<div dir="ltr"><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">thanks, JC!</div></div><div class="gmail_extra"><br clear="all"><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">
</font><p style="margin:0in 0in 0pt"><span style="color:rgb(153,51,102);font-family:"Arial","sans-serif";font-size:10pt"></span> </p><font face="Times New Roman" size="3">
</font><p style="margin:0in 0in 0pt"><span style="color:rgb(153,51,102);font-family:"Arial","sans-serif";font-size:10pt"> </span></p><font face="Times New Roman" size="3">
</font><p style="margin:0in 0in 0pt"><i><span style="color:rgb(153,204,0);letter-spacing:-1pt;font-family:"Arial","sans-serif";font-size:18pt"></span></i><b><span style="color:rgb(31,73,125);font-family:"Arial","sans-serif";font-size:18pt"></span></b> </p><font face="Times New Roman" size="3">
</font></div><div> </div></div></div></div></div></div></div></div></div></div></div>
<br><div class="gmail_quote">On Tue, Jul 10, 2018 at 1:11 AM, JC Chupack <span dir="ltr"><<a href="mailto:jc.chupack@gmail.com" target="_blank">jc.chupack@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div>Minutes are attached. Below is a copy/paste of the motions passed and action items for easy reference.</div><div><br></div><div>
<div style="border-color:currentcolor currentcolor rgb(89,89,89);border-style:none none solid;border-width:medium medium 1pt;padding:0in 0in 1pt">
<h1 style="margin:0.25in 0in 8pt 0.3in;line-height:107%;page-break-after:avoid;border:medium none;padding:0in;font-size:18pt;font-family:"Calibri Light",sans-serif;font-variant:small-caps;color:black"><span><span>1<span style="font:7pt "Times New Roman""> </span></span></span>Summary
of Motions<span></span></h1>
</div>
<table class="m_9178000631588397619gmail-MsoTable15Grid6ColorfulAccent6" style="border-collapse:collapse;border:medium none" cellspacing="0" cellpadding="0" border="1">
<tbody><tr>
<td style="width:67.25pt;border-color:rgb(255,97,55);border-style:solid;border-width:1pt 1pt 1.5pt;padding:0in 5.4pt" width="90" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Ref<span></span></span></b></p>
</td>
<td style="width:211.5pt;border-color:rgb(255,97,55) rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:solid solid solid none;border-width:1pt 1pt 1.5pt medium;padding:0in 5.4pt" width="282" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Motion<span></span></span></b></p>
</td>
<td style="width:0.75in;border-color:rgb(255,97,55) rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:solid solid solid none;border-width:1pt 1pt 1.5pt medium;padding:0in 5.4pt" width="72" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Moved By<span></span></span></b></p>
</td>
<td style="width:58.5pt;border-color:rgb(255,97,55) rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:solid solid solid none;border-width:1pt 1pt 1.5pt medium;padding:0in 5.4pt" width="78" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Seconded By<span></span></span></b></p>
</td>
<td style="width:76.25pt;border-color:rgb(255,97,55) rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:solid solid solid none;border-width:1pt 1pt 1.5pt medium;padding:0in 5.4pt" width="102" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Vote Result<span></span></span></b></p>
</td>
</tr>
<tr>
<td style="width:67.25pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt" width="90" valign="top">
<p class="m_9178000631588397619gmail-MsoListParagraph" style="margin:0in 0in 0.0001pt;text-indent:0in;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)"><span>20180701-1<span style="font:7pt "Times New Roman"">
</span></span></span><span style="color:rgb(133,28,0)"><span> </span></span></p>
</td>
<td style="width:211.5pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt" width="282" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Approval of May meeting minutes<span></span></span></p>
</td>
<td style="width:0.75in;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt" width="72" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Ray<span></span></span></p>
</td>
<td style="width:58.5pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt" width="78" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Mike<span></span></span></p>
</td>
<td style="width:76.25pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt" width="102" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Approved 9-0<span></span></span></p>
</td>
</tr>
<tr>
<td style="width:67.25pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;padding:0in 5.4pt" width="90" valign="top">
<p class="m_9178000631588397619gmail-MsoListParagraph" style="margin:0in 0in 0.0001pt;text-indent:0in;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)"><span>20180701-2<span style="font:7pt "Times New Roman"">
</span></span></span><span style="color:rgb(133,28,0)"><span> </span></span></p>
</td>
<td style="width:211.5pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt" width="282" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Fund a grant for the Youth Bridge Camp for $750<span></span></span></p>
</td>
<td style="width:0.75in;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt" width="72" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Monty<span></span></span></p>
</td>
<td style="width:58.5pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt" width="78" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Ray<span></span></span></p>
</td>
<td style="width:76.25pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt" width="102" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Approved 9-0<span></span></span></p>
