[SBU Board] Look Ahead to October 10 Board Meeting
Ann Romeo
annromeo at gmail.com
Wed Sep 19 09:22:26 PDT 2018
right, will do. and Larry had something, and JC. Packed meeting.
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 Wed, Sep 19, 2018 at 11:47 AM, Tim White <trkwhite at gmail.com> wrote:
> Ann,
>
> The agenda for the Oct 10 board meeting will likely be packed, but please
> include the following items:
>
> - I/N Regional *[If we are serious about this, we should discuss it and
> it would then be appropriate **for me to address it **at the Oct 29 D19
> board meeting. Perhaps Steve Kasner (the other current D19 Board Rep from
> U446) should be invited to stay following the D19 Board Rep election agenda
> item to participate in this topic.]*
>
> - Tournament Sites Committee *[An update would be timely, and the board
> should discuss and take a view on preferred dates for the 2019 Harvest
> Sectional in anticipation of Beverly advising us in the following weeks of
> dates of availability for the Bothell Union Hall classrooms]*
>
> - Appreciation of Sharon Erwin *[Sharon does so incredibly much for our
> unit — pre-duplicating boards, sharpening
> pencils, acquiring sectional attendance reports, tracking Microsoft and
> Jabon Trophy races points, helping with tear down, etc. -- while in return
> we grant her free plays that she is generally unable to use because she’s
> busy pre-duplicating boards for subsequent sessions or doing something else
> to help out. I think we should do something additional for her.]*
>
> As a suggestion, you might consider the possibility of inviting the
> incoming board members, Tom, Lane and David, to sit in on this meeting
> (apart from discussion the board might have about the D19 Board Rep
> candidates) if they should wish to do so.
>
> Thanks,
> Tim
>
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