SADDLEBROOKE TENNIS CLUB BOARD OF DIRECTORS
SPECIAL MEETING MINUTES
FRIDAY, JANUARY 26, 2007
CALL TO ORDER: STC Board President, Connie Kacer, called the meeting to order at 2:00 PM. Board Directors present were President Connie Kacer, Vice President Bob Rutstein, Secretary Don Stull, Treasurer Riley Jackson, and Director at Large Karen Gray. Attending were Rules Committee Chair Craig McPherson and Rules Committee members Steve Leane and Nancy Frazer.
The Board discussed with the Rules Committee wording of the revised SaddleBrooke Tennis Club Tennis Rules (revised as of January 3, 2007). Minor wording changes were agreed upon and with those changes, the Board approved the revised rules unanimously.
Following discussion of the rules, the Board went into executive session to consider the appointment of a committee chair. The result of that discussion was the approval of Al Kacer as Chair of the Computer Committee.
The meeting was adjourned at 2:35 PM.
Don Stull, STC Secretary