Pickleball Club - Membership Meeting Minutes Tuesday October 21, 2014 Palm Ridge – Summit Hall A 5 pm Meeting Called To Order by President Ken Holtz – A Quorum of Members Present 114 • Approval of Minutes – Prior Meeting Dated 4/22/14 posted web Motion to approve as posted Frank Sama, 2nd by John McFarland, Approved. • Brief Committee Updates - Finance – Coke S. / Ken H Coke Schaefer provided finance report and is made a part of minutes. Review of top line items – Ken H - Membership – Mary S 259 New Members, 684 Renewals for a Total Membership of 953 as of this meeting. Welcome & recognize new members Reminder to write emergency phone number on back - Nominations Committee Nominations for PB Club Board are open Three Positions are open (President, Secretary & Office at Large) each 2-year term. Slate of Candidates presented by Nominations Committee: President Dale Haynes, Secretary Patti Hoffert, Officers At Large Tom Bytwork, Ron Groff and Diane Kline. Nominations open up until the November General Meeting. Thanks to Committee for work - Tournaments & Special Events – Donna M 3 on 3 recap. Thanks to Melanie Ness. 72 Players White Elephant Recap Breakfast Drop In 70 Participants One Paddle Ice Cream Social 40 Teams Thanks to Marie for organizing & Larry Ott Realty for sponsoring. What’s coming up! Turkey Shoot Ugly Christmas Sweater and Toys for Kids Charity Challenge Tournament Jan 10th – Ken Motion: made by John McFarlandt to have a Sun City West Sundome Charity Fundraiser and 2nd, Approved. - FITS Update – Donna M. First meeting executive meeting is scheduled for November 16th. - Club Programs – Ken H. Weekly Programming & Court Scheduling is up on website. Report on Summer In-door play 2,044 players this summer. New PickleSKILLS Plus Program up and running. Other: Drop In procedure overview explained. - Fund Raising – Ken H Report provided - Facilities and Equipment – Rosie M / Dale H Report provided Safety – New Emergency 911 signs to be installed. - Club Communications – Ken H WebSite / Eblast Reminder to go online and familiarize info. Many new updates on web. Care Bears – no report Publicity – Pat G / Dale H. no report • New Business - Other New Business - None - 50/50 Raffle $30 Gwen Rhodes, $30 Bob Emerson • Next PB ANNUAL Membership Meeting: Tuesday November 18th, 2014 5 pm. ELECTIONS WILL BE HELD Meeting Adjourned Submitted by Sheila Lee