February 28, 2007

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

CALL TO ORDER

President Fran Krizman called the meeting to order at 2:00 p.m. Present were Fran, Ed Stephens, William (Bill) McGlasson, Nan Watson, Jean White, and Nancy Hora.

Absent: Bill Barton, Margaret Miller, and Barbara Slaughter.

MINUTES

The minutes of the last Board Meeting were approved as reported on-line.

TREASURER’S REPORT

Nan reported that the balance-on-hand as of January 31, 2007 was $6,323.54 and the building fund balance was $21,586.27.

MEMBERSHIP REPORT

None.

OLD BUSINESS

Incorporation of Mobile Bridge Club. Bill distributed draft copies of the new by-laws. Bill made the motion that we move ahead with the incorporation but take no action until we have a clearly defined direction. Nan seconded and the motion carried.

Friendship Game: Ed reported that the

Sectional Tournament October: Nancy reported that the down payment has been made and the date confirmed with the Abbie Byrd Senior Citizens Center.

Purchase of New Chairs: Fran asked the board to seriously consider this item for purchase in the future.

NEW BUSINESS

None

The meeting adjourned at 4:00 p.m.

Respectfully submitted,

Jean White,

Acting Secretary