Anne Lesmeister, Social Committee Director, was in attendance to give an update on the social calendar for the club. The event scheduled for Saturday, August 3 by Susan Brockner was also discussed. This event is being planned as a wine tasting night where people BYOB and the Club bar will be closed for this evening. After discussion it was decided that the dinner will be posted earlier than normal and RSVP deadline will also be earlier than normal to ensure that there is a minimum of 30 people attending the event so as to bring in enough revenue to the club. Anne was then excused from the meeting and the normal board meeting resumed.