GSCYTA Board Meeting March 10, 2010 Minutes The GSCYTA Mission: To promote and develop the growth of youth tennis in Scott County Georgetown. To develop programs which encourage youth tennis & foster a lifelong love for tennis. **Those in attendance were: Julie Dick, Darci Tipton, Meg Ann Leigh, Kenda Moore, Angie Saylers, & Millie Wrobleski. II. What is GSCYTA? A. Community Tennis Association – our CTA is made-up of a dedicated group of volunteers that have come together to support community tennis programs for youth. Short Term Goal – Implementing and managing Jr. Team Tennis program for 5-12 year olds in Scott County for 2010. Long Term Goal – to gradually encompass all facets of youth tennis programming in Scott County as board seeks projects that benefit tennis in our community. Fund-raising programs will be necessary for both short term and long term goals. Julie also discussed future plans to become a paid staff member to the association in order to keep operations continuous. Bylaws – Julie is currently putting together bylaws and once completed a copy will be sent to each board member and discussed at next board meeting. Budgets – The budget will include Jr. Team Tennis expenses and income ($41.00 per participant will go into the GSCYTA account). B. Linking GSCYTA to the USTA Network USTA is a model for non-profit organizations because of the strong ties it has formed with the community. These community based relationships are fostered through CTAs, which provide local USTA members with a forum through which they can fundraise, conduct sanctioned tournaments, develop educational programs, and offer USTA instructional programs. GSCYTA is registered with the USTA: receive insurance liability, data management, official certificates of membership of USTA, access to USTA funding, trainings, support materials, networking, and awards. C. 501c3 Tax Exempt Status GSCYTA is currently applying for 501c3 Tax Exempt status. III. Board Position A. Description/Nominations/Designate *The board reviewed board positions, made nominations, and voted on positions of the board 1. President – (control of Board of Directors, supervise and control the affairs of the corporation and the activities of officers) – Julie Dick 2. Secretary – (keeps minutes to the meeting, keeps communication among board members, sends meeting reminders) – Holly Osborn 3. Treasurer – (manages budget, funds, & expenses –must give budget report at each meeting) – board agreed to allow Julie’s husband who is a CPA to serve as treasurer – Scott Dick 4. Communications Coordinator ( media relations – keep media aware of program through press releases, contact with schools regarding sign-up information – getting flyers approved and distributed, other advertising opportunities) – Millie Wrobleski 5. Logistics Coordinator (plan any hoopla associated with match days, picture day, prizes) –Resa Browning 6. Volunteer Coordinator (maintains list of volunteers, delegates and schedules volunteer duties such as monitors, set-up, checkpoint table, snacks, etc) – Angie Saylers 7. 8U Coordinator (coordinates with all the 8U coaches on schedules and any related activities) – Darci Tipton 8. 10U Coordinator – Kenda Moore 9. 12U Coordinator – Meg Ann Leigh GSCYTA Board Members Julie Dick, President Holly Osborn, Secretary Scott Dick, Treasurer Millie Wrobleski, Communications Coordinator Angie Saylers, Volunteer Coordinator Resa Browning, Logistics Coordinator Darci Tipton, 8U Coordinator Kenda Moore, 10U Coordinator MegAnn Leigh, 12U Coordinator III. Jr. Team Tennis Program A. Description of program 1. 8U & 10U will use the USTA QuickStart Format – ages 5-10 using modified court setting 2. 12U play Full court 3. Goal of program is to have 144 kids 6 teams per level or minimum of 4 teams per level 4. Fees – Total cost of program is $76.48 Break down - $19.00 USTA membership/$16.48 USTA shirt/$41.00 GSCYTA 5. Recruitment – we are getting all players signed-up and put in program bank – once coaches have had a chance to meet with players (tryout) and discuss ages/ability – participants will be placed ordering into teams. For instance, we don’t want a team with all 5 year olds against a team that is all 8. In addition, we want to attempt to divide teams with balanced age, ability, and sex. Notes: o $41.00 is used for local programming expenses through GSCYTA o Players that have the ability can play up a level but not down. E.g. an 8 year old player can play in 12U if ability to compete on a full court. o In order to recruit players – board decided to host a Jr. Team Tennis Kick-Off event to be held on Sunday, April 25th 1:00 – 4:00pm at the Public Library. We will set-up displays with information, demonstrations, and to have computers available to help parents to sign their kids up online. Coaches and board members are expected to attend. o Board discussed getting flyers out to schools on the program as well as the kickoff. Julie is looking into getting flyer templates and board members suggested possible helps cost of printing by buying reams of paper for copying. o Millie is going to get press release out to media on registration upon Julie sending her some templates. o MegAnn invited GSCYTA to set-up booth on Jr. Tennis Team program at the Summer Programs Fair on April 13th at 6:00pm. o Julie is also will be working with Parks/Rec on sign-up taken through the Pavilion and developing a sign-up form that is a hard copy form participants can fill in rather than using online reg. if necessary. o MegAnn is going to help to recruit high school players to assist with program in coaching and monitoring matches. IV. Calendar of Events 1. 2. 3. 4. 5. Team Captain/Coach Meeting – March 15th Kick-Off -Sunday, April 25th – 1-4:00pm Public Library Volunteer/Coach Training May 16th – needs to be confirmed with USTA – 2:00 – 5:30pm Team Tryout – Saturday, May 22nd. Needs to be confirmed by coaches Schedules are currently being decided based on court availability and size of teams. Next Meeting TBA – In meantime, board will stay in communication through e-mail.