John Wild

John Wild 77 Promesa Drive, HSV, AR 71909

Attending: Ned Irving, Lois Schoenrock, Teri LaBove, Andy Cosby, Betty Schultz, John Wild, Mabel Serpa, Marilyn Biegler and Ginna DeThomas
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John has researched the ventilation problem and has found that it is recommended to have the divider closed.
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Education open house—John announced that the open house will be September 11 from 9-11am. Everyone is encouraged to bring another member to this event. There will be presentations on the various games available and classes. John moved, seconded by Betty that $127.50 be authorized by the board for a 1/8 page ad in the Voice.
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General Standing Rules: Andy moved, John seconded that # 5 be amended to read: A person called in to play may play free. (This is up to the director's discretion).

Present: Ned Irving, John Wild, Ginna De Thomas, Teri LaBove, Diana Podawiltz, Andy Cosby, Marilyn Biegler, Mabel Serpa, Fran Bazemore, Betty Schultz and Lois Schoenrock
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John Wild made an urgent plea for all board members to practice strict confidentiality on sensitive items of board business.

John moved to adjourn. Passed by unanimous vote.

Attending: Ned Irving, Lois Schoenrock, Teri LaBove, Andy Cosby, Betty Schultz, John Wild, Mabel Serpa, Fran Bazemore, Vonna Fischer, Marilyn Biegler and Diana Podawiltz
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Teacher Job Description-Lois moved that we accept the Teacher Job Description presented by John, seconded by Marilyn and passed with 4 votes for and 2 abstentions.
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Parliamentarian Job Description-Teri moved and John seconded to accept the job description as presented, Lois moved and John seconded to amend this description to include "Serves on the C&B Committee in an advisory capacity."
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Parliamentarian Job Description-Teri moved and John seconded to accept the job description as presented, Lois moved and John seconded to amend this description to include "Serves on the C&B Committee in an advisory capacity."
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John moved, seconded by Lois to send Greg Bono to the ACBL teacher accreditation program and that the club pays the $125 accreditation fee.

Nominating Committee: The Nominating Committee consisting of Jan Farnsworth, Past President of VCC; Diane Patterson, past VCC Board member; and John Wild, active lower-strata player and strong advocate of bridge and VCC presented the following slate to the Board for confirmation:

John Wild Vice President 915-0652

Vice President- John Wild

John Wild, representative of the Conduct and Ethics Committee presented the report from the committee and answered questions asked by board members. After his departure the board had discussion and voted to accept the recommendations of the committee by a unanimous vote.