[SBU Board] prelim agenda for October meeting: review and let me know if I missed something

[Ann Romeo]

SBU Board Agenda

Monday, Sept 9, 6:45 Mercer Island Public Library (small meeting room)
Address: 4400 88th Ave SE, Mercer Island, WA 98040

(Note: John W., Susan C., Tom L. will not make the meeting)

Once again, a packed agenda.  I’ve bolded the key topics of discussion



1.      Approval of August meeting minutes

2.      Financial report (Monty for John)

3.      Publicity report (JC)

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

What needs to be done: guest list?

*5.      **Sweetheart Sectional*: the search for a venue! (David, Monty,
Patti

Right now: North Seattle….maybe Canyon Park?—need Everett permission; maybe
Bothell, beg Bev to be put on the calendar?

6.      Upcoming tournaments: discuss dates/venues for NLM tournaments (can
table to Oct?)

Spring NLM (SBC? Date?) try the Bellevue site?

KO Sectional (May 22-25/Bothell)

Summer (Kent Commons, August 14-16)

Fall Sectional (October 16-18, Bothell?)

Fall NLM (SBC? Date?)

7.      Election of 2nd alternate for D19 Board: Ralph Wilhelmi, Jerry
Thope (don’t forget to vote)

8.      Competitions Committee (Eric)

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

No one filed….so what do we do? Bill C? Karen H, Tom B. Renae W? others?

10.   Hospitality Committee update (tabled: Tom and Ann will talk)

11.   Youth Bridge

Chits for volunteers

12.   *The Trailer*: time to decide (David)

13.   Gift for Nick (two ideas: gf for cleaning service, gf for ‘how to
grow business’) (Ann)

14.   *New Grand Life Master in our Unit: Barbara Nist* (acknowledgement)
(Ann/Monty)

15.   New business (TABLED to next meeting)

a.      Time to raise rates?

b.      Free play list?

c.      Print issues of the SUN

d.      Holiday party for Unit Board, new members and sig others



Next meeting: October 7, 6:45, Location: TBD
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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