August 23, 2006

Minutes of the Board of Director’s Meeting, Unit 215, South Alabama Bridge Assn.

CALL TO ORDER

President Phyllis Haydel called the meeting to order at 2:05 p.m. Present were Phyllis, Barbara Slaughter, Ed Stephens, Margaret Miller, Bill McGlasson, and Nancy Hora.

Those absent were Martha Steele, Jean White, and Howard Deck.

MINUTES

A motion (Ed/Barbara) to dispense with the reading of last month’s minutes was approved; they were accepted as published.

TREASURER’S REPORT

No report. Phyllis announced that Jane Mahoney has resigned as Treasurer effective today, due to illness. Phyllis has the check book and can write checks.

MEMBERSHIP REPORT

No report.

OLD BUSINESS

Replacement of Board Member. Phyllis announced that Nancy Hora has accepted the nomination for Vice President next year and since we now have two vacant positions on the board, we need to replace at least one of them. She recommended that Nancy serve as an at-large member until the election of officers in December. The motion was made by Ed, seconded by Bill to add Nancy to the board as an at-large member until December. The vote was unanimous. Nancy joined the meeting.

Nominating Committee. The nominating committee for next year’s officers consists of: Ed and Barbara, Co-chairs; Alma Golden, Margaret McGlasson, and Jenny Slay.

Tournament clock: Howard Deck has purchased a new clock. Since he is out of town, it has not been installed.

NEW BUSINESS

There was no new business. The meeting adjourned at 2:26 p.m.

Respectfully submitted,

Margaret Miller,

Secretary