August 2017 Board Meeting Minutes

Attendance: Tim Carl, President; Tricia Killeen, Club Manager; Directors: May Adams, Barbara Fedder, Bob Knoblock, Ted Mullett, Gini Stipp, Joan Tobler.
Also Attending: Vic Papai, Treasurer and Bill Searcy.
Absent: Margaret Lewis.

President, Tim Carl, called the meeting to order at 10:02am.

Gini Stipp moved and Bob Knoblock seconded that the secretary’s report be accepted.

Treasurer’s Report

While the net revenue over expenditures, and table count, continues to be down over 2016, the affect of this is partially offset by the increase in table fees. See full filed report. Move to accept by Gini Stipp and seconded by Joan Tobler.

Club Manager’s Report

Tricia asked, at members’ request, if the board wished to revisit the proposal of dropping the opening lead from the Bridgemate. The board did not.

She also presented a request from Elaine DeLaney for free-play, “Thank you for helping SBBC” vouchers for those who have helped with her 149er game. The board agreed, but limited he number to 12 per year.

The board also discussed the upcoming removal of the Stop card from the bidding boxes. This topic will be discussed at the Annual meeting in September and they will be removed at the time or the first of October. An article on this removal will also be included in September’s newsletter.

Director’s Report

There was no meeting on August 14th. The directors are meeting as time permits to discuss implementation of the new regulations.

Bob Knoblock will organize a committee to clean the bidding boxes.

The directors are enforcing Board-mandated slow play penalties.

President’s Report

Ask for board approval to turn the thermostat up one degree to 75; the board agreed.

Old Business

The Dupli-Swiss option for team games at the Club is being turned over to the directors for thier input and advice to the board.

New Business

None

The board also met in Executive Session to address a couple of issues.

The meeting adjourned at 11:30am.

Respectfully Submitted,
Gini Stipp
(for the Secretary)

April 2017 Board Meeting Minutes

Attendance: Board Members; Tim Carl, Joan Tobler, Barb Fedder, Gini Stipp, Ted Mullett, Bob Knoblock, Mary Adams, Lena Howard, Margaret Lewis

Club Manager: Tricia Killeen, Treasurer: Vic Papai, Head Director: Bill Searcy

President Tim Carl called the meeting to order at 10:00.

Secretary’s Report: A motion was made by Gini Stipp and seconded by Joan Tobler to accept the minutes as distributed.

Treasurer’s Report – Vic Papai: The current amount in the checking account is $7,223. The complete report is posted and attached. A motion to accept the report was made by Joan Tobler and seconded by Gini Stipp.

Manager’s Report – Tricia Killeen: Guidance is needed from the board on how to handle complaints of issues regarding poor hygiene. The complaint must be written and given to the disciplinary committee. After the first complaint, two members of the disciplinary committee with have a friendly conversation with the player referred. If further complaints occur, the disciplinary committee will send out a confidential letter. The website will be evaluated after a month.
The board had an extensive discussion about how to create a 699er game. An article will be placed in the newsletter reminding players not to discuss hands after they are played in such a manner to give those at the tables around them an unfair advantage. Members continue to complain about the temperature being too cold. The current setting is 72. One suggestion is to try letting the fan run instead of the air conditioner.

Director’s Report – Bob Knoblock: East/West players are reminded to verify entries in the Bridgemate and not just press accept. Thursday there was an unusual problem with the Bridgemates and when that occurs it may be necessary to restart the game.

President’s Report – Tim Carl: The fund raiser was a huge success. A total of $1,600 was raised to offset future club expenses. The players had a good time and enjoyed themselves. A huge thanks goes to Joan Tobler for all her hard work.

Old Business – None

New Business – None

The meeting was adjourned at 11:15

The next scheduled board meeting will be May 16, 2017 at 10:00.

Respectfully Submitted,
Margaret P. Lewis
Secretary

March 2017 Board Meeting Minutes

The monthly meeting of the South Bend Bridge Club Board was called to order at 10:00 by President Tim Carl.

Attendance: Board Members: Tim Carl, Bob Knoblock , Barb Fedder, Margaret Lewis, Joan Tobler, Mary Adams and Gini Stipp.

Tricia Killeen, Club Manager, Treasurer, Vic Papai and Head Director, Bill Searcy.

Secretary’s Report: A motion was made by Gini Stipp and seconded by Joan Tobler that the minutes be accepted as distributed.

Treasurer’s Report – Vic Papai: The treasurer reported that we are currently out of the red. To date, we have received $185 in donations for the April 8th fund raiser. The full treasurer’s report is posted and attached. It was moved by Joan Tobler and seconded by Gini Stipp that the treasurer’s report be accepted.

Manager’s Report – Tricia Killeen: The complete report is attached and posted. The following items were agreed upon following explanations:

  • We will waive insurance coverage for acts of terrorism
  • Reduce StaC week to once a year
  • To prevent future lock outs, Vic and Tricia have extra keys to the club interior front door and back door. A spare key will be kept in the filing cabinet.
  • The club will purchase a new cordless vacuum cleaner as the current one has been repaired several times.

