Minutes of Board of Director’s Meeting
March 15, 2015
Gilroy, Morgan Hill, Hollister Duplicate Bridge Club
Unit 524
Present, Vice-president Kenneth Johnson, Treasurer Vincent McLoughlin, Secretary Dian Wood Picone. Excused: President Jonna Robinson.
I. Minutes of the prior meeting approved.
II. Treasurer’s report
The Unit has a balance of $17,954 in the treasury. Treasurer’s report approved.
III. Old Business
a) Discussion on Director’s fees continued. The Vice-President investigated fees paid to Directors in nearby Units and finds that our Unit is within the range of fees
paid by nearly all.
b) Suzzane Proctor will manage the Unit Christmas Party.
IV. New Business
a) Unit Games for 2016. The Vice-President has changed the Unit calendar for February to 2/26/16 to avoid conflict with Burlingame, and cleared the rest of the proposed calendar with the facility. Calendar Approved.
V. Next meeting is April 19, 2015 at 11:30.
Meeting Adjourned at 12:20.
Respectfully submitted,
Dian Wood Picone, Secretary