Board of
Director’s 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.
TREASURER’S
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 Treasurer’s 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 Game’s 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
Women’s 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.
NEW
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.
Secretary