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Executive Board Meeting
November 9, 2009
Present: Bruce Chambers, Carol Holbrook, Don Larsen, Linda
Smith, Les Easton, Donna Waikel and Petra Stimmel. Also present: Roger
Detrick and Jack Graser.
President Bruce Chambers called the meeting to order at 1:00 P.M.
The minutes from the October 1, 2009 Executive Board Meeting were read
by Carol Holbrook and approved.
TreasurerÕs Report: Don Larsen reported that the budget is fine. The TA estimated cash position as of
12/31/09 was $43, 083.53. The TA
estimated cash position at 12/31/10 would be $45, 900.00. A full account of TA cash will be
presented Friday November 13, 2009 at the General Members Meeting.
Social Report: Linda Smith reported that everything is
ready for the Members Social at 5:00 P.M. Friday November 13, 2009. This will follow the TA General
Business Meeting at 2:30 P.M. in the Florida Room. TA members were sent the Pot Luck Dinner Dance Invitation in
the mail. Approximately 90 people
are signed up.
Future Events:
General Meeting and Social
November 13, 2009
Fun Day November 21, 2009
Valentine Dance February
17, 2010
General Meeting and Social
March 11, 2010
Fun Fest March
Fun Day April
Membership Report: Donna Waikel reported that the TA has a
current membership of 232, including 11 social members. Donna and Carol Holbrook represented
the TA at the November 5, Hi Neighbor.
PresidentÕs Report: Bruce Chambers reported that Les Easton, Chet Przewoznik
and Art Russo made up the Nominating Committee. Three TA Executive Board positions need to be filled. The Committee nominations are:
Dan Miglino
Del Ingwerson
John Paulhus
General Business: Jack Graser representing Kings Point
presented a case for allowing Kings Point tennis players to play on TA tennis
courts in the afternoon and pay a fee for the privilege. They would not participate in the prime
time lottery or hold any office on the TA Executive Board. However, he offered no reciprocity on
the part of Kings Point. Roger
Detrick said that the CA in the past said that this could be up to the TA. The TA Executive Board voted not to
bring this request before the General Membership on Friday November 13, 2009.
Petra Stimmel reported that the small womenÕs T-shirts at the Fun Fest
were junior sizes. She has
reported this company to the CA and the Better Business Bureau.
The next meeting of the TA General Membership will be Friday 13, at
2:30 in the Florida Room. New
Executive Officers will be elected at this time.
The meeting was adjourned at 2:45 P.M.
Respectfully
submitted,
Carol
Holbrook
Secretary