AGENDA – Unit Board Meeting – February 7, 2010 11 am

 

Call to order

OLD BUSINESS

1.         

2.        Secretary’s Report – Approval of Minutes

3.        Treasurer’s Report – Approval of Financial Statements

4.        Education  Recruitment committee - Mike

5.        Bridge Center – Kay

a.                    Do Directors know where circuit breakers are?

6.        Sectionals – John Simpson, Mike Molinari
NEW BUSINESS

7.        Roster

8.        Scheduling for 2010 - any suggestions for (new) Sunday/Wednesday events?

9.        Small tables at bridge club – are modifications needed?

10.     Announcement – District 21 Good Will members for 2010

11.     Replace board member?

12.     Other

13.              Next  Board Meeting?    March 7 is sectional.    March 14 is during NABC in Reno