June 23, 2004 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 2:20 PM. Present were Phyllis Haydel, Jane Mahoney, Anna Rominger, Jackie Watson and Edith Sandifer. Absent were Fran Krizman, Rhoda Herzog and Charles Brown. Minutes from the May meeting were approved as read. TREASURER’S REPORT Jane reported a balance of $6432.14 in the checking account on May 31st, and $23,865.25 in the Building Fund. The report was approved. OLD BUSINESS Tournaments Phyllis moved that we go ahead with plans to hold the Fall Tournament at the Senior Center on Dauphin Street, and presented an estimated expense account. Anna seconded and motion carried. The budget presented, based on $8.50 as the entry fee, was approved by the Board. Election of District 10 Representative to ACBL Ed suggested the Board vote at the August meeting. Phyllis moved we do so, motion seconded and carried. Safe Deposit Box Jackie moved we get copies of all items in the SD Box to have in our files. Jane will see to this. Building Maintenance Jackie has purchased and filled a tool box with basic items for Club use, for which she will be reimbursed. NEW BUSINESS Ed suggested we hold parties for members on their achieving Life Master, Silver and Gold Life Master. Edith moved we do this, seconded and carried. There being no further business the meeting was adjourned at 3: 45 PM Respectfully submitted, Anna Rominger. Secretary