October 22, 2003 Minutes of the Board of Director’s Meeting Unit 215, South Alabama Bridge Assn. CALL TO ORDER President Ed Stephens called the meeting to order at 1:50 PM. Present were Phyllis Haydel, Anna Rominger, Rhoda Herzog, Fran Krizman, Judy Kiper and Edith Sandifer. Absent were Jackie Watson and Jane Mahoney. The minutes from the August meeting were approved as read. There was no meeting in September. TREASURER’S REPORT Ed distributed copies of the monthly report prepared by Jane. It was approved with the following correction: Check #1746 to the Mobile Register was for Bridge Lesson ads, not Tournament ads. Balance in the checking account as of 9/30/03 was $8,370.94. Balance in the Building Fund as of 10/13/03 was $20,829.57. MEMBERSHIP REPORT Rhoda reported we have 257 current active members OLD BUSINESS Tournaments Plans for the Fall Sectional are complete and are now on our Web Site.(Southalabama bridge.org.) All are encouraged to log on to the Web Site which continues to grow, and to offer any suggestions you may have. Dates for the Gulf Shores Tournament are Feb. 6-8, 2004. Phyllis also reported that the contract with Adams Mark Hotel for the 2005 Regional has been finalized. Future Tournament plans include two Sectionals in 2004 (February and October) and two in 2005 (February and June), plus the Regional in October. Nominating Committee Report Christie’s report was announced by the President. Following is the slate presented: Pres. Ed Stephens; Vice-Pres. Phyllis Haydel; Treasurer, Jane Mahoney; Secretary, Anna Rominger; Membership Chairman, Rhoda Herzog; Ex-Officio, Fran Krizman; Members at large, Jackie Watson, Edith Sandifer and Charles Brown. NAOP Game The net income from the games was $15.00. Income Tax Report Fran reports that the delay in resolving our status is ongoing and results in part from a change in our exemption number in the past. Much discussion followed with no definite plan decided on at this time. NABC Ed read a letter from Chuck Wilkerson stating that the possibility of a NABC in Mobile would not occur before 2011. NEW BUSINESS The annual meeting and Christmas Party will be held on December 13th at 12:30 PM The Board unamimously agreed that the Club will stay open during the Pensacola Tournament in November. There being no further business the meeting was adjourned at 3:00 PM Respectfully submitted, Anna Rominger, Secretary