Saturday, November 24, 2018

QCPC Membership Meeting, November 14, 2018

QUAIL CREEK CLUB MEMBERSHIP MEETING
November 14, 2018

The meeting was called to order at 1:00pm by Steve Shapiro, President.  An attendance sheet was passed around to document who attended and that there was an adequate number of members for a quorum to vote on proposed changes.  This will be filed in the book of Minutes.


INTRODUCTION
Steve introduced current Board and those whose term was over and the new Board/Committee members.  He thanked all those who volunteered throughout the year.  QC has 4300 residents of, which 409 are QCPC Members (207 female / 202 male).  Of those, 79 have been rated (USAPA/IPTPA).  In 2018, we had 172 new members.

TREASURERS REPORT (Cheryl Francis)
We have a balance of $15,573.62 in our checking account.  Dues is our only form of income and are looking into possible fundraisers.

PLAYER DEVELOPMENT (Jean Bustard)
Jean reviewed the purpose, goal, and strategy of the Program.  Guidelines for the skills are based on IPTPA Ratings system, while learning in a fun and positive environment.  Each skill level has a team of 8 people, which includes an organizer.

The program kicked off in October this year, with a kick-off meeting in September.  25+ members volunteered to help, with 7 organizers.  Thank you to everyone who has volunteered. 

Lessons, drills, various activities are offered at all skill levels, with the exception of 5.0 players (sorry).  Please sign up for one skill level per week.  Do NOT sign up for a higher skill level because your skill level is full.  We are starting a “wait list.”  If you are unsure of your level, sign up at a lower level.  85% of membership is at 2.5-3.0 level.

We are working on having several professionals come to QC to offer lessons/clinics:
·         Joey Farias & Sean Rickard – TBD
·         Helle Spare – Due to personal reasons, this event is being rescheduled
·         Scott Moore – February 25, 26, & 27; sign-up information will be released to Club members soon
·         Mark Renneson – March 19, 20, & 21

We are already seeing positive results and continue to look for ways to improve/enhance the program.   

The complete presentation and slides are downloaded on the Club website.

ORGANIZED PLAY (Steve Shapiro in Dave Mungo’s absence)
The Board has approved the application/criteria for individual Organized Round Robins.  This is for skill levels 2.0 thru 5.0.   Anyone wishing to start a Skill Level, Organized RR must complete the form and submit to Dave Mungo for approval.

QCPC POA REQUEST UPDATE
We will find out what was approved at the November 19th POA Board Meeting:   

·         Court lighting / Shades
·         Court resurfacing on a schedule
·         Tightening the fences
·         Purchasing/replacing nets on a schedule

VOTING ISSUES
1.       Motion to increase annual dues from $20 to $25 -- Motion was seconded and approved by the majority
2.       Motion to change term of Officers to September 1st thru August 31st – Motion was seconded and approved by the majority (term will now coincide with Season rather than calendar)
3.       Motion to move Membership meeting from February to March, at which time Members will vote officers and budget – Motion was seconded and approved by majority
4.       Board Officers for 2019
·         Board includes 4 voting officers (President, VP, Treasurer, Secretary), each with a 2-year term.  The President & Treasurer take office in odd years, the VP and Secretary take office in even years.  Officers may not serve more than 2 consecutive terms in the office to which he/she was elected.
·         President:  Steve Shapiro for 2019-2020 (uncontested)
·         Treasurer:  Cheryl Francis for 2019-2020 (uncontested)
·         Secretary:  Kathleen Baker for 2019 (any vacancy occurring among elected officers during the year shall be filled for the unexpired term of the office by a majority vote of all members of the Board, with the exception of President, which automatically goes to VP).

Meeting was adjourned at 2:15pm.

A complete copy of the presentation/slide show is available on the Club website.  

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