July 28, 2004 Minutes of the Board of Director’s Meeting, Unit 215, South Alabama Bridge Assn. CALL TO ORDER President Ed Stephens call the meeting to order at 1:55 PM. Present were Jane Mahoney, Anna Rominger, Rhoda Herzog, Charles Brown, Edith Sandifer and Fran Krizman. Absent were Phyllis Haydel and Jackie Watson. Minutes from the June meeting were approved as read. TREASURER’S REPORT Jane reported a balance of $3,783.42 in the checking account and $23,869.55 in the Building Fund. After some discussion regarding the Terminix payments, the report was approved. OLD BUSINESS Tournaments. Plans for the Fall Tournament at the Senior Center on Dauphin St. are in place; flyers will be available soon. As of now there are no plans for the Gulf Shores Tournament as the State Park facility there is scheduled to be demolished. Special Stratified Game in September. After some discussion, Anna moved that we approve Christie’s plan to hold this game and provide $150.00 to help with food being served. Rhoda seconded and motion carried. Exact date to be announced next month. NEW BUSINESS Outside yard maintenance. The Board has approved funding for bi-monthly yard care by John Watson, who has been taking care of this recently. Cost will be $100.00 per month. STaC Game Fund Raiser. Bridge at-Schools, Inc. has asked that we participate in its fund raiser. This consists of StaC games Aug 23-29. Fran moved that we leave the decision to hold such games to the discretion of the Director in charge for each day. Seconded and carried. Sanction fees are $6.00 per table. Nominating Committee. Martha Steele has been chosen as Chairman, members are Edith Sandifer, Nancy Hora, Rhoda Herzog and Joe Brandt. There being no further business, the meeting was adjourned at 3:25 PM Respectfully submitted. Anna Rominger, Secretary