BRIDGE CLUB OF SPRINGFIELD, MINUTES, DECEMBER 8, 2002 Present: George, Janice, Ralph, Julie, Mary Anne, Chuck, Marty. Ann, Jim, Liz, Ron, John, Frank President George called the meeting to order and asked that the minutes of the Sept. 7 and Sept. 25 meetings be approved, which they were. Treasurer: George thanked Ralph for his good work as treasurer. It was moved, seconded, and approved to ratify the addendum to the “sublease” contract. Ralph announced that he has filed the first ever tax return for the Club. It must be filed between June 30 and Nov. 15. Publicity: Julie will send to the State J-R the names of those players who have made life master, bronze life master, or silver life master since the last publicity release. Membership. Janice has a list of people wanting to start easy bridge classes. It was suggested they be contacted to come at 9 a.m. on Sat. mornings to receive one half hour of instruction before integrating with the ongoing easy bridgers who come at 9:30. The Board authorized Jan and Ann to purchase up to 40 books for the group and also to pay for the cost of mailing, flyers, etc. The books will be given to the new group starting. Tournament: Chuck and Liz were thanked for their successful tournament which netted $1800 for the Unit. They received lots of compliments and reported that we run the most successful tournament in the district. Chuck would like to use a larger facility for the game on Fri. night. President: George has asked Ann to take over the treasurer’s job after the first of the year. He announced the need for new directors. Barry, Liz and Frank are interested in studying for the exam, which will probably be given on a Sunday during the regular game. To cover for Ralph when he leaves town, Ann will direct the 4th Wednesday game, Chuck the 5th Wednesday and George the 4th and 5th Monday games. George stated that he will not be running for reelection. Schedule: Ann will prepare the next quarter schedule. She will include one junior game in Feb. with the club picking up the extra fee. There can be an ACBL wide senior game on Monday afternoon, Feb. 24, also an international fund game on Sat. afternoon, Jan. 25. If directors can be found for these games, we will have them. It was suggested that the Decatur club be contacted to perhaps combine to have larger turnouts for these events. Ann announced that Marsha Kent will have a New Year’s Eve party for anyone who wishes to come. It will be a pot luck and there will be a sanctioned game. New Business: Janice has contacted Ace Sign Company about a new sign. It was moved, seconded and approved to order a new sign to be lighted from above. The landlord will pay for the lights and the electricity. The cost for the sign will be $490. Smith Upholstery Company will reupholster the chairs, using the material we buy, for $20 for the front of the chair only, or $40 for the entire chair. The fabric to be used will match what is already on the chairs and will cost $22 a yard, making the total cost for each chair approximately $31 for the front and $62 for the whole chair. Only those chairs needing reupholstery will be done. They will also be asked to repair the seats and bottom covering as needed. The Board voted to authorize a maximum amount of $1500 to repair the chairs in need. If more money is required, it will be requested at a later date. Sylvia Lowry requested that the Board consider giving a donation to Kumler Methodist Church for their food pantry. This idea was rejected but we will collect canned goods for the pantry during STAC week, after the first of the year. Ann will put it on the calendar. Ron Sholes suggested that the data base for members’ points be updated. Janice volunteered to do this through the Internet. Ron also suggested that the directors meet and dispense information to the membership on situations that might be resolved without calling a director. He volunteered to work on the project. Ralph submitted his resignation, effective the end of the year, which was accepted. He will take care of all the year-end financial reports and taxes. The next meeting will be March 23, after the Sunday bridge game. Respectfully submitted, Marty Stutz, secretary |