</td>
</tr>
</tbody></table>
<div style="border-color:currentcolor currentcolor rgb(89,89,89);border-style:none none solid;border-width:medium medium 1pt;padding:0in 0in 1pt">
<h1 style="margin:0.25in 0in 8pt 0.3in;line-height:107%;page-break-after:avoid;border:medium none;padding:0in;font-size:18pt;font-family:"Calibri Light",sans-serif;font-variant:small-caps;color:black"><span><span>2<span style="font:7pt "Times New Roman""> </span></span></span>Summary
of Action Items<span></span></h1>
</div>
<h2 style="margin:0.25in 0in 0.0001pt 0.4in;line-height:107%;page-break-after:avoid;font-size:14pt;font-family:"Calibri Light",sans-serif;font-variant-caps:small-caps;font-variant-alternates:normal;font-variant-east-asian:normal;font-variant-numeric:normal;color:black"><a name="m_9178000631588397619__Toc518937070"><span><span>2.1<span style="font:7pt "Times New Roman"">
</span></span></span>Actions Continuing (Still Open)</a><span></span></h2>
<table class="m_9178000631588397619gmail-MsoTable15Grid6ColorfulAccent6" style="width:469.9pt;border-collapse:collapse;border:medium none" width="627" cellspacing="0" cellpadding="0" border="1">
<tbody><tr style="height:13.85pt">
<td style="width:376.8pt;border-color:rgb(255,97,55);border-style:solid;border-width:1pt 1pt 1.5pt;padding:0in 5.4pt;height:13.85pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Action<span></span></span></b></p>
</td>
<td style="width:93.1pt;border-color:rgb(255,97,55) rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:solid solid solid none;border-width:1pt 1pt 1.5pt medium;padding:0in 5.4pt;height:13.85pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Assigned To<span></span></span></b></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Prepare articles for Sun on upcoming elections to Unit,
District, and ACBL Boards<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Tim, Ann<span></span></span></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Invite candidates for D19 BOD and ACBL BOD to appear before the Unit
Board to discuss their candidacies<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Ann<span></span></span></p>
</td>
</tr>
</tbody></table>
<h2 style="margin:0.25in 0in 0.0001pt 0.4in;line-height:107%;page-break-after:avoid;font-size:14pt;font-family:"Calibri Light",sans-serif;font-variant-caps:small-caps;font-variant-alternates:normal;font-variant-east-asian:normal;font-variant-numeric:normal;color:black"><a name="m_9178000631588397619__Toc518937071"><span><span>2.2<span style="font:7pt "Times New Roman"">
</span></span></span>New Actions</a><span></span></h2>
<table class="m_9178000631588397619gmail-MsoTable15Grid6ColorfulAccent6" style="width:469.9pt;border-collapse:collapse;border:medium none" width="627" cellspacing="0" cellpadding="0" border="1">
<tbody><tr style="height:13.85pt">
<td style="width:376.8pt;border-color:rgb(255,97,55);border-style:solid;border-width:1pt 1pt 1.5pt;padding:0in 5.4pt;height:13.85pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Action<span></span></span></b></p>
</td>
<td style="width:93.1pt;border-color:rgb(255,97,55) rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:solid solid solid none;border-width:1pt 1pt 1.5pt medium;padding:0in 5.4pt;height:13.85pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><b><span style="color:rgb(133,28,0)">Assigned To<span></span></span></b></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Designate a time before national board election
submission deadline for board discussion of candidates (private meeting to
discuss before we vote)<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Ann<span></span></span></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Caddy education for Suntan – need to provide<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">JC<span></span></span></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Who is the DIC for Harvest? Tim will contact Arlene.<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Tim<span></span></span></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Setup Crew for Suntan – arrive at Kent Commons at 8am on Saturday 7/13<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">JC (and Scott), Ann, Ray, Tim, Monty, Larry, Mike<span></span></span></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Teardown Crew for Suntan<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;background:rgb(255,202,188) none repeat scroll 0% 0%;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">JC (and Scott), Ann, Ray, Eric, Mike<span></span></span></p>
</td>
</tr>
<tr style="height:13.3pt">
<td style="width:376.8pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55);border-style:none solid solid;border-width:medium 1pt 1pt;padding:0in 5.4pt;height:13.3pt" width="502" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Provide an if/then designation for how Swiss Teams are to be run at our
sectionals (to be approved by the board)<span></span></span></p>
</td>
<td style="width:93.1pt;border-color:currentcolor rgb(255,97,55) rgb(255,97,55) currentcolor;border-style:none solid solid none;border-width:medium 1pt 1pt medium;padding:0in 5.4pt;height:13.3pt" width="124" valign="top">
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;line-height:normal;font-size:11pt;font-family:"Calibri",sans-serif"><span style="color:rgb(133,28,0)">Eric for the Events Comm.<span></span></span></p>
</td>
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