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MINUTES OF THE BOARD MEETING – November 9, 2023
The Board Meeting was called to order at 1:15PM by President Marvin Bailey.
Roll Call: Board Members present were: (X = Present) (U= Unexcused), (E = Excused)
X Marvin Bailey
X Linda Russell-Scheet U Frank Berardi
X Priscilla Barrett
X Jim Shephard
U Vincent Loiacono U Mario Roberto
E Dave MacKenzie U Dave Rico
E Steve Ramos
Minutes: Minutes of the October 19, 2023 General Membership Meeting were read. Motion was made and seconded to approve the minutes. Minutes approved by vote.
Treasurer’s Report: Balance as of October 31, 2023 was $13,261.89
Directors’ Status Reports: League Directors:
• Schedule and Standings/Website Manager: Nothing to report • Bocce League Manager: Nothing to report
Tournament Director: Nothing to report Awards Banquet Director: Nothing to report
Al Sacco Director: Dave MacKenzie absent: Marvin Bailey reports Ray/Berkley continue to run Al Sacco in Dave’s absence. No Al Sacco Nov 30th
Maintenance & Supply Director: Nothing to report Old Business:
• Team Sideline – Site subscription in place. Steve has begun process to upload FBF information.
• Winter League dues/membership collected and turned over to Frank $2750.00. Winter Bocce Banquet will use $100 of it for prize money.
• Fairfield Bocce Federation Board President, Marvin Bailey was nominated and voted in to be signatory on FBF bank account.
• Set up Team Sideline progress meeting with Steve
There being no further business, the meeting was adjourned at 2:11PM Respectfully submitted,
Linda Russell-Scheet, Secretary