Minutes of April 16, 2009 Board Meeting
Meeting called to order by President, Jesse Silva, @ 7:35 P.M.
Board members present: Marty Brown, Glen Cassellla, Pat Kelleher, Phillip Rosenthall, Jesse Silva
Minutes approved as read with request for clarification of Jerry’s intent to draft a news release announcing club open for new members.
Treasurer’s Report – Jesse – Actual income from 2009 dues is currently $52,000 vs projected income of $ 68,000
Committee Reports
House and Grounds – Phillip – Phillip will be in touch with member, Mike Zambri , who has agreed to serve as “on site” maintenance person when neither Phillip nor Nick are available.
Jerry Olans has been employed, and is doing a good job, at general maintenance, including Spring Clean-up .Some speciic areas he will address
are painting paddle courts aprons and miscellaneous painting.
Surfacing materials have been dropped off at courts. Work to prep courts for opening to start shortly.
Membership – Jesse for Jerry – Jerry to send Board Members current membership list with status of each member.
Social – Glen – first social, to include both paddle and tennis members, tentatively scheduled for May 16, starting @ 3:00 P.M.. Jesse to ask Sharon Higgins to send a “save the date” e-mail to all members.
Directory- Jesse for Jerry. Jesse will contact Jerry for report on status of incoming ads and progress of compilation of directory.
Special Recognition Award – discussion of how best to recognize members who have contributed to the betterment of Club in a significant way. Details to follow.
Putting Green – Phillip has been approached by the Going Green Golf company re: our interest in having a putting green installed at Park Lakes .Board voted NO unanimously
Inactive Privileges Pat asked if inactive members would be permitted to play for a Park Lakes Team. Board voted only full-time members are eligible to play for a Team.
Meeting adjourned @ 8:20 P.M.
Respectfully submitted,
Patricia a. Kelleher
Next meeting _ May 21, 7:30 P.M.