The Board Meeting was called to order by President John
Sterling at
The following members were in attendance:
Doris Katz
Frank Fisher
Lynn Brown
Chet Masztak
Bruce Ohmann
Barbara King
Head Director – June Byrne
The minutes of the previous meeting were approved as had been presented and also the Treasurer’s Report.
June stated that she had a lot of Bridge books left over
from the classes and would like to put them up for sale at
Doris Katz made a motion authorizing June the authority to
negotiate with Ellie Stephens regarding the possible closure of her Wednesday
afternoon game. The motion was seconded
by
June said she is having problems getting enough directors to cover the games she is unable to run at this time.
She is still calling any names proposed to her for this position. As a very last resort we may have to close the club for the smaller games if absolutely necessary. This is an avenue she wants to avoid if at all possible.
OLD BUSINESS – John stated that Don Beecher has given us a temporary fix on our plumbing problem. John will call Lou’s Plumbing to do the repairs necessary. The fan in the ladies room will be replaced at a later date.
Also John keeps getting requests for card table
replacement. It was suggested that a
good cleaning be done first to see if this would s improve appearances. A utility cart for the kitchen was purchased
and has been put into use. A further
purchase of tables has been put on hold due to lack of storage space and may be
borrowed from some members on an as needed basis.
There being no further business, the meeting was adjourned
at
Our next meeting will be
Barbara King
Secretary