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Next meeting date: March 26, 2008 |
Bridge Club of Springfield Board Meeting Minutes – December 9, 2007 The meeting was called to order at 4:15 by Ann Caparros. Those present were: Ann, Janice Franz, Linda Wheeland, Fred Roese, Rhonda Berberet and Sue Richardson. Also present were members John Parsons and Frank Tirsch. Approval of Minutes Minutes of the board meeting held on Sept. 23, 2007 were approved. Reports Treasurer, Rhonda, distributed the November financial Report. She advised that she timely filed in November the Club’s federal return and she is preparing the 1099s. Publicity Chair, Linda, noted her recent submissions of our new life master and other achiever names and pictures to the SJR. Old Business Mentoring – In reviewing various mentor opportunities, the Board discussed some newer players interest in playing with more experienced players in tournaments. Sue and Larry will work with the newer players in forming partnerships with experienced players to play in tournaments. At its next Board Meeting, the Board will discuss other mentor opportunities. Sunday Game – Following discussion, the Board decided to discontinue the Sunday game. New Business Bonus for Cleaning Lady – The Board approved a motion to give our cleaning lady a $50 Holiday bonus as we’ve done in the past. Recognition of Volunteers – The Board approved 104 Appreciation Certificates to show our appreciation for all of those who donate time, talent and energy to our Bridge Center. New Year’s Eve Starting Time (6 or 6:30) – The Board decided to start the New Year’s Eve party potluck at 6:30 planning to start the game at 7:00 or so. First Quarter Schedule – STAC week will be Feb. 4-10th and we will hold a Swiss Team game on Sat., Feb. 9th. The Board approved the Club’s subsidizing Junior Fund Games for all games during the week of Feb. 18 - 23rd. During STAC week, there will be a food drive for a local pantry. Efforts will be made to publicize the food drive so more are able to participate. March Presentation in Chatham – Ann and Janice will make a presentation in March at the Chatham l ibrary to a group interested in learning bridge. Other - Linda received input from our Saturday morning players that was favorable to an “Alumni- Welcome back” game. The Club will host an Invitational game for those who graduated out of the Saturday morning game on Mar. 29th. Welcome Back Alumni. Next Meeting Date - Wednesday, March 26th at 4:15 after the afternoon game. Adjournment The meeting was adjourned at 5:15. Respectfully submitted, Sue Richardson |
Bridge Club of Springfield Board Meeting September 23, 2007 A meeting of the Bridge Club of Springfield was held September 23, 2007 following the Sunday game. Present were Board members Ann Caparros, Fred Roese, Peggy Olds, Betty Primm, Linda Wheeland and Rhonda Berberet and Club Manager Janice Franz. Larry Richardson and Sue- Budz Richardson were out of town and unable to attend. Ann recorded the minutes. Call to Order Ann called the meeting to order. Approval of Minutes The Board approved the June 10 minutes. Reports Rhonda summarized the July and August financial statements. Linda reported the life master and other ranking updates she had sent to the State Journal Register. Old Business Ann requested the Board formally approve the new printer purchase. The Board approved the purchase and several commented on how quiet and fast the new laser printer was. New Business Fourth Quarter Game Schedule, ACBL Events Janice reviewed her recommendations for the 4th quarter game schedule as well as the special ACBL events for 2008. Following discussion, the Board approved October 2-4 District 8 Charity Games ($5 fee), October 5-11 Club Appreciation games, a Swiss team STAC game on November 3 Saturday afternoon, no Sunday game on November 11 during the Grand National Pairs and the Monday night ACBL Charity Game ($5.50 fee). The Board approved ABCL 2008 special events: Senior Game, World Wide Bridge Contest, and the Instant Matchpoint Game. STaC Week Food Collection The Board approved a Food Collection during STaC week October 29 - November 4 for the benefit of Grace Lutheran. Saturday Morning Alumni Game The Board discussed sanctioning a periodic Saturday morning game that the alumni (those that now have over 299 points) could play in. Linda Wheeland will check with the Saturday morning players to see how often they would like this. The notion is to put this in place more than likely beginning in 2008. Springfield Art Alliance The Springfield Art Alliance is interested in hanging some of its work at the Bridge Center. Lorraine Pilcher is working with them on the arrangements. Ann will check with Lorraine, the Art Alliance and the Landlord to determine if any special arrangements, etc. will be necessary. If feasible, the Club may advertise an open house type of event in the Who, What, When, Where section of the State Journal Register, Linda and Ann to coordinate. Sunday Game The Board discussed ways to increase Sunday's attendance or, in the alternative, to consider discontinuance of the Sunday game at some later date. One idea was to have a money game prize which is now permitted by the ACBL. The Board agreed to hold such an event on October 28 and Fred and Janice will work out the details. The Board will review the matter of the Sunday game attendance at its next Board meeting. Other Matters New EB class and other Lessons The Board discussed whether to start a new Easy-bridge class, possible times, and continued lessons on Tuesday evening. More than likely the Club will start new EB lessons next September; in the meantime, Fred Roese will offer intermediate type EB lessons on Tuesday evening at 6 pm beginning October 16. Janice will send out postcards to past EBers and help Fred on Tuesday nights. Thank you Fred and Janice! Completed Convention Cards Following Peggy's inquiry regarding the rewards for completed convention cards, Janice, Ann and Fred said they would again promote the program and remind John to do so as well. Ann will remind the rest of the directors too. Mentor Programs The Board agreed to discuss alternative Mentor program activities at the next Board meeting. There will be no Mentor Pizza night in the 4th quarter and an alternative mentor program is expected to replace the Mentor Friday night activity. Next Meeting Date The Board set its next meeting date for December 9 following the Sunday afternoon game. Adjournment Ann thanked everyone for their ideas, active participation and commitment. The meeting concluded at about 5:30 pm. Respectfully submitted, Ann Caparros (for Sue Budz Richardson, Secretary) |
