Board
Meeting November 19, 2007
Meeting
Minutes
In
attendance: Donna Wenberg, Irma Johnson, Steve Sulzby,
Sue Fardette, Barbara Balowitz and Mark Tang.
Excused
members include Jan Wagner, Carol Murakoshi, Diane Sachs, Frank Bartlett and
John
Killian
Meeting
started at 6:08 pm
Minutes
from last board meeting was accepted without further discussions.
Donna
Wenberg presented the current status of the treasury report. Current
balance totalled $7413 as of October 31, 2007. The expected net from the
November sectional is about $2400.
Barbara
Balowitz reported on recent correspondence. Get well cards were sent to
Richard Hall. Sympathy card was sent to John Vanderveen's family.
Barbara
Balowitz also noted that $17.63 was collected for the Women Shelter last month.
Steve
Sulzby reported that the Tax ID number has been provided to Rand Pinsky for the
Women Shelter. The grant from the ACBL can now be arranged.
Irma
Johnson has completed sanctions for the January through March games. The
Junior Fund games were discussed. The club will be running the games in
February. Members will be requested for the extra dollar to
participate. The unit will not subsidized for these games.
Refreshments
for the upcoming Unit Games: Carol Murakoshi will
be responsible for the December unit game;
Donna
Wenberg will handle the January game; and February will be a Potluck.
Steve Sulzby will notified Christine Frumen to advertise the February Potluck
event.
Steve
Sulzby reported on the November Sectional tournament held at the Long Beach
club. He noted that Non Life Masters have performed extremely well in the
tournament and gotten Silver points. Steve suggested that the unit sent a
letter or postcard to each NLM participating in the Sectional to encourage
future attendance. Free plays will also be provided to NLM competing in
the open games in the event of insufficient entries for the 299'er games.
NLM only Sectional tournament was also briefly discussed. This topic will
be discussed in future board meetings.
Steve
Sulzby will substitute for Mark Tang from November 27 to December 11 for the
Tuesday Noon lessons prior to the 299'ers games.
Next
board meeting will be held on December 17, 2007.
Meeting
adjourned at 6:58pm.