Board of Directorís Meeting
September 10, 2007
CALL TO ORDER:† President Steve Sulzby called the meeting to order at 6:04 pm.† Members present were:† Steve Sulzby, John Killian, Carol Murakoshi, Donna Wenberg, Frank Bartlett, Sue Fardette, Irma Johnson, and Mark Tang.Guest Attendee:† Alan Flower. Excused were:† Diane Sachs and Jan Wagner.† Absent members were:† Barbara Balowitz, and Merlin Hansen.
MINUTES:† The minutes of the last meeting were approved as read.
TREASURERíS REPORT:† Donna Wenberg reported that the current total assets as of August 31, 2007 was $6,513.22 that reflected a positive change of $93.27 compared to last year at this time.† The net income in August 2007 was $91.62.† The Treasurerís report was accepted as read.
CHARITY/HOSPITALITY:† ††Donna reported that a sum of $20.68 was collected from both book and charity boxes.† No cards were sent during this period.
SANCTIONS/EDUCATION/AWARDS:† †No reports.
†REFRESHMENTS:† ††Volunteer coordinators for the November 18th Unit Gameís Luncheon are Steve Sulzby and Mark Tang.† September, October, and December coordinators have already been reported in the August minutes.
IN COORDINATOR:† The board thanked Frank Bartlett for substituting for Mark Tang at the Tuesday pm lecture/lessons for the IN players.† Mark will resume his responsibilities beginning this week.
PUBLICITY:† ††Sue Fardette wrote
a press release for the $4,000.00 grant that will be given to the Long Beach
Womenís Shelter from ACBL-District 23.†
She read the release to the board members and it was approved with a few
minor corrections.† Sue will send the
release to the Long Beach Press Telegram, The News Enterprise in Los Alamitos, The Event News in
ROSTER:† †Steve will remind Jan Wagner to post the Roster Sheets for members to peruse and make additions or corrections.
MEMBERSHIP:† †Irma Johnson reported the latest In & Out† Stats from ACBL for the period 7-31-07 through 9-1-07.†
††††††††††††††††††††††† Members Receiving Bulletin††††††††††††††††††††††† 407
††††††††††††††††††††††† Rookie††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† † 44
††††††††††††††††††††††† Junior Master†††††††††††††††††††††††††††††††††††† † 38
††††††††††††††††††††††† Club Master ††††††††††††††††††††††††††††††††††††††††††††††††† ††39
††††††††††††††††††††††† Sectional Master†††††††††††††††††††††††††††††††††††††††††† † 68
††††††††††††††††††††††† Regional Master††††††††††††††††††††††††††††††††††††††††††† † 67
††††††††††††††††††††††† NABC Master††††††††††††††††††††††††††††††††††††††††††††††† † 44
††††††††††††††††††††††† Life Master†††††††††††††††††††††††††††††††††††††††† † ††††††††† ††28
††††††††††††††††††††††† Bronze Life Master†††††††††††††††††††††††††††††††††††††† † 63
††††††††††††††††††††††† Silver Life Master††††††††††††††††††††††††††††† †††††††††† ††52
††††††††††††††††††††††† Gold Life Master†††††††††††††††††††††††††††††††††††††††††† † 18
††††††††††††††††††††††† Diamond Life Master††††††††††††††††††††††††††††††††††† ††† 4
There were four new members, two transfers in and one transfer out.† There was one relevant change of status:† Carmen Gross became a Life Master.
OLD BUSINESS: †John Killian reported that The Recreation Park Banquet room would be too costly to rent for the Sectional.† The Guest House Motel is another option and costs approximately $285.00 to rent per day.† John will look into this matter and report back at the next meeting.† Snacks/Refreshments for the Sectional will be discussed next month. †
BUSINESS:† †Nominations for 2008 Board members will be
made in the last two weeks of September.†
John Killian will post sign-up sheets for nominations at the
ADJOURNMENT:† †Sue Fardette moved to adjourn the meeting.† Mark Tang seconded.† The meeting was adjourned at 6:37 pm.† The next monthly meeting will be on Monday, October 8, 2007.