Board Meeting July 14, 2008
attendance: Donna Wenberg,
Irma Johnson, Steve Sulzby, Sue Fardette,
Linda Carder, Sharon Beran, Kevin Lane, John
Killian, Frank Bartlett, and Mark
Excused members include Diane Sachs, Louise Sperr,
and Fern Dunbar
Barbara Balowitz and Bernard Mann were
Meeting started at 6:04 pm
Minutes from last board meeting was
accepted without further discussions.
presented the current status of the treasury report. Current balance as
of June 30, 2008 is $6333. See attached Treasury Report.
Donna Wenberg requested both the B of A and F & M
Bank accounts be closed and consolidated at the CoAmerica
Bank. Motions were made, seconded, and passed. John Killian has
been requested to assist in closing the F & M account.
reported on recent correspondence. Get well cards were sent to Lois Perovich, Joyce Siegel, Shirlie
Ross, Sue Ayers. Additional cards will be sent to Larry Slutsky, Walter Rothstein, and John Chang.
Frank Bartlett noted that $25.80 was
collected for the Women Shelter last month.
suggested the article about last month's presentation to the Women Shelter be
sent to ACBL. The monthly bulletin has a "club news" section
and ACBL may publish the article.
Irma Johnson has completed sanctions for
the entire year. Next unit game will be held on August 10, 2008.
The game is "Christmas in August" for the benefit of the Women
Shelter of Long Beach.
Refreshments for the upcoming Unit
Games: John Killian and Kevin Lane will be responsible for the
August unit game;
Diane Sachs and Earl VanDerVord
will handle the November unit game
John Killian has completed flyers for the
November Sectional. Mark Tang will assist in distributing to various
local clubs and upcoming tournaments.
reported about fifteen students have been attending his class.
Current total member count is 460.
John Killian, Frank Bartlett and Kevin Lane attended
the recent District meeting at the Bridge Week Regional. One of the issue discussed was the Monthly Bridge News
publication. Various ideas were discussed to reduce costs. John
Killian will issue a summary of the various ideas to reduce cost to all board
members to review.
Next board meeting will be held on August
Meeting adjourned at 7:05pm.