Minutes –
President Patti English
called the meeting to order at
Members present:
Patti English, Tom
Deddens, Pat Newman, Carolyn Ahlert, Mike Purcell, Barb Levinson, Bob VeVerka, John
Burpee, Debbie Cummings, Everitt Kitchen, Pat Dutson, Adrienne Netherwood
Members absent:
Sandy Orr, Potter
Orr, Mike Lipp
Minutes
The minutes from
the last meeting were approved.
Treasurer’s Report
The treasurer’s
report was presented and approved.
Announcements:
¨
Beth
Reid, president of Louisville Bridge Association talked to the board about her
candidacy for Unit Direct for ACBL. She presented her resume and accomplishments
and asked for our votes in the election.
¨
Rob Weidenfeldcame
to express his opinions and ask questions regarding Linda Wolber and Nancy
Sach’s decision to resign. President English explained the chronology and told
Rob that the Board has done everything they could to encourage them to
continue.
¨
President
English read a letter from Sandy Orr asking to resign from the board effective
with the election in 2007. She stated
that she will continue to do whatever is needed and support the board.
Committee Reports
¨
Mike
Purcell presented his recommendation to the board. The memo recommended
eliminating the lesson table fees and having all the lesson scheduling done
through the executive secretary or future Facility Manager. The board supported
the scheduling proposal but preferred to keep table fees. It was also agreed
that all lessons are to be arranged by an Education Committee. Mike will
identify and get a committee organized.
¨
Bob
VeVerka presented the status of his lessons. Attempts through the Senior Expo
were unsuccessful to attract students as well as through newspaper event
postings. A class is scheduled for
September 10 and so far three people are signed up. Bob recommended that although the board
approved three newspaper ads for lessons, with ACBL reimbursement, that we hold
off placing them until we determine the intermediate lesson classes. Mike
Purcell will try to finalize this by the next meeting.
¨
The
Future Policy and Planning committee present their report to the Board. Frank
Lichtenberger, Bill Higgins, and Sandy Orr-chairperson were present. Pat Dutson raised the issue about the
relationship of CBA and CBC and suggested that this needs further discussion
since it permeates the entire project. Bob VeVerka asked the committee to list
exactly what changes were made. He noticed two that were not listed on the
summary page. President English
congratulated the committee for a job well done, and told the committee that
she would poll the board to see if there is interest in continuing the project.
Old Business
¨
Meeting
time/day was not discussed.
New Business
¨
Holiday
Party will be December 16. No door
prizes will be necessary.
¨
Patti
English has the names of three people to run for the board. We will discuss
The next board
meeting is scheduled for Tuesday August 14. The meeting was adjourned at
Respectfully
submitted,
Robert F. VeVerka
Recording
Secretary