Fort Western Unit 183 Board Meeting Minutes November 21, 2007 Present: Diane Washabaugh, Kay Jones, Tom Hughes, Judy Staser, Steve Shirey, Byron Taylor, Margot Hirsch, Laura Nash (Guest), Carolyn Pinto (Guest) Kay Jones called the meeting to order at 5:30 p.m. Margot Hirsch confirmed that the approved minutes are posted in the studio and on the website. Kay presented the Treasurer's Report in Mary Hoger's absence. The report included the current financial statement and the 2007 Fall Sectional Report. The tournament will clear almost $1000.00 once all expenses are paid. The Treasurer's Report was approved. OLD BUSINESS The board approved upholding the vote for a high-speed internet line until the service becomes available in the studio's geographic area. Margot will check with AT&T periodically to order the service as soon as becomes available. Kay presented the new Unit 183 Zero Tolerance Policy. The board approved it as written. The Unit's policy reflects ACBL's policy. The guidelines will be posted immediately. The directors at the Fort Worth Studio will announce the guidelines and implement them immediately. All players are encouraged to read and adhere to the guidelines. Kay will ask Grady to publish the guidelines in the next issue of the newsletter. Also, the new policy and guidelines will be posted on the website and hard copies will be made available. Kay will purchase signs for the trailer. Kay is working to obtain an ACBL reimbursement for the Unit's trailer. Kay reminded everyone about some important upcoming dates: Unit Christmas Party: It will be a Swiss Teams Game on Wednesday, December 19, at 7:00 p.m. Katye Kowierschke will obtain the door prizes and arrange for the food. Players are encouraged to bring party foods. Board of Directors December Meeting: It will be a dinner meeting on Sunday, December 9, at 6:30 p.m. NEW BUSINESS Byron Taylor led the discussion about the Pro Am Game. Setting the date was tabled until the next meeting. The game will take place on a Wednesday in 2008. Also, the Mentoring Program was discussed. The feedback received was positive and the program was successful. The board wants to move the Program to spring so as not to conflict with other fall events. Margot will ask Barbara Traphagen to launch another Mentoring Program in Spring 2008. Meanwhile, the board appreciates the good job Barbara did last fall. Also, appreciated is the assistance Diane Washabaugh provided. Steve Shirey proposed that tournament speakers receive a fee for service rather than free plays. The board approved paying each tournament speaker $25.00 per presentation. Margot will draft a statement for the Standing Rules. Carolyn Pinto presented some suggestions for improving the studio's table count and attracting new players. The suggestions include: Hold a supervised play game where the director provides bidding assistance. Players could have no more than 100 points. A twenty-minute lecture would precede the game. Establish an EasyBridge! Program. Explore the possibility of Bridge Plus for players with fewer than five master points. Laura Nash, player and owner of the L. J. Nash Collection, asked for permission to market her line of convention card holders at the Fort Worth Studio and all upcoming Fort Worth tournaments. The board approved her request. Margot will draft a statement for the Standing Rules for bridge-related items only to be sold at the studio and tournaments. All items will require prior board approval before being offered for sale. OTHER BUSINESS Peggy Hardcastle has retired as the Thursday Afternoon Game Director. The Board of Directors hopes that all players will join them in expressing gratitude to Peggy for the significant contribution she has made to Fort Worth and the game of Bridge. Peggy could always be counted on for her professionalism, a smile, and a kind word whether she was directing or playing. The board has approved Diane Washabaugh as the new director of the Thursday Afternoon Game. Also, the board approved forgiving the rent for the first Thursday in November due to the directorial transition. The board approved the purchase of a new printer for the studio. The meeting was adjourned at 6:45 p.m. Respectfully submitted, Margot Hirsch