Balboa Tennis Club

Board of Directors

Tuesday, April 21, 2009

Agenda

I. Open meeting at 7:00 pm

II. Approve minutes and vote on any board member absences

III. Member Presentation – David Hall on Lighting Conservation

IV. President’s Comments: Committee Appointments, Update on Lights Project

V. Treasurer’s Report – March summary and YTD Totals, Reserves adjustments to budget

VI. Tennis Director’s Report – Spring Social, Spring Tournament

VII. Club Director’s Report – Utilities update, Kaiser policy cancelled, Merchant Services possibilities, Federation request, Windscreen Evaluation, plumbing problem, Lake Murray Inquiry

VIII. Tennis Café –

IX. Committee Reports

A. Facilities – City waterproofing stairs, roof and fence project completed

B. Constitution and By-laws

C. Contract and Lease – No permit from city issued yet

D. Employment and Personnel

E. Newsletter Deadline –May 18, 2009

F. Ethics

G. Youth Program

H. Activities

I. Special Projects – Peter reports on Court Sponsorship

J. Web Site Updating – Webmaster report from Don Goyette

X. Unfinished Business – ADA Project, Table in front of Reservations

XI. New Business

XII. Adjournment

The next meeting is May 19, 2009