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 May 11, 2016


Meeting was called to order by Tim Carl, President


Present:  Barbara Fedder,  Mary Adams, Bob Knoblock, Joan Tobler, MaureenTrubac, Karen Drain, JoEllen DePaepe, Tricia Killeen, Ted Mullett, Vic Papai, Bill Searcy


Secretary’s Report - Maureen Trubac.  No additions or corrections.

Approved: Joan Tobler, seconded, Barbara Fedder


Treasurer’s Report - Vic Papai (attached) April -$348.00 YTD  -$690.45

Checking Account:  $ 3,961.19 

CD’s:                        10,501.00

Number of tables to date:   1038.5

Number of tables April  253

Ted Mullett and Vic Papai are continuing to work on the “Quicken” financial software program. This will update the Treasurer’s means of reporting.

Approved:  Bob Knoblock, seconded, Maureen Trubac


Manager’s Report: -  Tricia Killeen (attached)

*  Novice Game will start July 7th on Thursday mornings at the club. This game will be sanctioned by the ACBL.  It will be open to members having between 0-10 master points. The cost will be $6.00. There will be a lesson at 9:30 a.m. and game from 10-11:30 a.m.

*  We have 14 members who have become Ruby or Sapphire Life Members since January 2016.  Ruby Masters will be recognized in July and Sapphire Masters in September.


President’s Report

*   Starting Monday, May 23, 2016 there will be a Seating Director posted at Table 12 to take table fees and direct you to an assigned table. .

*   Unit 154 voted not to subsidize StaC weeks in the future. Therefore, games most likely will cost $9-10 per game.

*   Unit 154 voted to drop the Spring Sectional in 2017.

*   Please notice the excellent carpet repair.

*   It would be appreciated if people needing a N/S seating let the director know ahead of time.

*   People who have received over $600 in free plays have been notified that they are responsible for requesting a 1099 form.


New Business

The Board recommend non-active directors not attend Director’ Meetings.

The Club Manager and Assistant Club Manager can and do attend these meetings.


Motion to adjourn Joan Tobler, all in favor.


Respectfully submitted,

Maureen Trubac.

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