<div dir="ltr"><div class="gmail_default" style="font-family:arial,helvetica,sans-serif;font-size:small"><div style="border-top:none;border-right:none;border-left:none;border-bottom:1pt solid rgb(68,114,196);padding:0in 0in 4pt;margin-left:0in">
<p class="gmail-MsoTitle" style="margin:0in 0in 6pt;text-align:justify;border:none;padding:0in;font-size:26pt;font-family:"Calibri Light",sans-serif;color:rgb(50,62,79);letter-spacing:0.25pt"><span style="font-size:22pt">SBU Board Agenda</span></p>
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<p class="gmail-MsoSubtitle" style="line-height:normal;font-size:12pt;font-family:"Calibri Light",sans-serif;color:rgb(68,114,196);letter-spacing:0.75pt;font-style:italic"><span style="color:red">Monday, January
7, 6:45 Seattle Bridge Center</span></p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Calibri,sans-serif"> Please let me know if you want to add something, or if I missed something.</p><p class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Calibri,sans-serif"><br></p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Calibri,sans-serif">Note: This is a jammed-packed meeting, with elections and
committee assignments, and review of flyers and upcoming events. We may not have much time for other things—I expect
some agenda items might be tabled until Feb meeting.</p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Calibri,sans-serif"> </p>
<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">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>Approval of November meeting minutes</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">2.<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>Financial report (John) </p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">3.<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><b>Election
of officer for 2019</b>: President, Vice-President, Secretary, Treasurer</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">4.<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><b>Committee
Chair appointments</b>, and committee assignments:<br>
Finance, Tournament, Publicity, Web, Equipment, Partnership, Caddy Master, I/N,
Membership, Build the Unit, Hospitality, Site Selection, Youth Coordinator, Discipline,
Other?</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">5.<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>Publicity report (JC) (will bleed into the next
item…) </p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--rethinking flyer review to streamline
process</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b>6.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> </span></b>Upcoming
tournaments: issues, flyers, events –<b>especially
review of flyers and assign tournament chairs</b></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif"><b>--</b>Sweetheart
Sectional (note daytime hours) (Feb 15,16,17/Vasa Park)—MiniMc, Ace of Clubs,
Jabon and Microsoft trophy awards, set up/tear down, trailer, etc.<b></b></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--NLM sectional (May 4-5/SBC)</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--KO Tournament (May 24,25,26,27/Bothell)</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 Sectional (July 5,6,7/Islander
Middle School)</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--NLM Regional/Fall Sectional (Sept
20,21,22/Bothell)</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">7.<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>Competitions Committee report (Eric)</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">8.<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>Trailer insurance update (Monty)</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">9.<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>Appreciation Awards update (JC & committee)</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">10.<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>Youth Bridge update (Ann & Patti)</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">11.<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>Building the Unit Committee (John, with
Ann/Patti/David update)—NEWCOMER party, April 26/SBC</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">12.<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>New business</p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0.0001pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--paying for director tests</p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 10pt 0.5in;line-height:115%;font-size:11pt;font-family:Calibri,sans-serif">--day of phone solution (David)<br><span style="font-size:11pt">--action item review from last months' minutes</span></p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Calibri,sans-serif"> </p>
<p class="MsoNormal" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Calibri,sans-serif"><span style="font-size:11pt">Next meeting: <b>February 4, location TBD.</b></span></p></div><div><div dir="ltr" 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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