STC SPECIAL BOARD MEETING MINUTES

                 TUESDAY, OCTOBER 24, 2006

 

 

 

AGENDA:  CAPITAL EXPENDITURES COMMITTEE REPORT AND  PRESENTATION TO THE BOARD

 

The sole purpose of this Special Board Meeting was for the Capital Expenditures Committee to present and submit their updated report to the Board and for the Board members to ask for clarification on any issues or recommendations.  Those present were the Board officers:  Dick Partridge, Tom Larkin, Marje Valenti, Connie Kacer, Riley Jackson and chairman of the Capital Expenditures Committee, Steve Watry and committee member, Linda DePew.

 

President Partridge opened the meeting at 4 pm and complimented Steve and his committee on all their hard work and dedication in their quest to recommend venues that would enhance the STC programs, services and tennis facilities.  This report contained a tremendous amount of information and Steve strongly encouraged the Board and all members to take the necessary time to read, review, digest and evaluate the report’s contents.

 

Discussion was opened to the Board officers for clarification on various committee recommendations, expenditures, programs and projects. This report, in its entirety will be available to all on the STC website soon after the November 8th Membership Meeting. Copies will also be available at the Tennis Center.  It was suggested that a Special Membership Meeting be set for members to ask questions and evaluate the committee’s recommendations, project lists and associated costs involved.  The members will vote at this meeting as to their choices of projects and their funding and also on 2007 STC dues.  This Special Membership Meeting is scheduled for Wednesday, November 29th from 3 – 5 pm in the Coyote Rooms N. and S. in the SaddleBrooke Clubhouse.

 

Meeting adjourned at 5:50 pm.                                               Respectfully submitted.   Marje Valenti, STC Secretary