November 17, 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 1:50 PM. Present were Phyllis 
Haydel, Jane Mahoney, Anna Rominger, Rhoda Herzog, Jackie Watson, Fran Krizman 
and Edith Sandifer. Minutes from the October meeting were approved as read.

TREASURER’S REPORT
Jane reported a balance in the checking account of $3,074.07, and $23,893.65 in the 
Building Fund. After some discussion of the various items on the report, it was approved.

MEMBERSHIP
Unit membership now stands at 239. Rhoda said she has sent welcome letters and game 
schedules to new members.

OLD BUSINESS
Tournaments. Phyllis reports the Fall Sectional was an overall success. Total table count 
was 179 and we made a profit of $234.14.
The June ‘05 Sectional will be held at Las Brisas on the Bay; the Senior Center is not 
available at that time.
The Fall ’05 Split Regional will be held at the old Adams Mark Hotel downtown.

Property Damage The check from the Insurance Company ($4,984.20) has been received.
The Canopy will be ordered now and will be installed as soon as possible. Due to the 
increased demand for repair work and supplies, the gutter replacement has been delayed.

Improvement Upgrade Committee. Fran will call for estimates for repairing an apparent 
roof leak in the area of the women’s bathroom. Other improvements will have to wait 
until we have the major problems corrected. The Board is advised to be prepared for a 
possible special meeting for needed funds to improve the Club. 

NEW BUSINESS
Phyllis would like to have the monthly Saturday Unit Championship game designated as 
a party day, with players bringing snacks to supplement offerings by the Club. Rhoda 
moved that we authorize Phyllis to spend up to $50.00 for refreshments. Motion carried.
Pro Am Game. Ed would like to begin having a monthly Pro Am game on a Sunday or 
another selected time. Discussion followed. No decision made at this time.

There being no further business, the meeting was adjourned at 3:10 PM

Respectfully submitted,


Anna Rominger,
Secretary