January 26, 2009 Minutes
Board
Members Present: Larry Leach, Mike
Pruss, Carlene Duran-Costa, Foster Pelton,
|
No. |
Discussion |
Status |
|
1. |
Larry
called the meeting to order at 7:06 p.m. |
Info |
|
2. |
Secretary’s
Report: Carlene distributed the Dec.
2008 minutes. Mike made a motion to
accept the report Marty seconded it, and the motion carried. |
Passed |
|
3. |
Treasurer’s
Report: Foster distributed the
Treasurer’s Report as of 1-26-09. Bank
balance is $4687.18. Carlene made the
motion to accept the Report, Sally seconded it, and the motion carried. |
Passed |
|
4. |
V.P.
Report: The Park District moved the
court trash cans outside of the courts; Mike will bring this to the attention
of the Park District. The Board
Meeting date will be added to the Monthly Court Calendar. |
Info |
|
5. |
Women’s
League Representative: Sally said that
we have several Spring SATA teams: 2
Saturday Teams (4.0) and a possible 3.5.
2 Wednesday Night Traditional Teams 4.0 and 3.5. 2 Evening Rotational Doubles 4.0 and
3.5. 2 Thursday Day Teams 50+
8.0. 1 Monday Day Doubles team 7.0. |
Info |
|
6. |
Men’s
League Representative: Larry reported
in Steve’s absence that we have two 8.0 Men’s Thursday night Doubles Teams, 1
Men’s Saturday 50+ team, 1 possible 3.5 Sunday
morning team. |
Info |
|
7. |
Mixed
Doubles Representative: Larry reported
in Janusz’ absence that we have one 6.5 and two 7.5 Sunday afternoon teams. |
Info |
|
8. |
Newsletter
Editor Report: Marty is working on it
and it will go out soon. The
Newsletter will be snail-mailed to those without e-mail addresses. |
Info |
|
9. |
Social
Chair: The February social will be
February 21 at 8:30 a.m. |
Info |
|
10. |
Membership
Chair: Feb. 15 is the dues cut-off to
be in the 2009 published roster. Peter
Severin passed away. |
Info |
|
11. |
New
Business: Consensus was reached that
the word “Rotational” will be added to the FORC League Play Policy, No.
5. Sentence to read: Eligibility for regular play
in SATA Women’s Rotational Evening Doubles and … Motion was made, seconded and carried to
reimburse Joni for Gracie’s flowers. |
Passed |
|
12. |
SATA/USTA: Larry reported in Gail’s absence that SATA
would like the Club Reps to attend the SATA meetings. Grand Prix will soon be on the SATA
website, and team captains will soon be able to pay the club fee directly on
the SATA site, www.sactennis.org. |
Info |
|
13l |
Larry
adjourned the meeting at 8:50 p.m. |
info |
Next
meeting will be Monday, February 23, 2009 at the River Oaks Townhomes
Clubhouse
off of
at 988-7068
or 605-6066.