Dear Board and Board-to-Be,
Our first Board meeting as a new Board will be this Monday, March 4 at 7PM via Zoom.
Hopefully MoJo can set up the Zoom and send out the link that day. At that meeting, we
will take care of the following business:
1. Appointment of Officers
2. Appointment of Committee Chairs
3. Committee Members
I will be sending out an agenda on Friday. IN the meantime, I have attached the By Laws
and the Standing Rules to familiarize you with the requirements of each position. We will
have nominations from the floor for the officers and committee chairs and then the full
board will vote on each one. If you have any questions ahead of time, I will try and
answer them.
I would request during the meeting, since there will be 12 of us, that you mute yourself
unless you are speaking to the group or we are taking a vote.
Current Board, I will be resending you the minutes from the last meeting along with
hopefully a financial report (Miriam??). You may notice that I have not discussed the
Amended ByLaw s. I have decided to pull these off the table for now because it is in
conflict with our current election procedures and i want the new Board to correct that
problem.
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Hi Lisa,
The attachments are quite readable as attachments. However, as saved
documents they require a high-powered microscope to be read. Is there an
alternative solution so we can print out something we can read?
I'll be participating in Monday night's meeting.
Don
Donald K. Garner
Cell: (310) 367-3092
Email:dgarnersemail@gmail.com
-----Original Message-----
From: Lisa Walker <lisawalkerlac(a)gmail.com>
Sent: Tuesday, February 27, 2024 10:13 AM
To: Unit559board(a)bridgemojo.com; dgarnersemail(a)gmail.com; Doug Senour
<doug.senour10(a)gmail.com>om>; Patricia Luehrs <patluehrs2468(a)gmail.com>om>; Gloria
M Rommel <blessingnglory(a)msn.com>om>; Liza Billington <lbillington56(a)gmail.com>
Subject: Election Party and Board Meeting Info
Dear Board and Board-to-Be,
Our first Board meeting as a new Board will be this Monday, March 4 at 7PM
via Zoom. Hopefully MoJo can set up the Zoom and send out the link that
day. At that meeting, we will take care of the following business:
1. Appointment of Officers
2. Appointment of Committee Chairs
3. Committee Members
I will be sending out an agenda on Friday. IN the meantime, I have attached
the By Laws and the Standing Rules to familiarize you with the requirements
of each position. We will have nominations from the floor for the officers
and committee chairs and then the full board will vote on each one. If you
have any questions ahead of time, I will try and answer them.
I would request during the meeting, since there will be 12 of us, that you
mute yourself unless you are speaking to the group or we are taking a vote.
Current Board, I will be resending you the minutes from the last meeting
along with hopefully a financial report (Miriam??). You may notice that I
have not discussed the Amended ByLaw s. I have decided to pull these off
the table for now because it is in conflict with our current election
procedures and i want the new Board to correct that problem.
Lisa,
Need to set future unit game dates.
On Tuesday, February 27, 2024 at 10:13:23 AM PST, Lisa Walker
<lisawalkerlac(a)gmail.com> wrote:
Dear Board and Board-to-Be,
Our first Board meeting as a new Board will be this Monday, March 4 at 7PM via Zoom.
Hopefully MoJo can set up the Zoom and send out the link that day. At that meeting, we
will take care of the following business:
1. Appointment of Officers
2. Appointment of Committee Chairs
3. Committee Members
I will be sending out an agenda on Friday. IN the meantime, I have attached the By Laws
and the Standing Rules to familiarize you with the requirements of each position. We will
have nominations from the floor for the officers and committee chairs and then the full
board will vote on each one. If you have any questions ahead of time, I will try and
answer them.
I would request during the meeting, since there will be 12 of us, that you mute yourself
unless you are speaking to the group or we are taking a vote.
Current Board, I will be resending you the minutes from the last meeting along with
hopefully a financial report (Miriam??). You may notice that I have not discussed the
Amended ByLaw s. I have decided to pull these off the table for now because it is in
conflict with our current election procedures and i want the new Board to correct that
problem.
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