August 27, 2008

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

CALL TO ORDER

Vice President Nancy Hora called the meeting to order at 1:45 p.m. Present were Nancy, Bill Barton, Barbara Slaughter, Ed Stephens, Nan Watson and Jean White. Absent: Fran Krizman, Bill McGlasson, and Margaret Miller.

MINUTES

The Minutes for the month of July were accepted as posted.

TREASURER’S REPORT.

The Treasurer’s Report for July was accepted as posted.

MEMBERSHIP

No report.

OLD BUSINESS

Web Site: Barbara Slaughter has a contact that she will pursue regarding 2009 maintenance of our web site.

Letter of Complaint: The kibetizing complaint was discussed with the person in question and a follow-up letter will be sent to those who registered the complaint..

New Chairs and Posting Signs: The board approved the purchase of three additional bridge chairs (black vinyl/leather, with arms and wheels). The posting signs are still pending.

Nominating Committee: Nancy will contact a non-board member to organize this committee.

NEW BUSINESS

Charity Games: There will be two Charity games within the next few months. The Multiple Sclerosis game will be held in October and the other date is pending.

Unit Finals NAOP: The board approved financing of a light lunch for the Unit Final NAOP game on September 21.

Instant Match Point Game: The IMP game is scheduled for September 11. Barbara Slaughter will direct.

The meeting adjourned at 2:45 p.m.

Respectfully submitted,

Jean White

Acting Secretary