Board Meeting

  • 10 Jan 2018
  • 3:00 PM
  • Phoenix Room

From the President


Happy New Year

CTC BOARD MEETING JANUARY 10THWEDNESDAY, PHOENIX ROOM, 3:00 PM

CALL TO ORDER AND APPROVAL OF BOARD MINUTES FROM NOV. 13TH BOARD MEETING

AGENDA:

  A.     OLD BUSINESS:

           1.      A very big thank you to Kathryn Campbell and Martine Blue for a very successful   Holiday   Dinner Dance.

B.     Reports:

            1.      Personal News: Lucy Geller

            2.      Membership: Toni Reider

             3.      Organized Play: Sandra Giles, Rod Johnson, Bob Reider

              4.      Leagues: Georgia Day, Kathy Sundsrud, Susie Dunn, Bill Triquart, Dave Cain

                      Spencer Roberts, Rod Johnson    

               5.      Holiday Dinner Dance: Kathryn Campbell and Martine Blue

              6.      Food Court: Triple T Tom Traver, Sunbird Len Vogelaar

               7.      Rating Chair: Bill Gosiak

                8.     Financial Report: Spencer Roberts

                 9.   Tournament Report: Ernie Soczka

                                (if unable to attend, please email report)

C.      New Business:

                 1.      Bradshaw Co-Directors: Al Wagner and Keith Nelson

                  2.      Policy and procedure adjustments made by the Board

                          a. Rating committee members to be chosen each year by Chair Person

                           b. Rating Chair a separate non-board member position chosen yearly

                            c. Vice President to assist Rating Chair and Rating Committee Members.

                     3.  Nominating Chair:  Sylvia Page

                      4. Trophy Wall:  Spencer Roberts

                       5. New Publicity Chair:  Penny Petersen

Regards:

Nadine Sutter

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