Board of Directorís Meeting June 10, 2010


CALL TO ORDER:Diane Sachs called the meeting to order at 6:01 pm.Members present were: Kevin Lane, Louise Sperr, Diane Sachs, Steve Sulzby, Mary Thomas, Betty Jackson, and John Killian.Absent were Fern Dunbar, Cooie Dampman, Sherry Troeger, Larry Slutsky Sharon Beran, Fern Dunbar, and Sue Fardette


MINUTES:Minutes were accepted.


CORRESPONDENCE/HOSPITALITY:Mary sent eight cards to members.She sent $54.55 to the Womenís Shelter.


TREASURERíS REPORT:Betty Jackson, our new treasurer, has a new format for her report.We can now see the year at a glance.Betty feels that punch cards from the bridge club should not be used for unit games.Only unit free plays should be used at unit games.A discussion ensued.Diane will ask George to give Betty the statistics for the unit game.

Our checkbook balance is $10,289.Our income on the last unit game was $760.00.Expenses were $556.00, but the sanction fees are still pending.Our money is now at the Co-America bank right next door.


SANCTONS/MEMBERSHIP:Diane has received sanctions through July.The August unit game has been changed to August 15th.


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

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

Rookie (1-5MP):††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††49

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

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

Sectional Master (50MP):†††††††††††††††† ††††††††††††††††††††††††††††††67

Regional Master (100MP):†††††††††††††† ††††††††††††††††††††††††††††††71

NABC Master (200MP):††††††††††††††††† ††††††††††††††††††††††††††††††32

Life Master:††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††37

Bronze Life Master:†††††††††††††††††††††††† ††††††††††††††††††††††††††††††58

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

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

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

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

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

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



REFRESHMENTS: Everyone was pleased with the food at the last unit game.Diane spoke to April about a potluck.April said she could get a smoked tri-tip for the meat.We will pursue this idea for the Sept. unit game.


SECTIONAL:Steveís committee had a meeting with Baum.Baum wants to split the proceeds down the middle.He will provide the food every day.The sectional will be Nov. 11-14th with lunch.Players will pay $12.Kevin will prepare a flyer.The Sunday Swiss game will be called the Irma Johnson Memorial Game. Steve will give out eight free play cards to helpers.


IN COORDINATOR:Betty will get a free play card for Hank.


AWARDS:No report since Fern was absent.


PUBLICITY: No report.




NEW BUSINESS: Larry is starting a mentoring program for new players.

Steve spoke with Patricia Bailey, from the Anaheim club, who wants to have a competition between our clubs.They have a dealing machine.So we would have to take deals from them.Diane will tell her yes.


ALACBU: No report.

ADJOURNMENT:The meeting was adjourned at 6:48 PM. The next board meeting will be July 19th.


Respectfully submitted: Louise Sperr