Board Meeting Minutes
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INLAND VALLEY BRIDGE UNIT 534
BOARD OF DIRECTORS MEETING Minutes
10:15AM January 13, 2008
Charles
Fox Residence,
I. Meeting called to order 10:15am
Members
present: Pat Reinhardt, Troy Brown,
Charley Fox, Sandra Norgaard, Joyce Cellilli, Grace Ford, Dennis Boomgaarden,
Late: Lu Kohutiak Absent: Bill Wellman
II.
Secretary’s Reports from Dec. 9, 2007 Board and General Meetings approved as
received
III.
Treasurer’s Report
Report for
Fiscal 2007 prepared by Carl Hoeberling given by new
treasurer Troy Brown & Pat Reinhardt was approved pending final audit
IV.
President’s Report
Resignation
of Annabelle Salisbury from the Board for health reasons was accepted. Board appointed Peggy Cowherd to fill the
Temecula/Murrieta seat for 2008.
V. Order of
Business
A. Unit
Games - Unit sanction #(905349) has been restored for reporting games to ACBL-
Pat Reinhardt will submit them monthly
Charley Fox will continue as Unit
Game manager
Discussion
of problems with hospitality chairpersons volunteering for Unit Games. Sign up
sheet will be posted today at Civic Hall, Website online, at local clubs, if no
volunteers to organize lunch only cookies & coffee will be served.
B. Temecula Valley Summer Sectional -
July 11-13,2008
Dennis Boomgaarden appointed
tournament manager, Charley Fox assistant
Lu Kohutiak is working on obtaining an affordable site,
information by end of month.
C. Canyon Lake 299er Sectional - August
22-24, 2008
Sandi Norgaard
appointed manager, Marguerite Jungles assistant
POA facility has been reserved
D. Sun City Fall Sectional - November
14-16, 2008
Lu Kohutiak
appointed manager, Charley Fox assistant
Webb Hall to be reserved week of
1/14 by President of SC Bridge Club
VI. Old
Business
A. Bridge
scores/articles in Press Enterprise was deemed not viable due to the lack of a
person to prepare and coordinate the necessary information.
B. Final approval of Standing Rules
postponed to next meeting
C. Committee Chairs appointed by Board
1. Unit Game Manager - Charley
Fox
3. Membership/ Novice - Joyce Cellilli, Lu Kohutiak assistant
4. Education - Joyce Cellilli, Pat Reinhardt assistant
5. Judiciary - appointed as
needed
D. Review free Unit game guidelines -
tabled to next meeting
VII. Meeting
adjourned 11:30 am NEXT MEETING
APRIL 14, HEMET
Respectfully
submitted,
Sandra Norgaard, secretary