President Patti English called the meeting to order at . There was a handout provided called “Flying Pig Regional Participant Survey Summary – Preliminary.”
Patti English, Tom Deddens, Mike Lipp, Pat Newman, Pat Dutson, Sandy Orr, Carolyn Ahlert, Mike Purcell, Barb Levinson, Bob VeVerka, John Burpee, Adrienne Netherwood, Potter Orr
Debbie Cummings, Everitt Kitchen,
The minutes from the last meeting were approved.
A preliminary treasurer’s report from the regional tournament was presented and everyone approved then realized it did not need to be approved. A treasurer’s report was not available.
Nancy Sachs and Linda
Wolber attended the meeting and Linda read a letter of resignation to the
board. There was a concern that Matthew
Granovetter did not pay appropriate fees. After some discussion, Potter clarified
that it was his mistake. Adrienne said
that Matthew now is current with his payments. There was no intention of
favoring one teacher over another.
Newman thanked everyone for their participation in the regional, and all agreed
that it was a very successful tournament. A postcard will be sent to
out-of-towners inviting them to next year’s event. Potter suggested that we buy
ten sets of boards and cards for future tournaments. There were a lot of
complaints about the cards used during the tournament. Pat has made tentative
commitments for the
¨ Mike Lipp advised that Joe Lutz sent a letter of apology to the board for his demeanor at the hospitality suite during the regional. It was agreed that the matter is closed.
¨ Carolyn presented the STAC report. It was agreed to raise the entry fee to $9 a table. First place N/S and E/W will get a free entry card. She also mentioned that another Alert will be coming soon, and she would get us a deadline for stories/news.
Burpee of Promotions Committee discussed
the Senior Expo. He has five volunteers to staff the booth. ACBL has donated a
display and brochures. There will be handouts there for lessons.
¨ It was reported that George is having trouble with the team game. It was suggested that either Nancy or Kay try to help him, switch the date, or help him run the session.
¨ There is no Library committee currently. Barb Levinson agreed to be the board member who will help the chairperson.
The next Board
meeting is scheduled
Robert F. VeVerka