RTC Board Meeting September 18, 2017
Meeting Minutes
President - Ron Wyman
- Approval of August 21, 2017 Board Meeting Minutes
- Ron suggested adding information to next year's 2018 Membership Application form offering a place for members to volunteer their services and expertise to the club.
Vice President - Bernie Wolf
Secretary - Les Hoskyns
- Discussion regarding the board's usage of our website's new features. Les emphasized that every event promoted in an email blast be complemented with a full description of that event on the website where additions and corrections can keep the event information up to date.
- Discussion regarding future development of the club's website. The responsibility for the website will soon be transferred to new board members and volunteers. It is envisioned that a fourth major website revision will incorporate a number of improvements to allow members to be kept better up to date with the club's activities.
Treasurer - Barbara Schwartz
- Financial Report was approved
- Clarification on Kentucky Derby figures in May and June Monthly Budget Reports were discussed. We made money on this event.
Tournaments - Bob McGowan
- Update on tournaments
- Rossmoor won over Trilogy after a two-year dry spell.
- Rossmoor Games event was a success and well run by Bernie Wolf
- Senior Men's Team will have their first match of the season on Wednesday September 20, 2017. The board discussed ways to encourage new or lower-ranked players to participate in the team's activities. A variety of segmenting schemes were discussed. Nothing was resolved at this time.
- The 2018 tournaments schedule has been finalized with dates / venues and will soon be on the website.
Social - Carol Pillsbury
- This year's Calcutta Party and Tournament was cancelled due to lack of signups. The board discussed a number of possible reasons for this lack of interest.
- Carol discussed progress on the 2017 Holiday Party. A caterer and band are lined up, the price may go up slightly.
- The 2018 social events schedule has been finalized with dates / venues and will soon be on the website.
Membership - Larry Fredricks
- On vacation
- Four new members joined in last few weeks for a total of about 34 new members
- Larry will be asked to distribute new members' contact information to the membership at the end of September.
Facilities - Rolf Kvalvik
- Update on court conditions. Clocks are a continuing problem. Members are asked to NOT move the clocks.
- GRF has redone windscreens on most courts using metal ties.
- GRF has initiated orders to fix water fountains.
- GRF has provided a new protective cover for Grill. Carol Pillsbury brought the cover to our attention.
Publicity - Joan Warner
- Joan had to leave the meeting before her report.
- Publicity procedures and how they relate to updating the club's event history pages. (Not discussed)
- How to handle Rossmoor News articles for 2018. (Not discussed)
Old Business
- 2018 Membership Directory --- turnkey outside service vs in-house technical preparation. Partially discussed.
- The meeting was adjourned at this point. The remainder of agenda items were deferred to next month's meeting.
Old Business --- Items Deferred to Next Month
- Discussion of a Tennis Clinic using the club's new Ball Machine
- Discussion of the Nominating Committee's thoughts regarding the social director position. Discussion of different ways of securing volunteers for social events.
- Several boxes of historical photos and newspaper clippings dating back to the late 60s need a new home. They're currently stored at the Pattersons. Probably, the storage of this collection of club history should be addressed by the club's historian.
New Business --- Items Deferred to Next Month
- The 2018 Nominating Committee has concluded it's work, submitted it's report to the board, and disbanded.
- Discuss the remaining work to be done regarding 2018's board member nominations.
Next Board Meeting --- October 16, 2017 --- Creekside Complex --- Bunker Room
Location Creekside Complex - Bunker Room