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