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INLAND VALLEY BRIDGE UNIT 534

BOARD OF DIRECTORS MEETING MINUTES (revised)

August 12, 2007 Sierra Dawn, Hemet, CA

I. Meeting called to order by President Pat Reinhardt at 10:30 am

Members present: Pat Reinhardt, Carl Hoeberling, Lu Kohutiak, Sandi Norgaard, Bill Wellman, Charlie Fox, Peggy Cowherd, Annabelle Salisbury, Troy Brown Members absent: Lloyd Scott

II. Secretary’s Report

A. Minutes of June 10 approved as received

B. 30 day waiting period waiver for transfer of ownership Club # 247353

(Sun Lakes) to Carl Hoeberling was approved unanimously

III. Treasurer’s Report

A. Report for 3 months and year to date approved unanimously.

B. Sun City Sectional report ($89 profit) received; motion made and

seconded to raise fee for Fall Sectional to $9 per entry; approved 7 yes, 1 no, 1 abstained.

C. 299er Sectional report received ($215 loss); discussion that this

sectional is needed to draw in newer players and should continue

IV. President’s Report

Sanctions for the three sectionals have been received for the next two

years

V. Old Business

delayed to end of meeting

VI. New Business

A. Change of District 22 By-Laws discussed and voted upon by secret ballot. Counted by secretary and Bill Wellman; unanimously approved.

B. Ballots for District 22 Board of Directors have been received by all

Unit 534 directors and will be mailed by each ASAP.

C. Standing Rules

Troy Brown and Carl Hoeberling will edit the necessary changes.

Articles I - IV, VI - VIII, IX, XII, XII approved with changes (X

approved 1/25/97)

Article V A, B, C approved with changes

VII. Meeting adjourned 12:00 PM

Respectfully submitted, Sandra Norgaard, secretary