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Meeting Minutes: 10-08-2019

October 8th, 2019 Leave a comment Go to comments

2019-10-08_SDTTA_Mintutes

Meeting called to order at 6:31PM

Dennis not present, George Pisa present.

  • September minutes approved.
    • Jaxon to post minutes to website.
  • Senior Games:
    • 2020 senior games to be renames “Senior State Games” instead of Senior Olympics.
  • Per August meeting board vote, 1 gross of balls was donated to the Baja club from SDTTA.
  • Equipment Status:
    • The club currently has 29 assembled tables and 2 new/ boxed tables.
  • Elections:
    • There are 4 positions up for elections.
    • Jaxon to encourage members to run for election on Thursday nights.
    • Jaxon to assist Suresh in making ballots.
    • November 3rd, the deadline for nominees to enter the election.
  • Club Money / Finance
    • Need to deliver list of club income sources.
    • Need to investigate methods of receiving dues from members; cash vs online payment.
    • On the motion to put $50K of club funds into CD account, the board votes 6-0 in favor.
  • Microwave oven for the club:
    • Bob says members are interested in having a club microwave oven; board members to investigate the possibility/ location.
  • Drink boxes
    • The boxes put out by each table are not being used.
    • Board members need to advocate use.
  • Sunday Tournament
    • To be held on October 20th.
    • May consider offering pack of balls as alternate to trophy prize.
  • Review of club survey from 2 years ago.
    • Phil to draft a new survey for this year.
  • Coaching
    • On the motion to offer a free (club subsidized) coaching session for kids, the board votes 6-0 in favor. Pisa to run the coaching session.
  • Round Robin:
    • Cancelled on Thursday, October 31st (Halloween).

Meeting adjourned at 7:43PM

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