall winners for each game
will receive a free entry to a future CBA game. This practice will be in
effect for all of the StaC games run by CBA and will be optional and
recommended for the games run by other directors.
¨
Discussion
of a proposal for holding a recognition day for selected members was tabled
until the next board meeting.
¨
Gayle
Keaney presented a CBA Library report with current status and requests.
New Business
¨
A
motion was made to buy eight sets of boards, cards, and cases for next year’s
regional. The estimate is about
$1000. The board unanimously approved
the motion.
¨
The
board approved a $350 budget for the library.
Matthew Granovetter will be asked to donate books he has authored. The
board unanimously approved the motion.
¨
A
motion was made eliminate the director’s evaluation committee. The board
unanimously approved the motion.
The next board
meeting is scheduled for Tuesday July 10 beginning immediately following
the afternoon StaC game (about
The meeting was
adjourned at
Respectfully
submitted,
Robert F. VeVerka
Recording
Secretary