Fair Oaks Racquet Club Board Minutes

                                April 27, 2009

 

Board Members Present:  Bonnie Kerfoot, Carlene Duran-Costa, Toni Anderson, Larry Leach,

Janusz Seremak, Foster Pelton, Sally Kido, Marty Holmes, Mike Pruss

 

No.

Discussion

Status

1.

Larry called the meeting to order at 7:05 p.m.

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2.

Carlene presented the Secretary’s Report.  Marty made a motion to accept it; Toni seconded it, and the motion carried

Passed

3.

Foster presented the Treasurer’s Report as of 4-27-09.  Mike made a motion to accept it, Sally seconded it, and the motion carried.  The bank balance stands at $4,408.26.

Passed

4.

Mike presented the Vice President’s Report.  We will buy one Rain Shuttle Squeegee and one extra blade for it and some new rubber rollers.  It will probably cost approximately $300.  Bonnie created a laminated flyer for the May Social.  Mike will post it in the FORC box at Miller Park between Courts 5, 6, 7, and 8.  The Board will be proactive in posting timely events in the box.

Passed

5.

Women’s Coordinator Report:  Sally sent an e-mail to all members regarding the SATA Summer League listing each coordinator and their telephone number.  The due date of the rosters to SATA has been extended to May 22.  Our deadline is May 17.  Play starts June 15. If you would like to play and did not get Sally’s e-mail, please e-mail her at SallyKido@sbcglobal.net

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6.

Mixed Doubles Coordinator:  Janusz said that no one has called for Mixed Doubles for the Summer League as of this date.  Please e-mail Janusz if you would like to play at yanush56@yahoo.com

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7.

Newsletter Editor:  Marty is working on the next issue which will include our two new members, Sally’s e-mail regarding SATA Summer League, the SATA Interclub Meeting flyer,  the May Social and a story on the April Social.

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8.

Membership Report:  We have 89 members.  We briefly discussed what constitutes a Family Membership and tabled the discussion.  Larry said that SATA is dropping the married couple variance.

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9.

Social Report:  May Social and Potluck will be May 30 at 8:30 a.m. at Miller Park.  Bring $3.  To sign up, call Toni at 916-715-9238 or Foster at 916-803-7745.  Check the FORC box for the flyer.

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10.

New Business:  Bella Vista had a doggie walk this past Saturday to raise funds for the tennis courts, which will be completed this Fall.  Larry was invited to the next joint meeting with the San Juan School District and the Fair Oaks Parks and Rec. District regarding the Bella Vista tennis courts.  The joint use agreement is still in the works.  The six courts will be close to the football field with restrooms nearby. 

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11.

Larry adjourned the meeting at 8 p.m.

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Next meeting will be Monday, June 1, 2009, 7 p.m., at the River Oaks Townhomes Clubhouse off of

Main Street in Orangevale between Madison and Greenback.  For directions, call 605-6066.

 

Submitted by Carlene Duran-Costa, Secretary