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

[Ann Romeo]

thanks, JC!

Ann Romeo
Personal email: annromeo at gmail.com
Local home: 206-526-0871
Work email: Ann.Romeo at ORCInternational.com
Work direct dial: 212-463-6331
My cell: 425-615-1413 (text ok)









On Tue, Jul 10, 2018 at 1:11 AM, JC Chupack <jc.chupack at gmail.com> wrote:

> 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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>
>
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