Fort Western Unit 183 Board Meeting Minutes September 19, 2007 Present: Judy Staser, Mary Hoger, Kay Jones, Steve Shirey, Byron Taylor, Diane Washabaugh, Katye Kowierschke, Margot Hirsch Kay Jones called the meeting to order at 5:30 p.m. Margot Hirsch has posted the approved minutes at the studio and on the website. Mary Hoger presented the Treasurer's Report for July and August. They were approved. OLD BUSINESS The upcoming Fall Sectional was discussed. Katye Kowierschke is taking care of food and coffee. She will form a hospitality committee to assist her. Byron Taylor is arranging for caddies. The caddies will wear caddy sashes for identification. Darlene Shirey and Shirley Pruitt will manage the partnership desk. Diane Washabaugh, Steve Shirey, and Katye Kowierschke are handling publicity. Judy Staser and Katye Kowierschke are in charge of door prizes. Millie Williams will bring candy and snacks. Katye will provide the candy containers. Section markers will be set up using tripods for $1.50 each from Home Depot. Katye will make sure balloons are attached to the tripods with section letters and matching mat colors. The board approved changing the Monday Night Game stratification. Players may now play who have up to one thousand (1,000) master points. NEW BUSINESS The board discussed having a dedicated computer line so that individuals calling in may reach the studio more easily. Margot will research the options and costs for installing a second telephone line. The board discussed Zero Tolerance at the studio. Kay Jones will develop a draft of procedures. She will send it to all board members to review prior to the next meeting. The board will continue the discussion at the October meeting. Kay Jones will investigate and report back to the board about ACBL reimbursement for the trailer and its accessories. It is believed that the Unit could be reimbursed 55% of its associated costs as long as ACBL is on the trailer and accessories. The memory and service of Peggy Hughes will be honored at the Fall Sectional's Partnership Desk. Judy Staser will ask Tom Hughes for some photographs. The board congratulates Dewitt Hudson on being awarded The Jacoby Award for Service. The meeting was adjourned at 6:35 p.m. Respectfully submitted, Margot Hirsch