ACBL UNIT 559

BOARD AGENDA

JANUARY 8, 2-24

1.	Call oto order.

2.	Secretary’s  Report.  We need someone to act as Secretary until the new Board is elected. 

3.	Financial Report

4.	Election — March 3, 2024

	Candidates:  There are 5 returning Board members:  Lisa, Sherry, Angela, Kathy and Michael.  Kathy and MoJo are up for re-election.  So far, 4 additional candidates have expressed a desire to be on the Board.  Richard is coordinating the election process as head of the Nominating Committee.  If we do not have more than 2 more candidates, we do not need to hold an election.  The results will be by acclamation since we can have 12 members of the Board.  

	We will however need to have a vote to ratify the amended By-:was which have been sent out to the whole unit. 

5.	Election Party:  Need volunteers to coordinate the food and drink.  

6.	OPT IN forms are on the website, in each of the clubs and were contained within the letter sent out to members.  Kathy will be coordinating them.  We have given until January 31, 2024 for their return. 

7.	Anything else??

8. 	Adjourn.