Board of Directors Meeting Agenda
To be held by video teleconference
For information about how to join the call, Unit members may contact Liz Koh
Tuesday, September 8th at 4:00PM via Zoom
  1. Minutes from July BOD meeting (Dianne)
  2. Celebrity seminars – 2 by Michael Berkowitz: Sat.s 10/10 & 10/17 (Dede)
  3. Mentor Program launch (Sandy Lee Chen & Bill Chow)
  4. August Sectional results (Marc for Dana & Solveig)
  5. Financials update (Marc)
  6. Bridge Center: 7/2021 – 11/2025 water/sewer payments to IFES (Marc, Liz)
  7. Next sectional October 22-25 (Marc)
  8. Sectional playing cards (Marc, Liz)
  9. Classes
    • Kathy Harper (Mon. PM) and Frank Smoot (Thu. PM) Fall classes (Marc)
    • Chris Chung’s next course of classes for Tue. PM? (Liz)
  10. Volunteers recruitment (Liz)
    • Website: Allen Simon additional help for Alan Templeton
    • Bridge Center organization: Debbie Carey & Debra Willrett
    • Bridge Center handyman: Steve Hubbell
  11. Status on new initiatives (to increase F2F play):
    • Special Unit game to celebrate Team Ge’s USBC win – Sat. 10/3 (Stephanie)
    • Next Special event Halloween – Fri. 10/30 (Stephanie)
    • Status of new EZ game on Mondays (John)
    • Free Lecture by Debbie R. – Thu. 9/24 (Ken Rosenfeld/ H. Paul)
    • Next Pro-Am game: to book date (Denise Pitsch/H. Paul)
  12. New Business
  13. Executive Session only: Status of Board member recruiting (Nominating Committee)