AGENDA - Unit Board Meeting - June 24, 2012

Call to order

OLD BUSINESS

1. Secretary’s Report - Approval of Minutes

2. Treasurer’s Report - Approval of Financial Statements

3. Education Committee - Laura Da Costa - Lesson started 6-23-12

4. Marketing and Recruitment committee - Anthony / Linda

a. Women’s Conference

5. Mentoring Committee - July 29^th exit party

6. Bridge Center - Kay

7. Sectionals- Laura Da Costa

· NonLM Sectional

· Future Sectionals

8. Scheduling for 2012
July August Fast Pairs (Jan Feb last time) Pro Am Teams (Jan)

July August NAP

July GNT Fundraiser

Cancel Sept 2 Unit game? - Labor Day weekend - Santa Clara Regl (RMB)

9. Policies and Procedures -

10. District 21 Report Charity - $5000 per charity this year - Valley Teen Ranch

11. College tournament

12. Director Meeting - not scheduled yet

13. Party Bridge - Bring someone party - A Toto

NEW BUSINESS

14. District 21 Meeting

15. Morning Games - Jay Shapiro

16. Other

17. Next Board Meeting -Sept 9 (Usually no meetings in summer)