Minutes of RABA Board Meeting 10/19/09 Present: B. Rudner, G. Ride, W. Marsland, B. Bardeschewski, B. Rosenthal, L. Sanders, P. Clark, L. Meacham, C. Adrion, P. Cherin, K. Toole, M. Atwell, P. McFadden The meeting was called to order by President Barry at 4:47 PM President Barry called for nominations of officers to the RABA board for the coming year A slate was presented -- there were no nominations from the floor Peg Clark moved to accept the slate Bob Rosenthal seconded The slate was approved unanimously The officers for the RABA board for 2009 - 2010 follow: President Liz Meacham Vice President Paul Cherin Secretary Gerry Ride Treasurer Warren Marsland L. Meacham then presided over the meeting as President The minutes of the last meeting were accepted as written The treasurer's report, a balance sheet statement, and a summary of past sectionals(profit, number of tables, etc.) were handed to the board by the treasurer Warren briefly explained these reports and answered any questions pertaining to these reports The Swiss Team RABA event and annual meeting will be 11/15/09 at Lakeville The first bridge session will atart at 12:30 -- dinner after the first session -- the annual meeting after dinner followed by the second bridge session A menu was chosen - it will be a catered buffet The price is $25.00/person -- $100.00/team Liz will get the director Paul Cherin will chair a committee with the purpose of having an upcoming regional in Rochester There was an informal bridge center meeting on 10/18/09 - present were various game owners(directors) and the bridge center committee Various issues such as possible sites, space needed, and financial issues were discussed An awards comittee was appointed -- Lois Sanders is the chairperson with Bob Rosenthal as co-chair The goodwill recipient was chosen and will be presented at the annual meeting The board will start work on printing a new/updated phone directory The next two board meetings were set: First board meeting will be 11/15/09 at the annual meeting Second board meeting will be 1/18/10 at Temple Brith Kodish at 4:45 PM Motion by P. Clark to adjourn Second by P. McFadden passed The meeting was adjourned at 6:10PM Respectfully submitted Gerry Ride, Secretary