Bridge Club of Springfield Minutes June 10, 2007 The meeting was called to order by Ann Caparros; Sue Richardson recorded the minutes. Ann, along with Board members Betty Primm, Peggy Olds, and Larry and Sue Richardson, welcomed new board members Fred Roese, Linda Wheeland and Rhonda Berberet. Also in attendance were Club Manager Janice Franz, Marge Hanner, Frank Tirsch and Dick Schnepp. Approval of Minutes: The March minutes were approved. Reports and Discussion of Responsibilities: The Board discussed the attached summary of suggested responsibilities of Board members and added making up hands with the dealing machine to the Vice President’s responsibility. The dealing machine has been sent to seller in Delaware for routine maintenance. Shipping costs about $60 each way. We have been told machine is in good shape especially for the number of deals it makes! Survey results: We had a wonderful response to the survey and plan to involve the volunteers. Fred will work with the volunteers on making the boards so they are always ready. Betty will work with the volunteers to fill the hand soap dispensers. Janice will work with the volunteers for Thursday night treats and Peggy will work with the volunteers to secure stand in players for the novice games. The Board discussed upcoming tournaments in St. Louis and Effingham. It was decided that Larry and others will put up sign-up sheets for partners as well as teams to encourage tournament participation. The Board also decided to run a Swiss game on Tuesday evening 199er and several board members volunteered to assist Fred on that night. One of the comments on the Survey was to require all players to have a convention card filled out. The Board agreed to have random drawings to award a free play to the lucky person whose table assignment is drawn and whose convention card (and partner’s card) is completely filled out. Dick Schnepp also agreed to have random drawings for the Abe Lincoln Club games. Another comment on the Survey was about balancing the field. We are going to try to make sure that the directors even out the field as best they can. It’s hard sometime but we’ll try to make an effort to make sure it happens. Janice will work with Dick Schnepp and help him with this. It was also mentioned that sometimes it gets noisy in the room. We didn’t have a solution – but we’re open for ideas. 3rd Quarter Schedule: The 3rd quarter schedule will be posted and will include a Swiss game on Sunday August 5th and Tuesday night, July 17th. Last year our Unit subsidized two NAP games per scheduled session; this year the Unit is only subsidizing one NAP game per scheduled session. The Board agreed to subsidize the $4 extra table fees for one game for each of the Club’s scheduled sessions and one for John and Dick’s Tuesday afternoon game and one for their Friday afternoon game. We will also have a pot-luck for all to enjoy on July 4th and we will schedule a game for Labor Day Monday afternoon (no Monday evening game). Both will be Club Championships. Weather Radio and Audit: Bob Leistner purchased a weather radio for the Bridge Center and the board ratified the $72 payment to Bob. Bob agreed to do an audit of the books by June 30 before Rhonda assumes the Treasurer’s duties. Thank you again, Bob. Other Matters: It was mentioned than an ink jet printer was included in the purchase of the Club’s new computer. Since we use a laser jet printer, the ink jet is not needed. The Board decided to donate the ink jet printer to the Computer Bank and Sue volunteered to deliver it. It was discussed that on some occasion ‘psych’ bids are made. It doesn’t happen often but it was decided that psychs should be recorded by the director by placing the hand record with the board circled along with a brief explanation in a special folder. Information about psychs and the recording process will be posted on the bulletin board and sign-in table and given to all directors. Recognition and Thanks: The board thanked the outgoing members for their gracious donation of their time in carrying out their duties: Layton and Sherry. They also especially thanked Janice for her hard work and for keeping harmony. Next Meeting and Adjournment: The next board meeting will be September 23rd. The meeting adjourned. Respectfully submitted, Sue Richardson |
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BRIDGE CENTER OF SPRINGFIELD BOARD MINUTES 3-25-07 Members present: Janice, Ann, Peggy, Betty, Sue, Larry, Layton, and Sherry Guests: Bill Wold, Dick Schnepp, John Parsons, Frank Tirsch Meeting called to order at 4:23 pm by President Janice Franz. Janice began by thanking the board for their hard work and support over the past year. Approved minutes of the last meeting. Reports: Larry-Tournaments: discussed Illini Regional in Champaign, May 22-28. Sue offered to run off flyers. Ann-Treasury: March report. We lost a little money due to ice storm. Old Business: 1) Our new vacuum cleaner is kaput. Ann will return it. Board authorized spending up to $400 for a good one. New Business: 1) Approved raising point limit for Tuesday night game to 199 maximum. 2) 2nd Quarter schedule A) mentor games in April and June B) no games Easter, Mother’s Day, or May 6 which is Grand National Teams 3) Annual meeting- week of May 14-20. Nominating committee of Ann, Sue, Alan Avery, Fred Roese, and Rhonda Berberet will post names of nominees by April 30. Next meeting: tentative date of June 10. Adjournment at 4:48 pm Respectfully submitted, Sherry Wold, Secretary |
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