I. Meeting called to order at 10:10 a.m.
II. Attendance – Dan, Jim,Sue, Craig, Liz, Shirley, Rexanne
lll. Minutes approved
lV. Treasurer’s Report – Jim reported that he’s getting caught up on bank deposits.
V. Old Business
1. Education – Rexanne reported that our request for a room to teach bridge “gratis” at the school was respectfully denied by the Principal. We do, however have three members who are offering to teach – on a variety of levels. We will continue to look for venues for classes.
2. Dealing Machines – have a safe home – locks have been changed and four keys are out.
3 . Bridge Pads – it was decided to turn off the percentages until after the Big Island Sectional and then we’ll revisit the issue.
4. Bridge Building – Jim will leave a check for Makua Lani Academy for $600 with Dan today to pay for 2015 maintenance.
Vl. New Business
1. Committee and Board Updates
Education – Etiquette tips should be given by directors before all games – short and sweet. Still looking for another venue for classes.
Hospitality – Rexanne, Sally and Walt are on it – plants were sent to Barbara and Bob at Life Care. Walt suggested name tags for visitors. Will be done for members and visitors alike.
Media – Bev is doing a great job – scores in WHT for January, and the announcements of our games published weekly in the Coconut.
Website – We are fortunate to have Sara at the helm.
2. First Aid – CPR/AED Awareness class – Friday, Feb. 27th after the game, from 12:30-1:45 . We’ll have a sign-up sheet.
3. Sectional – Feb 20-22. Liz is in charge – we need printer cartridge for the tournament.
4. Our Next Board Meeting will be Thurs., April 16. (On Feb.27, after the CPR meeting; we’ll discuss bridge pads.)