Meeting minutes from the April 3, 2019 board meeting
Treasurer’s Report - The Club brought in $2,465.00 and spent $4,823.19 in March. Current membership is 674.
In-House Tournament - We had two hundred nineteen (219) registrants, one hundred eighteen (118) people participated in the blind draw.
Purchase recommendations for the 2020 tournament were suggested.
Since the blind draw is growing, he suggested that we may want to consider eliminating singles since registrations for that event are low.
Approximately $3,000 was spent on food which was more than what we had spent on the whole tournament in the past. It was decided that next year the bar would be eliminated and people will need to bring their own alcoholic beverages.
Vice-President/Programming Report - Brock Taylor is working with Hold My Court and Calvin Nixon has agreed to help with TrackIt Hub. He is working to find coordinators for summer programs.
President’s Report - Craig shared that he will send out a letter to the membership introducing himself. 600 Franklin balls which will be purchased for summer use. Onix balls can be used with the ball machine.
OLD BUSINESS
In-House Tournament - We had two hundred nineteen (219) registrants, one hundred eighteen (118) people participated in the blind draw.
Purchase recommendations for the 2020 tournament were suggested.
- Computers (3) - need HDMI and ability to run Microsoft software (Event desk computer needs minimum of 4 gb but preferably 6gb of memory)
- TV Screen (1) - minimum of 40 inch and non-glare screen.
Since the blind draw is growing, he suggested that we may want to consider eliminating singles since registrations for that event are low.
Approximately $3,000 was spent on food which was more than what we had spent on the whole tournament in the past. It was decided that next year the bar would be eliminated and people will need to bring their own alcoholic beverages.
Vice-President/Programming Report - Brock Taylor is working with Hold My Court and Calvin Nixon has agreed to help with TrackIt Hub. He is working to find coordinators for summer programs.
- Holding a Dink-a-Thon in October was discussed. It was also mentioned that Laura Fenton contacted the Club in regard to assembling a team and participating in an inter-community league where we would play against other communities.
- Bill Fisher will investigate finding a chair for our maintenance committee.
- An email blast will be sent a couple weeks beforehand to request coaches for modules next fall. With Thanksgiving and Veterans Day it is difficult to schedule four weeks in a row.
President’s Report - Craig shared that he will send out a letter to the membership introducing himself. 600 Franklin balls which will be purchased for summer use. Onix balls can be used with the ball machine.
OLD BUSINESS
- Ball Machine Checkout was discussed. Volunteers are needed.
- Bylaws - voting occurred at in-house tournament and changes were adopted with only one abstention.
- NEW BUSINESS
- Wagner Court Upgrades – Pulte will be contacted in regard to replacement of pea gravel around Wagner Courts and re-painting of lines. The Board agreed that the Club would be willing to participate in the cost. Expenditures over $1,000 require approval of the membership.
- Darrell also questioned whether we should inquire with Pulte about improving the lighting at the Sage Courts.
- With summer season approaching snakes seek shelter in our bushes. The Board agreed to purchase poles for retrieving balls.