2015-01-29 Board Minutes

Kona Bridge Club

Board of Directors Meeting

January 29,2015

l.  Meeting called to order at 10:10 a.m.

II. Attendance - Dan, Jim,Sue, Craig, Liz, Shirley, Rexanne

lll. Minutes approved

lV. Treasurer’s Report - Jim reported that he’s getting caught up on bank deposits.

V. Old Business

1. Education - Rexanne reported that our request for a room to teach bridge “gratis” at the school was espectfully denied by the Principal.  We do, however have three members who are offering to teach - on a variety of levels. We will continue to look for venues for classes.

2. Dealing Machines - have a safe home - locks have been changed and four keys are out.

3 . Bridge Pads - it was decided to turn off the percentages until after the Big Island Sectional and then we’ll revisit the issue.

4. Bridge Building - Jim will leave a check for Makua Lani Academy for $600 with Dan today to pay for 2015 maintenance.

Vl. New Business

1. Committee and Board Updates

  • Education - Etiquette tips should be given by directors before all games - short and sweet.  Still looking for another venue for classes.
  •  Hospitality - Rexanne, Sally and Walt are on it - plants were sent to Barbara and Bob at Life Care.         
  • Walt suggested name tags for visitors. Will be done for members and visitors alike.
  • Media - Bev is doing a great job - scores in WHT for January, and the announcements of our games published weekly in the Coconut.
  • Website - We are fortunate to have Sara at the helm.

2. First Aid - CPR/AED Awareness class - Friday, Feb. 27th after the game, from 12:30-1:45 . We’ll have a sign-up sheet.

3. Sectional - Feb 20-22.  Liz is in charge - we need printer cartridge for the tournament.

4. Our Next Board Meeting will be Thurs., April 16. (On Feb.27, after the CPR meeting; we’ll discuss bridge pads.)