Committee Charter:
MOTION 163-B2 Composition of District BoG Representation: The BoG Chair shall appoint a sub-committee to determine how the BoG may better represent sanction holders/club managers, teachers, and member players interests. CARRIED (Orlando 2016) REAPPOINTED (Hawaii 2018) until Dec 2020. REAPPOINTED (March 2020) until Dec 2022. STANDING COMMITTEE OF THE BOARD OF GOVERNORS Effective 4/10/21. STANDING COMMITTEE OF THE ACBL ADVISORY COUNCIL Member Contact Information AC Proceedings - Videos, Reports, Proposals by meeting. |
Mission: |
Documents presented by this Committee at ACBL
Advisory Council Meetings are referenced by the NABC City abbreviation.
Motions for vote by the Board of Directors are listed. See the
meeting summaries at
http://www.district11bridge.com/ACBL_board_reports.html
for actions taken. Management Action memos are for ACBL Management and not for the Board of Directors. |
Date (Link) | Title/Description |
19 APR 2022 | Video Conference Minutes |
22 MAR 2022 | Video Conference Minutes |
22 FEB 2022 | Video Conference Minutes |
25 JAN 2022 | Video Conference Minutes |
09 DEC 2021 | Video Conference Minutes |
26 OCT 2021 | Video Conference Minutes |
28 SEP 2021 | Video Conference Minutes |
24 Aug 2021 | Video Conference Minutes |
27 JUL 2021 | Video Conference Minutes |
25 MAY 2021 | Video Conference Minutes |
27 APR 2021 | Video Conference Minutes |
23 MAR 2021 | Video Conference Minutes |
23 FEB 2021 | Video Conference Minutes |
26 JAN 2021 | Video Conference Minutes |
05 JAN 2021 | Video Conference Minutes |
24 NOV 2020 | Video Conference Minutes |
27 OCT 2020 | Video Conference Minutes |
22 SEP 2020 | Video Conference Minutes |
25 AUG 2020 | Video Conference Minutes |
28 JUL 2020 | Video Conference Minutes |
28 APR 2020 | Conference Call Minutes |
22 MAR 2020 | BoG Motion-Extra Cooperative Ad Funds |
22 MAR 2020 | BoG Motion-Feature Teaching Clubs/Centers in Advertising and web initiatives for growth. |
22 MAR 2020 | BoG Motion-Additional FREE Club Championship Games |
22 MAR 2020 | BoG Motion-Discounted Year 1 Membership through Teachers, Teaching Clubs and Centers exclusively |
26 FEB 2020 | Conference Call Minutes |
27 JAN 2020 | Conference Call Minutes |
12 DEC 2019 | Committee Summary of Contributions |
1 DEC 2019 - SF | BoG Motion - Club & Unit Recommended Teachers |
1 DEC 2019 - SF | BoG Motion - Teaching Club Designation |
1 DEC 2019 - SF | BoG Motion - Beginner Articles ACBL Bulletin |
1 DEC 2019 - SF | BoG Motion - Teaching Club Support |
19 NOV 2019 | Conference Call Minutes |
22 OCT 2019 | Conference Call Minutes |
24 SEP 2019 | Conference Call Minutes |
03 SEP 2019 | Conference Call Minutes |
21 JUL 2019 - LasV | BoG Motion - Recruiting Incentives |
21 JUL 2019 - LasV | BoG Motion - Amend BoG Duties |
21 JUL 2019 - LasV | BoG Motion - Marketing Centers of Excellence |
25 JUN 2019 | Conference Call Minutes |
14 APR 2019 | Conference Call Minutes |
24 MAR 2019 - MEM | BoG Update from the Committee |
26 FEB 2019 | Conference Call Minutes |
22 JAN 2019 | Conference Call Minutes |
11 DEC 2018 - HAW | Conference Call Minutes |
25 NOV 2018 - HAW | BoG Motion - Reward Top New Member Sponsors |
25 NOV 2018 - HAW | BoG Motion - General Recruiting Incentive |
25 NOV 2018 - HAW | Board of Governors Meeting Committee Update |
23 OCT 2018 | Conference Call Minutes |
25 SEP 2018 | Conference Call Minutes |
28 AUG 2018 | Conference Call Minutes |
29 JUL 2018 - ATL | MGMT Action - Cell Phone Recruiting App - No Action |
29 JUL 2018 - ATL | MGMT Action - Free Bulletins for Recruiting - Too costly |
29 JUL 2018 - ATL | MGMT Action - Club Sanction Business Data Intake - Under Advisement |
29 JUL 2018 - ATL | MGMT Action - Map Member Intake Services by Teacher Club Unit - Deferred |
