Board of Directorís Meeting July 20, 2010


CALL TO ORDER:Diane Sachs called the meeting to order at 6:10 PM.Members present were: Louise Sperr, Diane Sachs, Steve Sulzby, Mary Thomas, Betty Jackson, Sue Fardette, Sherry Troeger, Larry Slutsky, Sharon Beran, Fern Dunbar, and John Killian.Absent were Cooie Dampman and Kevin Lane.


MINUTES:Minutes were accepted after corrections were noted: Fern Dunbar was mentioned twice and Womenshelter is one word.


CORRESPONDENCE/HOSPITALITY: Mary sent a card to Cooie.Sharon sent one sympathy card.$53.11was sent to the Womenshelter.


TREASURERíS REPORT:Betty reported that we have total assets of $9991.22 at this time.




Total members:†††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††456

Members receiving bulletins:††††††††† †††††††††††††††††††††††††††††403

Rookie (1-5MP):††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††50

Junior Master (5+MP):††††††††††††††††††††† ††††††††††††††††††††††††††††††29

Club Master (20MP):††††††††††††††††††††††† ††††††††††††††††††††††††††††††39

Sectional Master (50MP):†††††††††††††††† ††††††††††††††††††††††††††††††63

Regional Master (100MP):†††††††††††††† ††††††††††††††††††††††††††††††75

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

Life Master:††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††36

Bronze Life Master:†††††††††††††††††††††††† ††††††††††††††††††††††††††††††56

Silver Life Master:†††††††††††††††††††††††††† ††††††††††††††††††††††††††††††55

Gold Life Master:††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††16

Diamond Life Master:††††††††††††††††††††† †††††††††††††††††††††††††††††††5

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

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

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



REFRESHMENTS: April brought a great deal of food to the Unit game.Yet some people complained that they didnít get enough.It was decided that we would serve people from now on.Sherry will find out what April will serve next month.


SECTIONAL:Steve reported that John will take care of the insurance for the sectional.Steve has flyers.He got a good price for printing them.We will advertise in the Unit 22 newsletter.Kevin will take care of that.




AWARDS:No report.


PUBLICITY: No report.


OLD BUSINESS:Larry made a motion that we not pay directorís fees at the Unit games, seconded by Sue.Motion carried.Steve made a motion that we pay Bob Maultís fees for the Unit games, seconded by Fern.Motion passed.




ALACBU: John is negotiating with Baum to have games scheduled for people to qualify for District 23 competition. Half of the playing field qualify generally. Winners will get a supplement to go to the Nationals.Betty reported that there will be a District 23 spring regional at sea.We have a flyer..


ADJOURNMENT:The meeting was adjourned at 6:55 PM. The next board meeting will be August 2, 2010


Respectfully submitted: Louise Sperr