Peninsula Bridge Center, Inc.
Minutes of PBC Board of Directors (BOD) Meeting
8 April 2017
Meeting was called to order by Bud Hampshire. Four of the five newly elected board members were present: Bud Hampshire, Betty Alldaffer, George Grant and Jeanne Herrmann. Rossie Hampton was absent.
There was a brief mention of staggered terms of office so that not all the officers' terms would not end at the same time. It was stated that this can be added to the bylaws.
Election of BOD officers were unanimously as follows: Bud Hampshire, President; Betty Alldaffer, Vice-President; George Grant, Treasurer; and Jeanne Herrmann, Secretary. David Burnes is the facility manager.
Brief discussion followed about list of things to do.
a. Development of plan to raise money for building fund, e.g. pledges, etc.
b. Transfer of treasury, i.e. checks, books to George Grant from Bob Burgess.
c. Development of contracts to be used with each director using the facility.
Since this is the initial BOD meeting, it was thought another meeting was needed instead of waiting 60 days as indicated in the bylaws. The next meeting was set for 20 April after the Thursday game.
Meeting was adjourned.
Submitted by Jeanne Herrmann, Secretary