Meadows Club
Board of Directors Meeting – March 19, 2008
Board members in attendance: Erik
Boye, Richard Leddon, Ann Goldfarb, Dee Perry, Laura Barton
Board members
absent: Doug Peterman
Staff in
attendance: KJ Buzek
Meeting
called to order by Richard Leddon
No public
participation
February
17, 2009 meeting minutes amended and approved
Audrey
Irwin has resigned from the Board of Directors effective immediately. The Board would
like to thank Audrey
for her terrific work these past 2˝ years, it is truly appreciated. Richard
asked the board to
consider Kirk Jamison to fill the vacant position for the remainder of
Audrey’s term (October
2009). Motion was made, seconded
and approved
Facilities Report:
Platform
court location continues to be of concern to some members, but as it was
approved
last summer in the
club vote, the board feels strongly about placing the courts as soon as
possible. Court height will be 26” off the ground
rather than the standard 48” with deference
to club
membership. Temporary removal of fencing
on court 4 will allow for a pass-thru, and
after a study of how
this effects play on court 4 a final decision will be made over the summer
The revised
permit has been completed and is ready to go to the City. Approval should occur
and can take up to
15 working days to have returned to the Club
Staff Report:
KJ reported
concerns from some members about the increase in guest fees this summer.
The board agrees that the increase to $10 is
fair market value and would like to stress to
the membership that
family night on Fridays throughout the summer is only $10 for a
visiting family
Tennis
programs are getting started with good attendance, and the members seem quite
excited to have
Swimming is
starting to get organized, all coaches have been hired
Committee Updates: Tabled until the April Board meeting
Next
meeting – Tuesday, April 21, 2009 – Meadows Club
Meeting
adjourned