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<p class="gmail-MsoTitle" style="margin:0in 0in 6pt;text-align:justify;border:none;padding:0in;font-size:26pt;font-family:Cambria,serif;color:rgb(23,54,93);letter-spacing:0.25pt"><span style="font-size:22pt">SBU Board Agenda<span></span></span></p>
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<p class="gmail-MsoSubtitle" style="line-height:normal;font-size:12pt;font-family:Cambria,serif;color:rgb(79,129,189);letter-spacing:0.75pt;font-style:italic"><span style="color:red">Sunday, July
1, 2018; 10:30 East Side Bridge Center<span></span></span></p>
<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">NOTE: we need to be done by Noon to set up the Eight is
Enough.<span> </span>With that in mind, keep our
comments short and sweet.<span> </span>Note that
Tracey, Bill and Patti will not be at the meeting.<span></span></p>
<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span> </span></p><p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:11pt">1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span style="font-size:11pt">Approval of May meeting minutes</span></p><p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>2.<span style="font:7pt "Times New Roman"">
</span></span></span>Financial report – John <span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>3.<span style="font:7pt "Times New Roman"">
</span></span></span>Publicity report--JC<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>4.<span style="font:7pt "Times New Roman"">
</span></span></span>Upcoming tournaments: issues, flyers, events—Larry,
JC <span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--Summer (July 14-15) -- JC, Eric<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1.25in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-family:Symbol"><span>·<span style="font:7pt "Times New Roman"">
</span></span></span>Caddies: Patti writes: None of my regular caddies
are available for Sunday, July 15th so I have Doreen Perry a 40-year-old woman
and Max, Bull Bumpas's grandson, coming and neither one of them have been a
caddie.<span> </span>Can you or someone give them
brief instructions?<span> </span><span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1.25in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-family:Symbol"><span>·<span style="font:7pt "Times New Roman"">
</span></span></span>Card inserts are here!<span> </span>We need to make the swap at Kent.<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--Fall (September 14-16)—Ann, Monty—setup/teardown,
flyers<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--Fall NLM—Patti, Ann<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>5.<span style="font:7pt "Times New Roman"">
</span></span></span>KO Sectional -- postmortem (Tim, Mike)<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>6.<span style="font:7pt "Times New Roman"">
</span></span></span>Competitions Committee update--Eric<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>7.<span style="font:7pt "Times New Roman"">
</span></span></span>Site Committee: 2019 site update—Tim, Larry<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>8.<span style="font:7pt "Times New Roman"">
</span></span></span>Youth Bridge update—Ann<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">$750 grant request from Bridge for Youth (Ann)<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>9.<span style="font:7pt "Times New Roman"">
</span></span></span>Upcoming D19 & SBU elections<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--progress on email blast solutions (Eric,
JC)<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--inviting D19 candidates to talk to us (Canadians
Julie Smith and Marv Norden both said yes to August at Lynnwood)<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">Guest: Bryan Delfs (invited for 11:30 today)<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--election committee for SBU elections?<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">Recruiting candidates: David Dailey, Tom Land, others?<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>10.<span style="font:7pt "Times New Roman"">
</span></span></span>Building the Unit Committee update—John<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>11.<span style="font:7pt "Times New Roman"">
</span></span></span>New business<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">Duty mentoring and backup: Publicity, Site Selection, Hospitality,
Treasurer, others<span></span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 1in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">I/N Regional (Patti, tabled until next meeting)<span></span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 10pt 1in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">New
Unit Member Survey (Tim)<span></span></p>
<p class="MsoNormal" style="margin:0in 0in 10pt;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">Next meeting: August 6, 6:45 pm, pending our discussion<br>
Mercer Island Library: big room<span></span></p>
<br clear="all"></div><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div>Ann Romeo<br>Personal email: <a href="mailto:annromeo@gmail.com" target="_blank">annromeo@gmail.com</a></div>
<div>Local home: 206-526-0871<br>Work email: <a href="mailto:Ann.Romeo@ORCInternational.com" target="_blank">Ann.Romeo@ORCInternational.com</a></div>
<div>Work direct dial: 212-463-6331</div><div>My cell: 425-615-1413 (text ok)</div><div> </div><div><font face="Times New Roman" size="3">
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