[SBU Board] Agenda for tonight's meeting: 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 and Tom will not make the meeting)



1.      Approval of June meeting minutes

2.      Financial report (John)

3.      Publicity report (JC)

--Search for new editor of the SUN (Ann: Shawn said no, Mike says yes!)

4.      Update on NLM Scoring issues from Spring NLM tournament (David)

*5.      *Upcoming tournaments/events:

--Summer Sectional (July 5,6,7/Islander Middle School) (John, Tom)

--NLM Regional/Fall Sectional (Sept 20,21,22/Bothell)

6.      Competitions Committee report (Eric)

Unit game schedule: Trifecta events

Swiss (time to vote on options)

7.      Site Selection Committee update:

Key issue: VENUES!  STAC as option to replace one sectional maybe the
summer one?)

Sweetheart (Feb 14-16/Vasa): new management issues, and huge rent increase
($1900/day)—need new venue?

Spring NLM (SBC? Date?)

KO Sectional (May 22-25/Bothell)

Summer (several date options; possible STAC option?)

Fall Sectional (October 16-18, Bothell?)

Fall NLM (SBC? Date?)

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

9.      Hospitality Committee update (Tom, Ann)

10.   Youth Bridge

Vetting students for grant from SBU

Request for grant for Bridge for Youth ($500)

11.   Other Business

Buying new tables (David T has not sent me an email with a proposal; table
again until he does)

Gift for Nick

12.   New business

Next meeting: Possible of August meeting? And make next meeting Sept 9,
location TBD.  NLM Regional/Fall Sectional Sept 20-22
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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