Minutes of Board Meeting (Revised)          

ACBL Unit 465

Sept. 12, 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 5 p.m.

 

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

 

Financial Report: The August financial report was approved as presented.

 

Old Business:

 

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

 

The Reno clubs will close during the October Sectional. 

 

Sectional is set to go. Paul P. will order new decks as needed along with the hand records. Gladys, Leona, and Konrad will get the door prizes.  Carol Sill will be in charge of snacks.  Paul P. will order the snack for the Sunday team games.

 

New Business:

 

Discussion was held concerning nominations for the election of Board members to fill three vacancies for the 2010-2011 term.  Gary will present a slate at our next board meeting.

 

Discussion was held on pursuing a lot-line adjustment for the N. Tahoe Bridge Club to prevent changing units when the club moves its venue.

 

Gary reported on what took place at the District 21 meeting.

 

Discussion was held on holding a Unit game as a National Pairs Qualifying game in November.  The Board will hold a meeting with the Unit club owners to schedule add’l Unit games, STAC games, and National Pairs Qualifying games in 2010.

 

MSC that the meeting be adjourned at 5:45 p.m.

 

The next Unit Board meeting TBA.

 

Respectfully submitted,

 

 

 

Cheryl Kinder