Thursday, December 29, 2016

QCPC Board Minutes, August 8, 2016


QCPC Board Meeting
August 8, 2016
1:00 pm
Kino Conference Room

Present: David Kikel, President; Board Members John Hughes, Pam Martin, Ruth Maki, Jo-Anna Kikel, Rich Pokorski, Marie Still
POA Representative:   Phil Opdenbrouw
Members:  Michael Abruzzo, Jean Bustard, Lenny Friedman, Ron Granz, George Mynatt, Sandy Veydt


1.     The meeting was called to order at 12:59.

2.     The minutes of the April 4th meeting were approved.

3.     Pam Martin, Treasurer, reported that we are close to budget so far.  Our biggest expense  item is ball purchases and we are just slightly over budget on that.  We have fewer members than projected so dues income is under budget.  But we have received $325 in donations for balls by non-Quail Creek residents so that offsets the shortfall somewhat.  We have $10,819.50 in our bank account.

4.     Committee Reports
a.     Marie Still, Membership Chair, reported that we have 296 members, 88 of whom were new in 2016.
b.     Communications/Website Chair, Jo-Anna Kikel, reported that Donna Hoshide is going to help with the bulletin board and Bill Maki is going to help with the website.  Jo-Anna will send out a newsletter next week.

5.     Court Management Chair, Rich Pokorski, thanked Bob Horn and Larry Hyde for maintaining the courts and announced that Michael Abruzzo will help Larry in the future.  The ice machine is working well now; the problem in the winter was that the input line freezes up.  A suggestion was made to insulate that and Rich said he would look into that.  Rich has just purchased two boxes of Onix 503 balls, the type that we have been using.  There was a discussion of whether to purchase the new Onix Pure 2 balls, which are more expensive but are supposed to last longer.  After some discussion, it was decided to purchase 100 of these new balls in October to try them out.  The Court Management committee will decide where to place these balls and how to determine if they last longer than the Onix 503 balls.  Lenny Friedman suggested buying them from an Onix dealer because the cost would be less.  Rich will look into that.

6.     Plans for Fall play
a.     Although David has had some reports that open play is getting “cliquey,” frequent players suggested that it is working well as is for now.
b.     Lenny Friedman will be giving some “Introduction to Pickleball” sessions this month and those could produce people interested in Assisted Play.  It was decided to start Assisted Play in September, assuming those who organize it are willing.
c.     George Myatt will again organize Round Robins for intermediate players on Wednesdays, beginning on October 5th.  There will be separate events for women and men, but there will be no rating categories in the beginning.  If there are enough players, the Round Robins can be split into A and B groups later.
d.     George will not organize Thursday advanced play next season.  Rich and Cindy Pokorski will continue to organize Saturday advanced play for mixed doubles. Men must be USAPA rated at 4.0 or above and women must be rated at 3.5 or above to play.  Quail Creek residents are given first priority and then non-residents fill in.  Rich and Cindy may also organize men’s and women’s advanced play on another day, beginning in November.

7.     Our capital improvement money for 2016 was diverted to fixing a tennis court, so we won’t be buying anything this year.  David has put in requests for the shade awnings, a shed, and a new ice machine for 2017.  Mike Taylor, David, and George Mynatt met with a contractor to come up with a design and estimated cost for the shade awnings, but he hasn’t yet given us a bid.  The storage shed would cost about $2500 and a new ice machine would cost $7,000. 

8.     Future events
a.     The only event that is presently planned is our Birthday Party in December.  It was suggested that we could have events in the other months that would be more informal with players bringing drinks and desserts or appetizers.  We hope to get a lot of volunteers to help out with social events at our November membership meeting.
b.     Rich has been meeting with others from Robson communities to plan monthly inter-community league play.  The plan is have Round Robin rated play at one of the communities each month.  Quail Creek would host this twice a year.  Players would need to have USAPA ratings (although Rich is trying to get them to accept Club ratings).  The Board agreed that we would host these if we get volunteers who will organize these events.

9.     The Board looked at the Policy & Procedures Manual and made some editorial suggestions, mostly involving the removal of specific times for different types of play.

10. We will need a Nominating Committee to identify candidates for President, Treasurer, Communications Chair, Membership Chair, and Court Management Chair.  No one volunteered, but David will put together a committee.

11. New Business
The issue of having an Education Coordinator was raised.  We need people to teach courses at the Beginner and Intermediate levels. Rich indicated that there are a number of people who could teach such classes.

A member asked about getting a backboard to practice shots.  David indicated that we have looked into this and found that the backboard at GVR is too large for our situation.  Sandy Veydt agreed to follow up on this and see if she can find one that would work for us.

Another member asked if the water in the ice machine could be filtered.  David said we will try to have this taken into consideration when purchasing a new ice machine.  She also asked about water pressure in the rest room sinks.  Rich said he would approach Mike Taylor about this issue.

The meeting was adjourned at 2:58 PM.

Respectfully submitted,
Ruth Maki, Secretary

12.  Date and time of next board meeting –September 6—1:30, Kino Room.

No comments:

Post a Comment