Meeting Minutes: 04-20-2010
San Diego Table Tennis Association
Board Meeting, 2010
April 20, 2010
7:05 PM
Balboa Park Activity Center Board Room
This meeting is open to all members of the SDTTA
Call to order by Mark. SDTTA Board Members Present: Bill Cooper, Bill Chang, James Kahn, Borko Dragojlovic, Mark Adelman, Shelley Hardy, and Scott Roberts The approval of February 16, 2010 minutes was made by Borko and seconded by James Kahn. Communications not on the agenda have a limit of 3 minutes. Treasurer’s Report: Bill Chang passed out the Treasurer’s Report that has reconciled us through March 31, 2010 to all Board Members. Action Items:- League Play. There is a need to promote it. Many of the higher rated players have not signed up yet. Bill Cooper will have a signup sheet on Thurs night for players to sign up. There is a $20 deposit fee. We need at least 40 people. Due to lack of players we may post pone League Play.
- Tournaments: National Collegiate Championship bid is put off until next year.
- Membership Renewal Report: Board members opened up the need to discuss membership for hardship cases. Borko made a motion that issuance of hardship of membership will be at the discretion of a board member on a case by case basis. The vote was six ayes and one no.
- Discuss club etiquette: The board members want to remind members about club etiquette by having the SDTTA etiquette rules posted on the front page of our website.
- Tournaments: We need to let NATT know that our facility is available for next year’s tournament insane Diego. Bill Cooper stated that it will cost the club $3,000 to run a sanctioned USTTA tournament. It helps us as a club to subsidize with $1,000 NATTT. Also Mike Rodriquez is president of the Recreational Council. We need to work with him to get BPAC to help sponsor our future tournaments.
Homenetmen Ararat Open
Meeting Minutes: 03-16-2010
San Diego Table Tennis Association
Board Meeting
March 16, 2010
7:05 PM
Balboa Park Activity Center Board Room
This meeting is open to all members of the SDTTA
Call to order by Mark. SDTTA Board Members Present: Bill Cooper, Bill Chang, James Kahn, Borko Dragojlovic, Mark Adelman, Shelley Hardy, and Scott Roberts SDTTA Members present (not the full meeting): Daryl Sterling The approval of February 16, 2010 minutes was made by Borko and seconded by Bill Cooper. Communications not on the agenda have a limit of 3 minutes. One of our previous members of the SDTTA board, Sungil, addressed our board to give us encouragement and show support for us as board members. He stated a big stress factor for us as SDTTA board members is our large membership which means that we will always have people disagreeing with our voted on decisions. He thanked us for our hard work and willingness to represent the SDTTA. Sungil stated that he would be available to help or give advice to us in our goal to promote our SDTTA. Treasurer’s Report: Bill Chang passed out the Treasurer’s Report that has reconciled us through February 2010. Bill Chang wanted to know how often the SDTTA was paying for hours to BPAC. No one knew the answer. Mark is going to find out for us. Bill Chang wanted to know if the Stellans were paid for their coaching the juniors so far. If not, then they will be paid tonight. Bill Chang, Bill Cooper and Mark will e-mail one another when to meet and sign the forms for bank signatures. James Kahn wanted to inform the club:- That a Danish National table tennis player will be here the week of April 4-8. He will talk to Stellan about the possibility of an exhibition for our club on one of these days.
- That Stellan offered to have a free clinic for interested members at the end of the month (?) with a limit of 25 people (which means first come, first serve).
- James suggested that we call former members and invite back.
- League Play. James Kahn will post a sign- up sheet for members to play in the league.
- Tournaments: The tournament scheduled in April was taken off the calendar. Mark scheduled a San Diego Table Tennis Tournament for a date in August with BPAC. We will host a one day (Saturday) SDTTA tournament. The city parks and recreation will help us with this tournament. The Tournament Committee is Phil and Sungil.
- Membership Renewal Report: Borko stated that we had 156 members. Any board member can now sign up a new member on the website. Mark suggested that we as board members introduce ourselves to a player we don’t know and if they’re not a paid member to give them the two options.
Alex Kahng Wins San Diego Spelling Bee!
LATTA Open
Title: LATTA Open
Location: El Monte, CA
LATTA Website
Description:
I’d like to declare our next upcoming USATT sanctioned tournament is on April 24-25. I hope that many of you will be brave and take the opportunity to test your skills against other competitors during “real pressure time.”
Date: April 24th-25th, 2010
Meeting Minutes: 02-16-2010
San Diego Table Tennis Association
Board Meeting
February 16, 2010
7:00 PM
Balboa Park Activity Center Board Room
This meeting is open to all members of the SDTTA
Call to order was made by Mark Adelman and seconded by Shelley Hardy. SDTTA Board Members Present: Bill Chang, Bill Cooper, Mark Adelman, Scott Roberts, James Caan, Borko Dragojlovic, and Shelley Hardy SDTTA Members present (not the full meeting): Angie Bengtsson and Daryl Sterling The approval of January 19, 2010 minutes was made by Bill Cooper and approved by Scott Roberts. Communications not on the agenda have a limit of 3 minutes. Treasurer’s Report: A correction from the last minutes stating that the SDTTA account was transferred is incorrect. As of this meeting the transfer from of the SDTTA account at Union Bank has not been transferred to Wells Fargo yet. The amount in the SDTTA’s account can be viewed on our website. Action Items:- The winner’s names of our SDTTA tournament have been put on the plaque which can be seen on the SDTTA board at the Balboa Park Activity Center.
- Update on Pro Pay Electronic Device to process memberships was reviewed. To operate, press the button on top of device and the light will turn green. Then, with a credit card strip facing left pass it through the machine. When the device blinks twice the card is read. Inside our cabinet we can find the form to fill the information for Mark to input the data. The cost for pro pay is $110/year, a charge of.035%/gross transaction plus a .35 fee is added.
- A discussion followed with Bill Chang suggesting that next year that everyone does it online. To have a timely sign up by members, it was suggested as an incentive would be a lottery with the winner getting a free membership.
- Changes needed for League Play. Mark discussed with Misha about not charging for League Play. The all of the board agreed that participants need to commit to the team and come every time or make the time up. One incentive is to return the $20 fee if a player completes league night 100% which includes the player to make up if ill. James made the motion to return fee and Bill Cooper seconded it. Due to BPAC being closed, league play has been changed to April 30. Mark made the motion to have league play starting April 30 and it was seconded.
- Tournaments: The NATTA has moved their tournament to another place. The BPAC still has the dates April 24 and 25 reserved for a table tennis tournament under SDTTA. We will be charged for those days so a decision needs to be made quickly if we want to host a tournament. Bill Cooper is going to look into the matter to see what and who can help with a tournament.
- Membership Renewal Report: Daryl needs to input a few more members to complete the report. Mark said that he was available to input new member data when necessary.
