BOARD OF DIRECTORS November 2nd MEETING MINUTES November 2, 2005
President Jack Feagin called the meeting to order. Present: Jack Feagin,
Susan Wolfe, Bill Burks, Beatrice Kemp, Josie Mitchell, Marty Nathan, Kevin
Collins, Jan Word and Carolyn Eckert.
Items headlined in blue need future discussion and follow up.
1. Minutes: October 2005 minutes were approved with changes.
2. Financial: Treasury reports for August, & September 2005 were submitted and
approved.
3. Specialty Games:
GNT and Turkey Night: November 16, 2005. Eight gift certificates will be award. Four to the team with highest
score in the 0-1500; four to the team with the highest score in the 1500
+. Jack is to obtain gift certificates.
Holiday Party: December 14, 2005. Susan and Josie will handle party food. A budget of up to $300 was
approved.
4. Old Business:
Atlanta Sectional Future: Negotiations with the Ravinia Hotel to host a sectional in 2006 are less
than optimistic at this point in time, however, Jack will continue discussions
with them. Hopefully, the hotel will have a specific week that will be
beneficial to them and us. Other facilities will be looked at in addition
to pursuing a possible tournament involving the area clubs locations which
would benefit the local clubs as well. Bill Burks has been requested to
bring financial reports of a few past sectionals to the Board meeting.
This will help in determining costs for future sectionals and the criteria
need to select a hosting site.
Housing for Tables: The tables are in Spartanburg, SC and will be brought to the Atlanta Sectional on Tues, Nov 8. A place
to house the tables permanently is still being reviewed. An area of 3’
x 6’ x 5’ is needed. Using Marty Nathan’s basement is a possibility but
hauling them from the basement to the truck could be prohibitive. Larry
Rich also offered the use of his basement for storage but travel distance
and cost may be an impediment. Josie Mitchell will check with her church
group to find someone with a truck to transport and possibly store the
tables. The tables are owned by MABC. The cost of a round trip movement
of the tables is usually about $200.
4. New Business:
Spring Sectional at RoswellRecreationCenter : the tournament is scheduled for March 2-5, 2006. Jack and Bob will review contract and budget.