BOARD MEETING
UNIT 559
AUGUST 7, 2023

1.	Open Meeting

2.	Approval of minutes from  June 19, 2023

3.	Approval of financial report from June 18, 2023

4.	Discussion and report of Over/Under game, July 23, 2023
	Richard

5.	Approval of revised By-Laws (attached)

6.	New information on next year’s Sectional — MoJo

TO DO LIST

Revision of Standing Rules — Lisa and Richard

NEW BUSINESS

1.	Support for the Glendale Sectional.  Dates?

2.	Approval of $150 to Paula Olivares for directing Unit game on August 6, 2023

3.	Anything Else?

NEXT MEETING DATE:  Unit game is on September 3 but Labor Day is September 4.  Can we meet on September 11, 2023.

ADJOURNMENT