Meeting Minutes: 12-08-2009
SDTTA Board Meeting
December 8th, 2009 7:00 pm BPAC Board Room This meeting is open to all members of the SDTTA
SDTTA Board Members Present: Angie Bengtsson, Mark Adelman, Jerry Harris, Bill Cooper, James Cann. (Scot Roberts-ill)
SDTTA Elected Board Members Present: Bill Chang, Borko Dragojlovic, Shelley Hardy.
SDTTA Members: Neil Smythe, Darry Sterling.
Agenda: Past and present board members discussing positions and recommendations for these positions and the Membership drive for 2010. Jerry Harris stated that Scott Roberts would like to stay as Public Relations Director. Daryl stated that all members should be encouraged to register at the SDTTA website. This would enable people to sign up and pay for membership plus give the club the ability to keep more accurate records. Mark gave us a copy of a copy of the end of the year treasurer’s report. Membership drive was led off with Neil Smythe. Neil recommended that 7 board members each take a day/night to register new members, look for new faces to invite to join our club or collect daily play. Membership cards should be attached to player’s bag or on table to be visibly seen. Mark said to station table at each door to sign and give members their new cards. Treasurer is to coordinate with board members. Jan 2 Sat noon wad date set for subcommittee for membership drive. Board meetings were voted on to keep them on the 3rd Tues of the month at 7 pm. The first meeting set for Jan 19. The Secretary reserves the meeting room with BPAC (Michelle or Andy) for the year and any other sub meetings. Discussed membership fee: Annual $100- Adult, $120 – family (2 people of same family) $10 – additional child under 18 & college student at home w $150 max, $30 – under 18 & college student at home. Daily $5 adult, $2 Jr under 18 & Thurs night students from Mexico. Borko recommended moving board minutes to About Us in the website area. Recommended board member positions: Mark Adelman – Chairman Bill Cooper – Vice Chairman Bill Chang- Treasurer Shelley Hardy – Secretary Borko Dragojlovic – Member Relations James Caan – Executive Director Scot Roberts – Public Relations Director Will take vote at Jan 2 meeting. Meeting adjourned. Respectfully submitted by Shelley Hardy.
R.I.P. Art Pintado
We are saddened by the loss of our dear friend Art Pintado, former President of the SDTTA. He died yesterday from pancreatic cancer, after just finding out a couple days ago that he had it. We obviously are shocked by his sudden death but wanted to give you his funeral info so you could attend if you want to.
VIEWING
Sunday 4pm-9pm
Humphrey Mortuary
753 Broadway
Chula Vista, CA 91910
MAP
http://sandiego.citysearch.com/profile/map/388614/chula_vista_ca/humphrey_mortuary.html
SERVICES
St Marys Catholic Church
Monday 9am
426 E 7th
National City, CA 474-1501
Map
http://www.yellowbook.com/directions/saint-marys-catholic-church_1534820755.html?addressId=1
GATHERING AFTER THE SERVICES
406 E. 24th. St.
National City, CA
SDTTA Club Championship 2009!
Meeting Minutes: 11-17-2009
San Diego Table Tennis Association Board Meeting
November 17, 2009
7:00 pm
BPAC Board Room
This meeting is open to all members of the SDTTA
SDTTA Board Members Present: Jerry Harris, Bill Cooper, Scott Roberts, Mark Adelman, James Kahn, Angie Bengtsson SDTTA Members Present: Ron Spencer, Daryl Sterling, Phil Van De Wiele, Borko Dragojlovic, Son Young Kahng Call to Order: Jerry Harris 7:05 pm Agenda: Provided by Jerry Harris Approval of Minutes: No corrections noted. Motion to approve October 20, 2009 minutes made by Mark Adelman, second by Bill Cooper. Motion carried. Treasurer’s Report:
- Income Statement Report – as of November 17, 2009, YTD total income is $17,911 ($17,164 from memberships, $647 from league, and $100 from table rental). YTD total expenses is $21,937. Overall, we are down $4026 so far this year.
- Net Worth –SDTTA’s assets are now cash ($24,995) and tables ($17,917), for total assets of $42,912.
