Board of Directors Meeting Minutes ACBL Unit 503
Special Meeting
Sunday, January 2, 2022 4PM via Zoom
Directors Present
David Merenbach, Marc Cervellino, Eli Wismer, Geraldine MacDonald, Dan Thatte, Stephanie Youngquist, Jon Rayden, Dianne Giancarlo, John Schwartz
Other Present During All or Portions of the Meeting
Paul Davis
M/S/P = Motioned/Seconded/Passed
Call to Order
David Merenbach, President of the Board, served as Chair of the meeting, called the meeting to order at 4:00PM and announced that a quorum of the Board members was present and that the meeting, having duly convened, was ready to proceed with business.
Covid 19 Precautions and Face to Face Play
This special Board meeting was called at the request of the Club owners regarding the troubling spread of the new Omicron variant of the Covid 19 virus. They are recommending a temporary suspension of play at the center in order to provide time for all players to receive booster vaccinations.
It was moved and seconded that the Unit close the center, and suspend all play for a period of two weeks (January 3 – 16, 2022). An amendment was moved and seconded to require that upon the return to F2F play at the center, that all players must be fully vaccinated, and show proof of receiving a booster vaccine shot, if eligible to receive a booster shot, in order to be allowed to enter the facility. The amendment and the original motion were both passed unanimously.
Tabled for the next meeting was a proposal from Paul Davis regarding use of the center.
The next meeting will be the regularly scheduled meeting on January 12 at 4 PM.
The meeting was adjourned at 4:37 PM