KBC Limited Board Meeting Minutes
July 22, 2020
- Call to order
Kurt Weidner, President called to order the limited KBC Board meeting at 11:35 AM.
- Roll call
Attenders: Kurt Weidner, Sharon Weber, Shirley Decker (on phone), Bev Jefferson, Louise Weidner, Roma Johnson, Alice Goo and Pat Pearlman.
- Approval of minutes from last meeting
Kurt Weidner read the minutes from the last meeting. Bev moved to accept and Sharon 2nd. All approved.
- New business
- Holiday Party – Sharon motioned to cancel due to Covid, Roma 2nd. All approved.
- 2021 Sectional hosted by KBC. Louise motioned to cancel due to Covid. Pat 2nd. All approved.
- Continuing KBC. Louise motioned to continue with the club even with Covid. Bev 2nd. All approved.
- Club Management. Sharon motioned for Dorothy to continue as Club Manager and Louise to be the Assistant Club Manager. Pat 2nd. All approved.
- Director Fees. Kurt motioned that all directors are paid a flat fee, Louise 2nd. Shirley did not approve. Everyone else approved. Motion approved.
- Kurt spoke about the need for a new director. Sharon volunteered to become a director.
- Board members. Bev motioned to keep the Board as is this year. Roma 2nd. All approved.
- Shirley Decker submitted the treasurer report.
- Unsanctioned games were discussed. In the unlikely but rare event, Director would be paid a reduced flat fee. $5 play fee was approved in this event.
- Adjournment
Kurt Weidner, President adjourned the meeting at 12:12 PM
Minutes submitted by: Louise Weidner