"Decide what you want, decide what you are willing to exchange for it. Establish your priorities and go to work." — H. L. Hunt.
Village Card Club Monthly Board of Directors Meeting
June 9, 2011
Attending: Andy Cosby, Mary Kay Stockford, Shan Merritt, Chuck Stofer, Pat Bernolli, Nancy Luehring, Doug Berke.
Absent: Johnnie Niemann, Becky Rice, Annette Bono, Vicki Jennings.
Previous meeting minutes were approved.
Today’s agenda was approved.
Directors Reports:
Chuck Stofer for Purchasing and Lillian Estes are checking into the feasibility of providing our own coffee instead of using a service. They are continuing to gather information as to how much we would save and the process we would use to provide our own.
Shan Merritt Games Director reported approximately 50 table uptick from this time last year.
The Education Director emailed the continuing success of our education program. Great Job!
New Business:
Mary Kay Stockford moved that we approve the Standing Rule amendments as corrected and rearranged,these include Standing Rules, Standing Committees, Standing Rules—Fee Schedule, and Fiscal Policies and Practices; was seconded and motion carried.
The next meeting will be July 14, at 4:15p.
Meeting adjourned 4:50p.
Respectfully submitted, Mary Kay Stockford, Secretary