DMBC Board Meeting September
24. 2007
The meeting was called to
order by President John Sterling at
The following were present:
Doris Katz
Chet Masztak
Frank Fisher
Bob Renuart
Lee Elton
Al Land
Barbara King
John Sterling
Our Meeting minutes are now
being reviewed and then posted on our website.
The Minutes and Treasurer’s
reports were accepted as presented on the website.
TREASURER’S REPORT – The
Treasurer’s report was posted on the website.
DIRECTORS REPORT – The
COmMITTEE
REPORTS
Grounds/House – John stated
that we have a new printer for the computer.
It has different cartridges and Chet will try to sell the old ones. Pat Heading has suggested that the rug be cleaned. It was decided to have this done during the
week of our tournament in November.
Pat also requested that some
of our tables and chairs be replaced. Quantities needed and prices will be
researched. Pat said we could also use
two new wheeled coolers, a utility table and some serving dishes for our
special games.
Annual Election of Board
Members – Linda Miller is Chairman with Martha Easter, Betty King and Misuzu
McManus serving on the committee.
.
Three new Board Members will
be needed.
The following slate of
candidates has been proposed:
Lynn Brown
Bob Hamilton
Chet Masztak
Chris Murray
Ed Pantalone
Sally Romkey
Additional nominees must be
signed by any two club members in good standing and presented to Linda Miller
at least two weeks prior to the election.
OLD BUSINESS – Linda Miller
will be starting Friday morning classes.
Spike Lay will be starting advanced intermediate classes in October.
NEW BUSINESS – Al Land stated
that we must apply for the Sales Tax exemption certificate which will be expiring. It must be renewed every five years. We may have to request the necessary form.
The next meeting will be
The meeting was adjourned at
Barbara King
Secretary