GCTA Board Minutes

GCTA Board Meeting
9/19/96

The Greater Columbus Tennis Association Annual Membership meeting was held September 19, 1996, at the Swim and Racquet Club. President Gary Alexander called the meeting to order at 7:40 PM. and announced the Board meeting would be held immediately following the General Membership meeting.
In Attendance:
Jean Shaw. Mark Vannatta, Fran McCabe, Gwen Dulin, Carol Alexander, Marni Nordstrom, Brooks Naffziger, Jim Hendrix Sharon Rusk, Les Varnado, Andy Alexander, Connie Everhart, Doug Snapp, Bud Petersen, Pat Anderson, Bill Hennessey, Jake Will, Oner Kirk, Gary Alexander, Bill McCabe, Mark Anderson, Kim Forman, Jeff Johnston
President Gary Alexander spoke on behalf of the GCTA in expressing his appreciation to Brooks Naffziger for all his hard work in serving as Treasurer.
Budget Committee:
President-elect Doug Snapp presented the 1996-97 proposed budget. Doug explained that any outstanding bills not paid prior to closing the books for the 1995-96 could still be reflected. Two noticeable changes to the new budget are 1) the elimination of the line item for the USTA Satellite Tournament and 2) the elimination of the line item for the National City Junior Team. Both of these items have not been used for a number of years; but if they were to be needed at some point, they would be put back in to the budget. Jake Will moved to approve the 96-97 budget. Brooks Naffziger seconds and the motion passes unanimously without discussion.
Nominating Committee:
Chairman Mark Vannatta reports that four members of the Board of Trustees are no longer able to serve e. Betty Cassady, Joan Buffington, Connie Splawnyk, and Kelly Rings have requested to be removed from the Board due to other commitments. All others up for renewal want to remain on the Board. Mark reports the committee nominates Janet Craycraft, Connie Everhart, Mary Sims, Craig Caruso, Chuck Merzbacher (the new OSU Women's Tennis Coach) to replace the departing Board members and calls for a vote for their approval. Gwen Dulin moves for a vote to elect the new nominating committee candidates, Sharon Rusk seconds, and the motion carries unanimously.
Board Members with terms expiring in 1999:
Carol Alexander, Marni Nordstrom, Arnie Jones, Craig Caruso, Mary Sims, Gary Alexander, Jean Shaw, Sharon Rusk, Chuck Merzbacher, Gwen Dulin, Brad Frick, Les Varnado, Jr., Janet Craycraft, Jim Lathrop, Annette Hrach, Wayne Wookey, Connie Everhart.
The nominated officers for 1996-97 are Doug Snapp, President, Jeff Johnston, Vice President, Mark Vannatta, Vice President, Marni Nordstrom, Vice President, Brooks Naffziger, Treasurer, and Jean Shaw, Secretary.
Bud Petersen moves to approve the nominated officers, Les Varnado seconds, and the officers are unanimously accepted.
President Gary Alexander closes the General Membership meeting and ends his official duties while thanking all committee members for their contributions in making 1995-96 a success. Gary then introduces Doug Snapp and passes on responsibilities to the new President of the GCTA.
President Doug Snapp calls the first meeting of the 1996-97 year to order.
New Business:
Doug introduces Bill Hennessey, Director of the Big Bear Tennis Tournament. Bill presents a proposal to the Board offering the GCTA a role as a beneficiary of the tournament in exchange for the GCTA providing volunteers to serve in a variety of ways. Bill outlines various benefits to the GCTA including public relation opportunities, remuneration for soliciting sponsors, ticket sales, etc. Bill notes the tournament will be held June 12th though the 16th of 1997 at the New Albany Country Club and the tickets will range in price from $15 to $32.
Treasurer's Report:
Brooks Naffziger gave the treasurer's report. Les Varnado, Jr., explains the balance in the Southeast Open Tournament checking account also includes proceeds from the USTA Satellite Tournament. Sharon Rusk moves to accept the Treasurer's report, Kim Forman seconds and the report is approved.
Approval of Minutes:
Brooks Naffziger moves to accept the minutes from the July 11, 1996, meeting. Fran McCabe seconds the motion and the minutes are approved.
OVTA:
Carol Alexander announces the OVTA annual meeting is scheduled for Sunday, November 3 at Scioto Country Club and that all are invited. Carol reports the OVTA will be honoring outstanding players for the 1996 season.
Girls 16's District:
Carol Alexander reports a profit of $346.70 from the Girls 16's District held in June. Carol expresses her appreciation to Betty Cassady and Alice Scott for their dedicated assistance. Carol also recognizes Jim Hendrix for his contribution in computerizing the draw.
Men's League:
Chairman Jeff Johnston reports the Men's Leagues have been completed and that the Champion of Champions tournament semis and finals held September 14th and 15th at Scioto Country Club were a success. Jeff thanked Doug Snapp and Jake Will for their invaluable service in putting the draws together and running the tournament. Jeff explained that awards will be presented at the annual Awards Ceremony September 29th rather than immediately following play in hopes of offering incentive for attendance to the ceremony. