Minutes of Board Meeting  

ACBL Unit 465

May 2, 2009

Carson Bridge Club

 

Present:  Nick Pchelkin, Paul Jorgensen, Paul Pugsley, Cheryl Kinder, John Sill and Carole Sill

 

Absent:  Gary Nitzberg

 

Vice-President Nick Pchelkin called the meeting to order at 11:32 a.m.

 

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

 

Financial Report:  March financial report approved as presented.

 

Old Business:

 

John will file the 990 form on-line.

 

Paul P. reported on the status of the STAC games to be held May4-9.  Paul J. will send an email announcing these games.

 

Unit insurance has been renewed, but the directors and officers liability was omitted.  MSC that John correct and pay additional $150 for this coverage.

 

The Unit game schedule with directors is posted on the web.

 

New Business:

 

The Sectional schedule is complete.  A volunteer is needed to start accumulating door prizes.  Paul P. is working on the ad to be put in the Forum for the August and September issues.

 

MSC that $100 be donated from the Unit in memory of Ann Lynn.

 

MSC that the meeting be adjourned at 12:10 p.m.

 

Respectfully submitted,

 

 

Cheryl Kinder