calendar

Monday, February 13, 2017

VOYAGER PICKLEBALL BOARD MEETING AGENDA
February 18, 2017
10:00 AM SANTA RITA ROOM

  1.  Meeting called to order:  Skip Deming
  2.  Changes (additions/deletions) to the agenda (suggestions/items from the board)
                                                          *Items for discussion from Club Suggestion Box
  3.  Approval of the minutes from January, 2016 meeting
  4.  Treasurer’s Report: Terry Lavigne
                                    *  Approval of report
  5.  Public Comment (Non Agenda items/issues):  3 minutes per speaker; sign-in sheet       at the door
  6.  Social Activities: Discussion of options
  7.  Tournaments: Cindy Meekin & Sandy Black
  8.  Structured Play: Steve David
  9.  Player Improvement: Kerrie Palermo
 10. Court Maintenance: Roy Morris
 11. Court Usage: Victor Ray
 12. Old Business:
                        * Discussion of VPB Club goals for 2016-2017
                        * Re-establish Budget Priorities for 2017
* Filling current Board Position vacancies and turnover                          positions for 2017-2018; drop Social Coordinator and add Communications Coordinator
 13. New Business:
            *Changes in the VPB Club Charter
*Applications for 2017-2018 VPB Board; scheduling interviews for applicants
            *Develop plan for using the 4 new courts

 14. Next Meeting Date:


 15. Motion to Adjourn: