June 2016 Minutes

UNIT 470 BOARD OF DIRECTORS MEETING JUNE 26, 2016

 

The meeting was called to order by Bob McLaren at 11:00 a.m. at the Ala Wai Club House. Present: Bob McLaren, Iris Chug, Katie Fagan, Mary Farrell, Lily Johannessen, Naomi Nortman, Ruth Tschumy. Excused: Mary Phillips

 

MINUTES. The minutes of the May 22, 2016 meeting were approved and will be uploaded to the website.

 

TREASURER’S REPORT. Cash Balance: 15,071

 

TOURAMENT CHAIR REPORT. Unit 470 has to participate in the qualifying games for NAP and GNT.

PUBLICITY CHAIR REPORT. June-July News printed and distributed. July Sectional Program printed, distributed and on the website.

 

OLD BUSINESS. The new chairs are at KDP and Naomi has placed new foot caps on the chairs which needed them.

 

NEW BUSINESS. Lily will inform Gay Conklin of available dates for future advance player lectures. Iris will research by laws regarding Board members as game directors.

 

Next Meeting Date: August 14, 2016