[SBU Board] July Meeting Minutes - Meeting held on 1 July 2018

[JC Chupack]

Minutes are attached. Below is a copy/paste of the motions passed and
action items for easy reference.

1      Summary of Motions

*Ref*

*Motion*

*Moved By*

*Seconded By*

*Vote Result*

20180701-1

Approval of May meeting minutes

Ray

Mike

Approved 9-0

20180701-2

Fund a grant for the Youth Bridge Camp for $750

Monty

Ray

Approved 9-0
2      Summary of Action Items
2.1     Actions Continuing (Still Open)

*Action*

*Assigned To*

Prepare articles for Sun on upcoming elections to Unit, District, and ACBL
Boards

Tim, Ann

Invite candidates for D19 BOD and ACBL BOD to appear before the Unit Board
to discuss their candidacies

Ann
2.2     New Actions

*Action*

*Assigned To*

Designate a time before national board election submission deadline for
board discussion of candidates (private meeting to discuss before we vote)

Ann

Caddy education for Suntan – need to provide

JC

Who is the DIC for Harvest? Tim will contact Arlene.

Tim

Setup Crew for Suntan – arrive at Kent Commons at 8am on Saturday 7/13

JC (and Scott), Ann, Ray, Tim, Monty, Larry, Mike

Teardown Crew for Suntan

JC (and Scott), Ann, Ray, Eric, Mike

Provide an if/then designation for how Swiss Teams are to be run at our
sectionals (to be approved by the board)

Eric for the Events Comm.

--
JC Chupack
Senior Manager of Product Management, Amazon.com
Seattle ACBL Unit 446 <http://bridgeinseattle.org> Secretary, Electronic
Contact, & Publicity Chair
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