BOARD OF
DIRECTORS December 7th MEETING MINUTES December 7, 2005
President Jack Feagin called the meeting to order. Present: Jack Feagin, Susan Wolfe, Bill Burks, 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: Announcements: Funding for proposals that
are approved will be awarded following the meeting. Recipients will not have to wait until the
following month in which the minutes are fully approved.
3. Specialty
Games:
4. Old Business:
Future
Atlanta Sectionals & Regional For 2006, two
sectionals will be held in March at Roswell and July 4th at the Hilton Hotel; the next
Regional will be over Labor Day weekend.
Bob
Heller reported to Jack that with the price increase passed by ACBL, fees to
host Sectionals have increased. Our
sectionals will not be profitable or cost effective if we maintain the current
charges for entry fees. If we do not raise income, we will lose money in future
tournaments. Some suggestions offered to overcome this increase would be to 1).
Prematurely increase entry fees; 2). Lose money for a year or two and
re-evaluate solutions; 3). Cut down on expenses; 4) eliminate prizes for all
except the novice/intermediate group.
The
board decided to have Bob run the tournaments as we are currently doing with no
changes in increasing entry fees or decreasing expenditures and perhaps take
the loss for year 2006. Jack will ask
Bob to present to the board an outlook on the prospective losses for future
sectionals and that we expect losses to occur but we are not ready to increase
fees or decrease expenses. We will be
better able to make a decision after Bob talks with the board members.
Housing
for Tables: At the
conclusion of the last Sectional in Nov, Rich Reagan will transport tables back
to Spartanburg. He is willing
to continue transporting tables to the Roswell Sectional in exchange for free
plays and a place to stay and funding to cover mileage costs. Looking for a longer term solution, Bill
Burks offered to pick up the tables after the Atl Regional and transport them
to Larry Rich’s basement for storage.
Bill is will to continue transporting tables from Larry’s house to sect/regional. Jack will report at
the next meeting on the feasibility of this.
4. New Business:
Spring
Sectional at RoswellRecreationCenter : the
tournament is scheduled for March 2-5, 2006. Jack and Bob
will review contract and budget.