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Meeting Minutes: 07-07-2021

Meeting called to order by Chairperson  at 6::30 p.m.

Members present:   Phil Van De Wiele, Perry Schwartzberg, Dennis Seisun and Ruben Guilloty. Steve McGrew joins a bit later. Jean Shi, and Jeff Ruiz absent

Also in attendance Mauizio Bassi.

Discussion begins on options for moving forward with the yearly election of officers. Due to the pandemic, few players have returned and it is understood that the election should be addressed immediately. It is agreed to run an election in November or December of this year. Suresh Kanekar will be notified and asked to once again help with the running of the election. Revision to article 10 of the by-laws is approved. 4-0 unanimous members in attendance. 

Due to previous issues, it is once again reiterated that members in good standing as of January of the year of the election are eligible for candidacy. Also, membership payment must be renewed by January 31 of the election year to be eligible.

New News

It is discussed that more needs to be done to bring the website and sections associated with it up to date and as informative as possible. This includes online payment options which were previously agreed upon to be proportioned based on when during the year a person joins. This as of this meeting has not been posted on the website and needs to be addressed.

It is agreed to that Daryl Sterling, the website manager, should be acknowledged with a gift of $500 from the SDTTA as a show of thanks for his unending help. Also, the same gift is to be given to Maurizio Bassi for his vast amount of work in getting our online reservation system working. All members present agree with a vote of 4-0.

Phil Van De Wiele will put together a list of things needed to update the website and present it to Darryl Sterling for attention.

Talk of the reservation system entails by Maurizio Bassi about the reservation system including growing pains and current status. All agree that it seems to be working well and Dennis Seisun suggests incorporating the system full time. Perry Schwartzberg suggests using it for only a portion of the tables allowing the others to be used for walk-ins. All agree that 1/2 of the tables should be used for reservations even after the restrictions are lifted.

Meeting closes at 7:45.

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