THE VILLAGE CARD CLUB
BOARD OF DIRECTORS MEETING
April 24, 2009

The meeting was called to order by President Dick Condon at 2:10 P.M.

ATTENDING : Dick Condon, President; Pam Harris, Vice President; Sheila Cosby, Treasurer; Doris Waugh, Secretary; Lillian Estes, Purchasing Agent; Nancy Luehring, Membership Chairman; Pat Bernolli, Publicity Director; Vonna Fischer, Club Manager; Richard Robertson, Acting Parliamentarian.

ABSENT: Cathy Irving, Player Development Director and Alicia Fetters, Game Manager

AGENDA APPROVAL:
Doris Waugh moved that the agenda be approved as amended. This was seconded and passed.

OLD BUSINESS:
A discussion was held concerning a survey to be held by the Constitution and By-Laws committee. Nancy Luehring moved to deny the survey, this was seconded and passed. The committee can still proceed with recommendations and changes.

A lengthy discussion was held regarding the Standing Rules reorganization. Several Rules have been re-worded. Many were just clarified with better wording, and a few were incorporated. Standing Rule 25 was deleted in its entirety and Standing Rule 26 was re-numbered to Standing Rule 25.

This reorganization is still a work in progress but it can be viewed on the VCC website.

Lillian Estes moved to adjourn at 3:50 P.M., This was seconded and passed.

Submitted by Doris Waugh, Secretary