Minutes of Board of Director’s Meeting
January 18, 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 October meeting approved, no meeting in November for lack of a quorum.
II. New Business
President continues her search for a replacement for the Membership Committee which is now the Membership/Partnership Committee.
Discussions:
Scheduling: Ken to submit new calendar for approval, designate dates for Club Championship and Membership Games. Proposed Membership Game 1st Monday of second month (February 2); 2nd Thursday of 3rd month (March 12). Membership Game: 1st Monday in May, 1st Thursday in October. Charity Games already scheduled.
Free Christmas Dinner policy to be determined at future Board Meeting.
Dian to send member cards until new Membership/Partnership Board Member appointed.
Junior Fund to be discussed at February meeting.
Tentatively approved increased pay for Directors in light of Win Stone’s undertaking a number of new responsibilities
Next Board Meeting February , 2014
Adjourned at 12:15
Respectfully submitted,
Dian Wood Picone, Secretary