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Unit 484 Minutes
April 6, 2009
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Attending: Ellie Mitchell, President; Gee Gee
Walker, Vice President; Don Walker, Bill Sipfle, and new member—Jim
Watkins
The meeting was held in the home of Ellie Mitchell.
President, Ellie Mitchell called the meeting to order at 4:00 PM.
Agenda items:
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·
Prior to the meeting Jim
Watkins had agreed to serve out the term of Bob Fox who resigned
effective March 23, 2009. There was a formal motion, second and
unanimous approval (several absent members voted electronically)
to accept Jim. |
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The two new members Bill
Sipfle, and Jim Watkins were warmly welcomed to the Unit 484
Board. |
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· Gee
Gee Walker was elected the Club Manager for the Unit and
authorized to notify ACBL of club manager change and make the
annual payment for our unit games to be held each month.
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· The
minutes of the March 12, 2009 meeting were approved. |
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· The
minutes of the March 23, 2009 meeting were approved. |
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Old Business:
Ellie Mitchell reported on the Spring Fling
· Hospitality
expenses and contributions for Spring Fling: |
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Expenses: $103.91 |
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Donations: $ 30.00 |
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· There
were 17 tables Saturday morning, 11 Saturday evening and 7
tables for the Sunday Swiss teams.
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New Business: |
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· The
Board voted to approve the change of the unit website host
service from IX Webhosting to GoDaddy.com since IX Webhosting
will no longer support the program used to develop our website.
Gee Gee Walker will make the change. |
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· Jim
Watkins suggested that we advertise our sectionals via e-mail as
other units do. Jim will investigate the possibility. |
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· Becca
Ostrom, Secretary of the Unit, asked that we act on her
suggestion to have minutes reviewed by board members
electronically with a response of acceptance or changes, which
would be summarized and reported at the next meeting for a more
timely approval and posting of minutes. The motion was made and
approved for the procedure for minutes approval. |
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· The
Spring Sectional was discussed. All board members volunteered
to help with various aspects of the tournament including:
hospitality, room set-up, clean-up, door prizes, winners’ mugs
and additional flyers. |
The meeting was adjourned at 5:15.
Next meeting will be at the home of Shirley Stoneberger, May 11,
2009 following the game at the Masonic Lodge.
Respectfully submitted,
Gee Gee Walker for Becca Ostrom
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