Board Meeting Minutes

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INLAND VALLEY BRIDGE UNIT 534

BOARD OF DIRECTORS MEETING MINUTES

11A.M. December 9, 2007

Sierra Dawn, Hemet CA

I. Meeting called to order 11:10 am

Members present: Pat Reinhardt, Bill Wellman, Lu Kohutiak, Peggy Cowherd, Carl Hoeberling, Troy Brown, Charley Fox, Annabelle Salisbury, Sandra Norgaard, Lloyd Scott, and Joyce Cellilli.

                Guest: Dennis Boomgaarden, past president

                Absent: Grace Ford

II. Secretary’s Reports from Nov.11 Board and General Meetings approved as received

III. Treasurer’s Report

                Sun City Fall Sectional final report (profit $315.95) approved

                Fall Bridge Lessons report (17students, $94.55 profit) approved

IV. President’s Report

Board members thanked for efforts in accomplishing goals for year, particularly Carl Hoeberling for obtaining IRS non-profit status, Troy Brown and Carl for work on language of Bylaws and Standing Rules changes that were completed, as well as Peggy Cowherd and Lloyd Scott who are leaving the Board, for their efforts.

All sectionals, Summer, 299er, and Fall should be considered successful in terms of new participants

                Future Unit Games in Sun City will be held in the Civic Hall

V. Old Business

                A. Publishing Scores/Articles in Press Enterprise -tabled for next meeting

B. Hemet Bridge Lessons - (see treasurer’s report), intermediate class to be offered beginning in Feb. at Hemet or Menifee

C. Perris School Bridge Lessons - lessons to prepare Gate (gifted) students for National Junior Games will be given this new year; Temecula/Murrieta interested in a program

                D. Final approval of Standing Rules postponed; to be done by 2008 Board

VI. New Business

                2008 Board will decide on location of Summer Temecula/Murrieta Sectional

                2008 Board will review free unit game guidelines

VII. Meeting adjourned for 2007 Board, thanking Carl, Lloyd and Peggy for their service

VIII. Meeting of 2008 Board called to order - welcome to Joyce Cellilli

IX. Election of officers and committee chairmen

                President - Pat Reinhardt

                Vice President - Charley Fox

                Secretary - Sandi Norgaard

                Treasurer - Troy Brown

                Tournament Chairman - Lu Kohutiak; assistant- Charley Fox

                Other committee chairs tabled for Jan.13 Board meeting, 10:30 am at Charlie Fox’s

X. Meeting adjourned at 11:50 am

Respectfully submitted,

 

Sandra Norgaard, secretary