Meeting started at 6:34PM in the ( Meeting Room).

Board Members Present:

1. Pejman Adhami, Board

2. Behnam Kazami – Board

3. Danny Williams – Board

4. Patty Wasserman – Board

5. Ruben Guilloty – Board

Board Member not present: Salam and Sunil.

Other Attendees: Steve and Maurizio (Members)

1. Meeting Called to Order  at 6:34 PM – Behnam – Chairman

2. Review/Approval of Previous Minutes – Behnam confirmed that board members read and approved previous meeting minutes and these were posted @ the SDTTA website.

3. First Item – SDTTA Trainer License Draft Agreement:

The Board  agreed for the Board Members to take one more look at the Agreement (attached below) and send any comments back to the Chairman. If no changes are required, then the final draft will be sent to the Board for approval and implementation. Two documents are required to be completed by the Trainers and the Board:

    1st – Trainers must complete an SDTTA Trainer Application Request to be approved by the Board (Draft Pending)

    2nd – The SDTTA Board and the Trainers must sign the – SDTTA Trainer License Agreement 

4. Reports of Officers:

        – Financial Report – the financial report for 09/2023 was reviewed – Treasurer – Ruben

        – Certificate of Deposit Update –  The CD was re-newed at a 4.00% for 6 more months. New Maturity date is 1/15/2024 – Ruben

5. Unfinished Business

        –2024 San Diego Open Update – member tournament will be on 10/01/2023 and prizes are $100 for 1th Place and $80.00 for 2th place and $60.00 for 3th place.

6: Other notes: Club will be closed on 09/24/2023 for 2023 San Diego Senior tournament.

7. Discussion Period – All Members

Upcoming Board Elections. There are three (3) positions up for election. We were fortunate that Jackson is willing to help with the understanding that we will identify volunteers to help him and to learn to do it for the future elections. Dennis will initiate a posting at the website for the elections.

Adjournment – 7:31 P.M.

Pedjam Adhami (PJ) – Secretary