29 JUL 2018 - ATL | MGMT Action - Club Table Counts by Address (an not just sanction number) - Filter developed |
29 JUL 2018 - ATL | MGMT Action - ACBL Privacy Policy Update Enable Growth - (Pianola Service) |
29 JUL 2018 - ATL | MGMT Action - Expand ACBL Customer Relationship Management Capability - Cancelled |
29 JUL 2018 - ATL | 182-06BG-Member-Growth-Business-Model - Tracking App developed and in place |
29 JUL 2018 - ATL | 182-05BG-Reward-Top-Recruiters - Deferred for club size |
29 JUL 2018 - ATL | 182-04BG-District-Unit-Support-for-Clubs-Teachers |
29 JUL 2018 - ATL | 182-03BG-District-Unit-Owned-Bridge-Facilities - Defeated |
26 JUL 2018 - ATL | Presentation to Board of Directors Strategy Workshop - Atlanta NABC |
26 JUN 2018 | Conference Call Minutes |
21 JUN 2018 | MEMBERSHIP GROWTH FUND proposal DRAFT |
22 MAY 2018 | Conference Call Minutes |
23 APR 2018 | Conference Call Minutes |
11 MAR 2018 - PHI | Board of Governors Meeting Committee Update |
13 FEB 2018 | Conference Call Minutes |
23 JAN 2018 | Conference Call Minutes |
26 DEC 2017 no link | Meeting Cancelled |
11 DEC 2017 | REACH-1 Analytics Link |
29 NOV 2017 - SD | Report to the Committee from San Diego BoG Meeting |
18 NOV 2017 - SD | Teacher and Club Manager Committee Report to the Board of Governors San Diego |
13 NOV 2017 | On limiting or controlling sanctions |
24 OCT 2017 | Conference Call Minutes |
16 OCT 2017 | Committee Response to Special Games |
10 OCT 2017 | Committee Notes on Limiting Sanctions |
3 OCT 2017 | Committee Response to 10 Big Ideas |
19 SEP 2017 | Club Segmentation Model Proposal |
19 SEP 2017 | Teacher and Club Manager Attributes |
19 SEP 2017 | Committee Conference Call Minutes |
22 AUG 2017 | Committee Conference Call Minutes |
23 JUL 2017 -TOR | Board of Governors Meeting Details - Link to ACBL BoG Meeting Page |
23 JUL 2017 -TOR | Draft BoG Survey Summary |
22 JUL 2017 -TOR | BoG Teachers & Club Managers Committee Slide Presentation to Board of Directors |
22 JUL 2017 -TOR | Kevin Lane's Presentation to BoD 7/22/17 Toronto |
27 JUN 2017 no link | Meeting Minutes - Not summarized - discussed review of survey data and presentation plans in July/Toronto |
23 MAY 2017 | Covernote for Survey - Phase I |
23 MAY 2017 | Meeting Minutes |
9 MAY 2017 | Meeting Minutes |
25 APR 2917 | Action Steps for meeting (Meeting Postponed to 9 May 2017) |
24 APR 2017 | Note to Bob Heller |
29 MAR 2017 | Meeting Minutes 28 MAR 2017 |
28 MAR 2017 | eMail compilation of responses to R Popper's Introduction to this Committee |
28 MAR 2017 | Meeting Agenda |
REF 28 OCT 2016 | ACBL Club Outreach Research Summary. In-depth interviews among more successful clubs |
REF 6 OCT 2016 | ACBL Trust Survey |
REF JUL 2015 | Club Owner ACBL Survey |
25 MAR 2017 | Final Revision - First Letter of Introduction Our Commmittee to Teachers and Club Owners by Richard Popper |
2 MAR 2017 | Improving Stakeholder Representation. This summary with process diagrams was submitted tot he Board fo Governors at the last minute and failed to make the meeting packet. This summarizes some of our conference discussion and outlines some of the structural weakness in the current governance process. Further sharing beyond this committee will depend on the Committee's assessment of it's value. |
28 FEB 2017 | DRAFT QUESTIONNAIRE This version includes a comprehensive set of attitudinal and classification questions. It is too long to complete in one Survey Monkey session, and too long to ensure a high rate of participation (40-60% of target respondents). We intend to break this into at least 3 waves. |
28 FEB 2017 | Meeting Minutes |
28 FEB 2017 | Meeting Agenda |
24 JAN 2017 | Meeting Minutes |
24 JAN 2017 | Meeting Agenda |
12 JAN 2017 | Original DRAFT Issue Statement for Committee Deliberation |