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

[Eric Sieg]

Will be there, but getting back later than expected. Probably a few minutes
late.

On Sun, Aug 4, 2019, 3:07 PM Ann Romeo <annromeo at gmail.com> wrote:

> 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)
>
>
>
>
>
>
>
>
> _______________________________________________
> Sbuboard mailing list
> Sbuboard at mailman.celestial.com
> http://mailman.celestial.com/mailman/listinfo/sbuboard
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.celestial.com/mailman/private/sbuboard/attachments/20190805/5c9bf52c/attachment.html>