.Board of Directorís Meeting April 12, 2010


CALL TO ORDER:Diane Sachs called the meeting to order at 6:03 pm.Members present were:Mary Thomas, Kevin Lane, Louise Sperr, Sue Fardette, Fern Dunbar, Diane Sachs, Donna Wenberg, Cooie Dampman, Sherry Troeger, and John Killian.Absent were Mark Tang, Sharon Beran, Betty Jackson, Larry Slutsky, and Steve Sulsby.


MINUTES:Kevin made a motion to accept the minutes.Sue seconded it.Motion passed.


CORRESPONDENCE/HOSPITALITY:Mary reported that $47 was given for the WomenShelter.Mary sent four get well and two sympathy cards.


TREASURERíS REPORT:Donna reported that we have total assets of $9731.80 as of March 31st.Our total net income was $135.94 as of March 10th.January income was $624.99.Donna has obtained sanctions through May.Congratulations to Mark Tang for getting his gold life masters.




Total members:††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††455

Members receiving bulletins:††††††††† †††††††††††††††††††††††††††††402

Rookie (1-5MP):††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††44†††

Junior Master (5+MP):††††††††††††††††††††† ††††††††††††††††††††††††††††††33

Club Master (20MP):††††††††††††††††††††††† ††††††††††††††††††††††††††††††36

Sectional Master (50MP):†††††††††††††††† ††††††††††††††††††††††††††††††66

Regional Master (100MP):†††††††††††††† ††††††††††††††††††††††††††††††74

NABC Master (200MP):††††††††††††††††† ††††††††††††††††††††††††††††††33

Life Master:††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††34

Bronze Life Master:†††††††††††††††††††††††† ††††††††††††††††††††††††††††††60

Silver Life Master:†††††††††††††††††††††††††† ††††††††††††††††††††††††††††††53

Gold Life Master:††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††18

Diamond Life Master:†††††††††††††††††††††††††††††††††††††††††††††††††††† 4

Emerald Life Master:††††††††††††††††††††††††††††††††††††††††††††††††††††† 0

Platinum Life Master:†††††††††††††††††††††††††††††††††† ††††††††††††††††††0

Grand Life Master:†††††††††††††††††††††††††††††††††††††††††††††††††††††††† 0



REFRESHMENTS: April Burg will prepare the food for May and June.Kevin made a motion that we pay April $275 for this service instead of $240.Sherry seconded the motion.The motion passed.


SECTIONAL:Kevin was trying to decide what to charge for the upcoming sectional on Nov.11th.After discussion John made a motion that we charge $11.Sue seconded the motion.Motion passed.John said we needed to have an overflow place.


REGIONAL:No report.


IN COORDINATOR:Diane reported that Hank is enjoying the Tuesday lessons far more that he thought he would at the beginning.


AWARDS:Everyone agreed that Fern and Steve did a great job in presenting the awards at the unit game.


PUBLICITY: No report.




NEW BUSINESS: Donna announced that she will be resigning from the board as of now.She will, however, continue to do membership.We are all sorry to see you go, Donna.


ALACBU: No report.

ADJOURNMENT:5:59PM ††the motion was made by Cooie and seconded by Sherry.Motion passed. The next board meeting will be May 10th.


Respectfully submitted: Louise Sperr