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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">Monday,
August 6, 6:45 Mercer Island Library Big Room<span></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="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><span><span>1.<span style="font:7pt "Times New Roman"">
</span></span></span>Approval of July meeting minutes<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">--Fall (September 14-16) – (Ann, Monty;
Larry)<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<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>Setup/Teardown<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>Other issues (cart, janitorial closet, janitor,
etc.)<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>--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">--Winter (Feb 15-17)<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>Location<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>Chairs<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>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"><span><span>5.<span style="font:7pt "Times New Roman"">
</span></span></span>Summer Sectional -- postmortem (JC, 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>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 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 (3 elections:
D19 rep, National board rep, Unit 446 board)<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">--solution for email blast solutions? (Tim,
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">-- D19 candidates to talk to us and other
unit board members –Sat Aug 25, 10:30-12:30, Lynnwood Library (Ann, Tim)<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 style="font-size:9.5pt;line-height:115%;font-family:Arial,sans-serif;color:rgb(34,34,34);background:white">status of
declarations for D19 candidacy announcements close 9/30; candidates'
interaction with board</span><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 1in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">Candidacy announcements close 8/31<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">Replacing Tracey<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--reaffirm mentors and and their trainees<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: September 5, pending our discussion<br>
Ann and Ray’s condo, driving and parking instructions to follow.<span></span></p>
<b><br clear="all"></b></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><b>NOTE: Ray and I are returning from Montana on Monday--we may be a wee late--I have asked Mike to help start the meeting if we are not there on time....and Mike, we'll send a text if there is any issues on our end.</b></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><b><br></b></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><b>See you Monday!</b></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><b>Ann</b></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><br></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><br></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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</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">
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