June 13, 2009

Carson Bridge Club

Present: Gary Nitzberg, Paul Jorgensen, Paul Pugsley, Cheryl Kinder, John Sill and Carole Sill

Absent: Nick Pchelkin

President Gary Nitzberg called the meeting to order at 4 p.m.

Minutes: The minutes from the May Unit Board meeting were approved.

Financial Report: April and May financial reports approved as presented.

Old Business:

John is still working on filing the 990 form on-line.

Paul P. reported the STAC games to be held May 4-9 were very successful. MSC that the Unit offers the same support to clubs that chose to offer STAC games in August. Paul P. will confirm the exact dates at the July Board meeting.

Unit insurance has been renewed including the liability for directors and board members.

The June 14^th Unit game will be a charity game. The designated charity will be chosen by the Unit.

Paul P. is working on the ad for the October Sectional that will be placed in the Forum for the August and September issues. Method of payment discussed.

New Business:

Gary discussed two items of interest from the District 21 meeting. First, District 21 is investigating moving the Sacramento Regional held over Memorial Day weekend to South Lake Tahoe. Second, the District would like the Units to promote qualifying at the grass roots level for both the Grand National Pairs and the Grand National Team events.

MSC that the meeting be adjourned at 4:45 p.m.

The July Board meeting will be held on July 11, 2009 at 11:30 a.m.

Respectfully submitted,

Cheryl Kinder