The Meeting was called to order by the President, John Goold, at 10:10 a.m., Thursday, September 7th, 2007. Present were:
| John Goold - President | Marvin Sossin - Vice-President |
| Ian McLennan - Treasurer | Patricia Miranda - Vocal No. 2 |
| Lee Riggs - Vocal No. 3 |
The minutes of the last Meeting were read by the Treasurer in the absence of the Secretary. John GooldÊ moved that the Minutes be accepted as read.Ê The motion was seconded by Pat Miranda and passed unanimously.
The Treasurer presented his report and advised that the ARNB currently has 80 members The income from new memberships and the Bridge Luncheon at Marisqueria Marlin were outlined along with the expenses. A motion was made to accept the report as-is and was passed unanimously.
The letter contained information on women’s bridge worldwide. After discussing the viability of having someone to communicate with the WBF on women’s issues, it was agreed that Pat Miranda, who was previously appointed the liason, would remain in contact with the WBF and report back to the board on any developments.
John Goold initiated a discussion over the election of a Fiscal as Lilia Berrocal does not wish to continue. The requirements to be fiscal were discussed and then it was agreed that various individuals should be approachd about running for the office. An Extraordinary General Assembly will be held immediately following the Annual Meeting to elect someone to the position.
It was agreed that the ARNB Annual Meeting would be held on September 26th and that Ian McLennan wouldÊ approach John MacGregor about the availability of the TST bridge house for the meeting. It was moved and agreed unanimously that the meeting would be held at 4:00 p.m., to be followed by a light meal supervised by Pat Miranda and then the players would be encouragd to attend the regular Wednesday game which would begin at around 6:00 p.m.
A lively debate ensued over the ARNB operating the TST bridge house after November 15th. It was moved that Ian McLennan speak with John MacGregor to determine his plans and to devise a strategy which might make the operation of the house financially viable for the ARNB. It was agreed he would report back his findings as soon as possible so whatever proposal being made could be submitted to the membership.
John Goold broached the subject of a Christmas Party and indicated that Bruce Zuckerman would be willing to assist in its planning and implementation along the lines of previous parties. It was agreed to discuss this matter further in the next meeting.
John Goold presented his views on the Conduct and Ethics Committee as it now stands and its importance, particularly in light of the views of George Harris in regards to ethics violations. George Harris has indicated to John his willingness to give a course or lecture on the subject to those interested. It was agreed something has to be done as the violations are numerous and in some cases very serious.
With no other business to discuss, it was moved and unanimously approved to adjourn the meeting at 12:10 p.m.
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