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SKAL INTERNATIONAL PALM BEACHESMinutes of Board Meeting
Meeting called to order by President, Dick Stafford at 5:19pm Reading of previous minutes waived and approved. Treasurers Report: Approved and accepted subject to clarification of outstanding membership dues.
SIUSA Report: Lee Smolinski announced the approval by SIUSA of the name change and a motion was made by Wayne Lampert and seconded by Sandy Saposnick. MOTION The Board of Directors of Skal International Palm Beaches request that the SIUSA Board of Directors transfer the duties and responsibilities for our club from our Regional Vice-President, Thomas White to the SIUSA Vice-President of Administration as soon as possible. The Board of Directors of Skal International Palm Beaches has determined that Mr. White has been unwilling to fulfill his duties and responsibilities to our club as described in Section III-9 of the SIUSA Manual of Instructions. The Board of Directors of Skal International Palm Beaches also requests that SIUSA compel Mr. White to immediately comply with the request for documents that was propounded to Mr. White on February 9, 2006. The Board of Directors of Skal International Palm Beaches also requests that the Vice-President of Administration provide copies to our club of each quarterly report submitted to SIUSA by Mr. White as Regional Vice-President. This motion was unanimously approved by the Board of Directors of Skal International Palm Beaches. Additionally it was noted that a vote be taken as soon as possible for the name change.
Committee Reports: B. Membership: New Approvals are Heidi Bruni, Bob Friedman, Gayle Freedman, Neomie Menahem and Peter Berlin C. Welfare: Noted that Peter Pinkus and Jim Cross were ill. D. Annual Golf Tournament to be chaired by Scotty Cassidy and Paul Cook, dates and venue to be determined and advised at a later date. Meeting adjourned at 6:30PM Submitted for approval,
Paul Cook |