[SBU Board] Prelim agenda for Monday. Let me know if you have something to add.

[Ann Romeo]

SBU Board Agenda--prelim

Monday, July 1, 6:45 Mercer Island Public Library (big meeting room)
Address: 4400 88th Ave SE, Mercer Island, WA 98040



(Note: Patti will not make the meeting)



1.       Approval of July meeting minutes

2.       Financial report (John)

3.       Publicity report (JC)

*4.       *Summer sectional postmortem (John, Tom)

*5.       *NLM Regional/Fall Sectional (Sept 20,21,22/Bothell) (Mike,
Monty, David, Patti, Ann)

Go through the checklist: what needs to be done

*6.       *Sweetheart Sectional: the search for a venue!

Review the flyer: kids game Saturday

Venue issues

Prelim checklist

7.       Times for Summer Sectional August 14-16, 2020 (Ann)

8.       Competitions Committee report (Eric)

Unit game schedule: Trifecta events, mentor game plan

Swiss (is this still an item?)

9.       Site Selection Committee update (Susan C, Ann, Monty)

Key issue: VENUES!

Sweetheart (Feb 14-16/Vasa): new management issues, and huge rent increase
($1900/day—a no-go; Teamsters Hall a no-go (Friday issues, and someone on
the board is not excited to use venue in non-union ways)

Spring NLM (SBC? Date?)

KO Sectional (May 22-25/Bothell)

Summer (Kent Commons, August 14-16; contract under way)

Fall Sectional (October 16-18, Bothell?)

Fall NLM (SBC? Date?)

*Is it time to raise rates?* (Susan, Ann)

10.   Election of 2nd alternate for D19 Board: Ralph Wilhelmi, Jerry Thope
(Ann)

11.   Upcoming Elections for 446 Board: John W, Patti McC, Bill Campbell

Who is running?

12.   Hospitality Committee update (Tom, Ann)

13.   Youth Bridge

Update on Sunday games for kids at ESBC

14.   New business

Tables/Trailer and David Taylor (David D, Monty, John)

Gift for Nick (still waiting for ideas from Sharon…) (Ann)

New Grand Life Master in our Unit: Barbara Nist (idea for quick party at
Lynnwood) (Ann)

Larry Cohen’s Class (Monty, John)



Next meeting: September 9, Seattle Bridge Center, 6:45
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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