ACBL UNIT 559
BOARD AGENDA
JUNE 21, 2026
IN PERSON AT PBC

1.		Call to Order

2.		Review of minutes from meeting on May 3, 2026 and approval. 

3.		Financial Report — Mike Marcucci

		We need a motion to remove Miriam Harrington as a signatory on our bank account.  It should read as follows:

		I move that Miriam Harrington be removed as a signatory on the  Unit 559 bank account effective immediately, and Mike Marcucci be added to the account as the acting Treasurer.  

4.		Sectional Update—We are getting sign ups and RSVP has been updated.  We 		need to remind those in our Unit who want to play to sign up soon since space is 		limited. 

5.		Assignments for Sectional help are as follows:

		Toban/Sherry — coffee/tea
		Kim — bagels and cream cheese
		Laurie —  donuts
		Pat — Soft drinks, water and fruit
		Melanie — Cookies and Candy
		Lisa/ Toban — Coolers
		Gloria — Signs
		Miriam — Trash Can
		All— set up and clean up; trash bags, serving platters

		What else??

6.		Good news!  The long delayed bequest from Ron Moerkels is finally settled and we will be receiving a check from his estate.  I do not know the amount but we need to discuss what we would do with these funds.  

7.	Membership Chair, Sherna Foucher, would like to discuss ways to reach out to lapsed, new or guest member to increase Unit membership. 

8.	Toban put together a sheet of directions for Unit Game check in and taking funds.  Thank you , Toban.  It is here for each of you to review.  

9.	Next meeting is scheduled for August 2 in person after the Unit game at PBC.

10.	Adjourned.