ACBL Unit 143 Board of Directors

Meeting Minutes for 2011.07.13, 7pm at the Olivette Community Center

 

Meeting called to order by S. Zenk

 

Attendees:

 

Steve Zenk, Pres.                Debbie Romero, VP.

Carl Clyne, Sec.                  Jeff Kopolow, Treas.

Lee Hastings                      Jane Ettelson                                   Jennifer Luner                     Bob Riggs

Linda Seibert                      Helene Siegfried                             

Jackie Baker                       Ed Hale

Carol Benkelman    

Absent:

 

                                                                      

1.  May minutes approved for posting. (Note, underlined business items should appear on future agendas).   The June meeting was canceled.

 

2.  Treasurer’s Report accepted for filing.

 

• Corresponding Secretaries report accepted for filing.

 

4.  Mike Carmen reported on the Sectional.  The tournament was successful.  We did not lose money.

 

Unfinished Business.

 

• Steve reported on tournament Committee.  The tournament survey is ready for the Regional.

1.  Steve will continue to pursue the Youth Bridge issue.

 

New Business

1. Debbie reported on the nominating committee.  There are nominees for every position.  When the nominations close, the slate will be posted.

 

1. Jeff discussed the upcoming budget process.  We will review in detail at the next meeting.

 

Adjourned, 8:45pm.  Next Meeting will be held Sept 14, 2011, 7:00p.m. OCC.  There is no meeting scheduled for August because of the Regional.

 

Carl Clyne, Recording Secretary