Members’ Concerns:

  1. Directors should not schedule games on days when they are directing. However, in an unusual situation such as a sick partner or a visitor, the
    director may play.
  2. The newsletter will remind players to be courteous and not to discuss politics or religion.
  3. Potential players are calling the partnership chairs so there is no need to have a guaranteed partner on hand at the club.
  4. Current plans are for the club to remain at Town and Country. The table count is down and the need for a larger facility doesn’t exist.
  5. The fund raiser is for future needs of the club and not designated for new carpet.

Director’s Report – Bob Knoblock: The directors discussed checking to make sure the stratifications are correct, checking to make sure entries in Bridgemates are correct, balancing the field and stationary placement of players. Directors should have the ACBL law book with them when called to a table
to respond to an irregularity. Players are reminded to let the head director know about complaints about or rudeness of directors. Players are also reminded to be courteous to the directors. Bill Searcy informed us that next year the ACBL will revise the rule book and this will give the directors more latitude in issuing rulings.

President’s Report – Tim Carl: We have not received a bill for the replacement of the glass door. It would be beneficial to the membership if there was an article in the newsletter about the club finances.

Please continue to promote the benefit game on April 8th.

There was no new or old business and the meeting was adjourned at 11:30.

The next meeting will be Tuesday, April 18, 2017 at 10:00AM.

Respectfully Submitted,
Margaret Lewis
Secretary

February 2017 Board Meeting Minutes

The meeting was called to order at 10:00 by President Tim Carl.

Attendance: Board Members :Mary Adams, Ted Mullett, Margaret Lewis, Barbara Fedder, Tim Carl, Joan Tobler, Bob Knoblock, Gini Stipp and Lena Howard

Also in attendance, Tricia Killeen, Vic Papai and Bill Sercy.

Secretary’s Report: A motion was made by Bob Knoblock and seconded by Gini Stipp that the minutes be approved as distributed.

Treasurer’s Report: Vic Papai and Ted Mullett presented this report. Vic gave highest accolades to Ted for his continued help since October. Overall the table count is down and the ACBL fees are up 27%. The complete report is attached and posted. A motion was made by Joan Tobler and seconded by Barb Fedder that the treasurer’s report be accepted.

Manager’s Report Tricia Killeen: Slow play policy will be posted and an insert prepared for each members policy book. The policy will follow all ACBL policies. Table Movements were discussed. Tricia will ask the directors to avoid running table movements where there is only one arrow switch. Bill Sercy explained that the directors attempt to balance the playing field and provide a fair and enjoyable afternoon of bridge for all the players. This can only be accomplished when players are present and seated at least five minutes before the start of the game. The membership will be reminded that one member of the partnership must be present and seated at the table at least five minutes prior to the start of the game. A motion was made by Bob Knoblock and seconded by Gini Stipp that beginning March 1, 2017, a penalty of ¼ of board will be accessed to those teams not abiding by this rule. The advantages of setting up a Facebook page were discussed. This may increase visibility and membership. The need exists for someone to set up the page. The Recognition program will be Saturday, June 24, 2017. Golden Age Masters will be recognized with cake and punch during one of the regular games. The complete report is attached and posted.

President’s Report- Tim Carl: Tim presented the idea of a special club fund raiser to be held one Saturday afternoon. The cost would be $25 per person  including lunch and a special game. The proceeds would benefit a fund to replace the carpeting in the club. No free plays will be allowed.

The date selected was Saturday April 8, 2017.

There being no other business, the meeting was adjourned.

The next board meeting will be March 21, 2017 at 10:00.

January 2017 Board Meeting Minutes

The meeting was called to order at 10:00 by president Tim Carl.

Present: Tim Carl, Joan Tobler, Gini Stipp, Mary Adams, Bob Knoblock, Ted Mullett, Margaret Lewis, Barb Fedder, Lena Howard and Tricia Killeen.

Secretary’s Report: Motion that the minutes be accepted as distributed was made by Ted Mullett and seconded by Gini Stipp.

Treasurer’s Report: Ted Mullett presented the treasurers report. The table count continues to be down but we finished the year strong. The complete report is attached and posted. A motion was made by Joan Tobler and seconded by Barb Fedder that the treasurer’s report be accepted.

Manager’s Report: There was a discussion of Friday afternoon’s lesson and game and how the fees and funds should be handled. The proposal is that for two and a half tables, the club would be paid $10, $15 for three tables and $20 for a four table game. A recommendation was made that Ben Paulson replace John  Nicholas as webmaster for a fee of $50 a month, A parting gift will be sent to John Nicholas who has performed these duties cost free for six years.

Full report is posted and attached.

Discussion on slow play produced the suggestion that a penalty can be imposed without a warning at the director’s discretion. The current policy will be presented the directors at the meeting on the January 30th. The penalty is 1/4 board after the first time and 1/2 board the second time.

President’s Report: The President initiated a discussion on the use of Psych bids. The rules state that a questionable bid must be within one card
of bid or one Queen. A player may not use the Psych bid as often as he/she wishes. Using psych bids three or more times during a session disrupts the enjoyment of the game. If a bid is questionable, the director should be called. The reinstitution of the Psych log book will be discussed at the director’s meeting.

It was suggested that an article be placed in the Newsletter regarding Psych bids.

Player are reminded to call the director for any irregularity.

There being no new or old business, the meeting was adjourned.

The next meeting will be February 21, 2017 at 10:00.

Respectfully Submitted,
Margaret Lewis
Secretary