STC SPECIAL BOARD MEETING
JUNE 28, 2006
The meeting was called to order at 3:30 PM by President, Dick Partridge. Directors Larkin, Jackson and Kacer, were also present. The purpose of this special meeting was to address two main issues: acknowledge the resignation of the TOPS committee members and discuss how to proceed; and discuss coordinator guidelines for the provisional play process. The BOD did acknowledge the TOPS resignations. The BOD agreed to proceed with the provisional process, and to assist the coordinators with the administration of such, until volunteers come forward to take over this task. Betty Edwards, an STC member, who attended the meeting, offered her assistance. An email asking for additional volunteers will be sent out by President Partridge.
Discussion followed regarding guidelines to the coordinators, and an amended list will be prepared for them.
Under “new business,” the BOD selected a team to assist Erich Kruck with maintenance tasks at the tennis center facility. STC members who will join Erich are Riley Jackson, Allen Kacer and Vic Martin.
This meeting was adjourned at 5:42 PM. Respectfully submitted. Connie Kacer, STC Director At Large