[SBU Board] Ignore earlier Agenda. This is the right one for tonight

[Ann Romeo]

SBU Board Agenda

Monday, November 12, 6:45 Mercer Island Library (CONFIRMED LATER TODAY)





1.       Approval of October meeting minutes

2.       Financial report (John)

3.       CD developments (John, Monty)

4.       Publicity report (JC)

5.       Upcoming tournaments: issues, flyers, events (Larry, JC)

--Winter (Feb 15-17)

--other upcoming tournaments updates

---NLM Regional (Ann, Patti)

6.       NLM Fall Sectional -- postmortem (Monty, Ann)

7.       Competitions Committee update (Eric)

8.       2019 U446 Tournament Planning (Tim & Larry)

9.       D19 meeting summary (Tim)

10.   David Taylor and the Trailer (Ann? Others?)

While I'm driving the trailer, the trailer itself is covered through my
personal insurance because I'm towing it with my personal vehicle.  The
insurance follows the vehicle.  The contents of the trailer aren't covered.

I'm still carrying comp insurance on the trailer at a rate of $54 / year.
I obtained this coverage as a condition of renting the trailer a couple of
years ago.  This covers the trailer itself, even when I'm not driving it;
it does NOT include the contents of the trailer.

I know we talked about me continuing coverage of the trailer as a service
to the board, but I wasn't able to find references in email. I didn't dig
through the meeting minutes.

After discussion with the broker, it would probably make more sense for the
board to obtain coverage on the trailer and its contents directly.  I
haven't taken action on this, so the existing coverage remains.  But please
review and let me know what you think.

11.   Appreciation Awards (JC & committee)

12.   Youth Bridge update (Ann)

13.   Building the Unit Committee update—tabled until next year

14.   Holiday Party (Ann): Wed Dec 12

15.   New business



Next meeting: *Holiday Party, December 12, 6:30 at Seattle Bridge Center*


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)
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