Balboa Tennis Club Agenda

Board of Directors

April 15th, 2008

I. Open meeting at 7:00 pm

II. Approve minutes and vote on any board member absences

III. Member Presentation –

IV. President’s Comments – Presentation of board member nominees Peter Conneely and Roxanne Drees. Bathroom codes need to be changed. Members should be required to go to the Reservation Desk to show membership cards and receive the new code. The inside wall of the stadium court needs to be painted before putting up new “No Running” signs. The cost is $1,080 by Darren. The issue of personal restraint and avoiding emotional involvement in club issues needs to be addressed by all board members when representing the club. The recycle containers need to be larger and have better descriptive signs. The drywall under the stairs is being removed in order to address the leaking problem. New ADA work by the city has been approved for the club. See attached pages.

V. Treasurer’s Report

VI. Tennis Director’s Report

VII. Club Director’s Report

VIII. Tennis Café

IX. Committee Reports

A. Facilities

B. Constitution and By-laws

C. Contract and Lease

D. Employment and Personnel - Save for executive session

E. Newsletter Deadline

F. Ethics

G. Youth Program

H. Activities

I. Special Projects

J. Web Site Updating

X. Unfinished Business

XI. New Business

XII. Adjournment

XIII. Executive Session

The next meeting is May 20^th, 2008