- Nets – The cost of the National League nets are now $60 (last time it was $41). Bill Cooper negotiated the price of each net for $30 + no freight charge. 20 nets were ordered.
- Tall Barriers – Bill has been reshaping the old barriers, especially since no suppliers were available. Each of the barriers had cost $44.95 plus high shipping and handling costs. Bill has found a new vendor (TT Pioneers) for the tall barriers at a cost of $29.22 with no tax and no shipping costs. 20 new tall barriers have been ordered.
- Additional lights are needed and the floor is getting slippery.
2009 US Nationals
Meeting Minutes: 10-20-2009
San Diego Table Tennis Association Board Meeting
October 20, 2009
7:00 pm
BPAC Board Room
This meeting is open to all members of the SDTTA
SDTTA Board Members Present: Jerry Harris, Bill Cooper, Scott Roberts, Mark Adelman, James Kahn, Angie Bengtsson SDTTA Members Present: Ron Spencer, Daryl Sterling, Phil Van De Wiele, Son Young Kahng Call to Order: Jerry Harris 7:05 pm Agenda: Provided by Jerry Harris Approval of Minutes: No corrections noted. Motion to approve September 15, 2009 minutes made by Mark Adelman, second by James Kahn. Motion carried. Communications: The meeting began with a moment of silence to remember Baker Lay. His memorial service will be Wednesday, October 28 at 8am. He is survived by 5 children and lots of grandchildren. An email from his family is posted on the board. Treasurer’s Report:- Income Statement Report – as of September 30, 2009, YTD total income is $16,950 ($16,303 from memberships and $647 from league). YTD total expenses is $20,487. Overall, we are down $3537 so far this year.
- Net Worth –SDTTA’s assets are now cash ($24,234) and tables ($17,917), for total assets of $42,151.
- We will receive a $500 refund from the Spanish Village for the Gala.
- Over 150 people attended the Gala. Thank you to Mark Adelman for putting together the great multi-media presentation. Thank you to Neil Smythe and Marissa Feliciano for all their hard work, and to the inspiration lead by Stellan and Angie Bengtsson and Patty Martinez. It was enjoyed by all.
- Scott Roberts is working on getting a commemorative 50th year anniversary t-shirt. The t-shirt person he contacted, Mark Dice, took Scott’s $50 but is not being very responsive. He will follow up.
- How it works is that we put in money and Badminton Club puts in money and the Park matches our funds. The cost of one hour is ~$44, so our share becomes $11/hour. Our initial deposit of $2500 has been spent. We need to make a deposit of another $1000 to the BP Rec Council. Mark Adelman made a motion to pay the $1000 deposit, second by Bill Cooper. Motion approved.
- December hours: Currently, we buy 2 hrs on Fri, 1 hr on Sat, and 5 hrs on Sun. We recommend closure on the last two Sundays 12/20 and 12/27 due to holidays, post-USATT Nationals, etc., but will need to talk with the Badminton Club to confirm.
- Earlier hours: We have been approved to be open earlier on Tues 11am to 1pm and Thurs 11:30am to 1pm.
- Nets – The Hi-Qual nets are a good price, but the knobs break very easily, especially if they hit the floor. Also, the adjustment screws keep disappearing (possibly stolen?). Bill ordered National League nets ($40/net) and put 4 into circulation. The new nets are in the cabinet. Ten more new nets are needed.
- Upkeep – There are some concerns over equipment upkeep; some basic “how-to’s” may be needed on the homepage and ratings page. Encourage everyone to put tables away when finished playing within 1 to 2 hours of closing time.
- New tables – Currently, the possibility of using the Linda Vista Rec Center and Barnes Tennis facility are both stalled. We can sell the oldest tables for $500 each, but it was decided to hold on to the tables to see if either will go forward in the new year.
- Lights – Just request the side lights to be on (light switch). When enough lights burn out, all are replaced at the same time because they don’t have a high enough lift.
ICC California State Open
- Live high-quality web-casting of the tournament.
- Free two-night accommodation for out of town players over 2450 rating.
- Free refreshments for all participants.
- Banquet dinner and prize distribution for all Winners.