BOARD MEETING
UNIT 559
MONDAY MAY 8, 2023

1.	Open Meeting

2/	Approval of minutes from last meeting April 10, 2023

3.	Approval of financial report (attached)

4.	Discussion and approval of Over/Under game procedures (attached)

5.	Discussion and approval of Revised By Laws  (attached)

6.	Dates for Unit games in August, September and October

7.	Any new information regarding next year’s Sectional

8.	Appointment of Sherry Hansen and Marie Nimmrich as Ambassadors

TO DO LIST:

	1.	Dates and place for Sectional next summer  (oJo)

	2.	Revision of Standing Rules (Lisa and Richard)

NEW BUSINESS

Anything else??

Adjournment