Minutes of Meetings

MANITOBA CONTRACT BRIDGE LEAGUE INC.
UNIT 181 ACBL
ANNUAL GENERAL MEETING MAY 12, 2018

In Attendance: Gerry Dawson, Doreen Demare, Glen Fidler, Doug Fisher, Shirley Galler, Ray Hornby, John Hindle, Marlene Pontifex,, Keran Sanders, Jim Sanders, Leigh Anne Shafer, Bill Treble Jenna Tichon, Freddie Mykytyshyn, Jack Webb, Deloris Ankrom, Dave West, Carolyn Douglas, Lynn Stevens, Bob Kuz, Gerri Hewitt, Marsha Kimelman, Ann Wolfman Len Doerksen, Susan Greenberg, Ben Yue, Jason Walpole, Sharon Dudeck, Barb Thomasson, Barry Pask, Hellar Nakonechny, Merle Garfinkel, Miriam Segal, Paulette Desaulniers, Susanne McCarthy, Glen Fidler, Charles Pang, Debbie Gnoinski, Elsie Ball, Gord Pippy, Gim Ong, Maureen Marsch.

Adoption of the Agenda: Moved by Carolyn Douglas Seconded by Gerri Hewitt. Carried

Minutes of last AGM May 27, 2017 were published on the Web Site. Moved by Marlene Pontifex, Seconded by Doug Fisher were accepted as published. Carried.

Presidents report: Was given Vice President John Hindle for President Marielle Brentnall who is recovering from surgery. Copy is attached to these minutes. Presidents report moved by John Hindle, Seconded by Jim Sanders. Carried.

Financial Report. Treasurer Leigh Anne Shafer presented the report..
Highlights .. That the statements show a profit for the year 2017. Report moved by Leigh Anne Shafer, Freddie Mykytyshyn. Carried.

Election of Officers: Doug Fisher Chair of the Nominating Committee reiterated that the process for the election of officers that was adopted in 2016 was followed. A mass email was sent to all members and posted on the web site.

Doug then presented the slate
Deloris Ankrom
Marielle Brentnall
Doug Fisher
Shirley Galler
Gerri Hewitt
John Hindle
Ray Hornby
Marsha Kimelman
Bob Kuz
Marlene Pontifex
Dave West
Ann Wolfman

10 of these were existing board members. Doug Thanked Joan Clasen and Leigh Anne Shafer for their past services and welcomed Marsha Kimelman and Ann Wolfman.
Moved by Doug Fisher, Seconded by Lynn Stevens Carried

Presentations were made.
181 Ace of Clubs and Mini McKenny awards. 2017 Winners

Category Ace of Clubs Mini-Mckenny
0-5 J. Phomin J. Phomin
5-20 A. Wolfman A. Wolfman
20-50 J. Lyons J. Lyons
50-100 M. Bollman K. Tomanek
100-200 G. Parker G. Parker
200-300 F. Mykytyshyn F. Mykytyshyn
300-500 A. Campbell G. Woloshyn
500-1000 D. Demare H. Nakonechny
1000-1500 J. Tichon J. Tichon
1500-2500 G. Pippy G. Pippy
2500-3500 S. Pearlman R. Hornby
3500-5000 B. Robinson B. Robinson
5000-7500 D. Fisher B. Kuz
7500+ B. Treble B. Todd

Other business:
Question re upcoming events. Check the web site events are posted under the calendar up till November 2018.
John stated that Unit 181 will be sponsoring a Directors course shortly.
Question was raised re Sectional rated directors. We currently have only one in Unit 181.
There was a suggestion that the Unit sponsor interested directors that would be willing to rotate at Sectionals and Regionals. John stated that these suggestions would be on the agenda for the next Board Meeting.

Meeting adjourned, at 4.00 P.M. Moved by Marlene Pontifex, Seconded Doug Fisher. Carried
Shirley Galler
Secretary

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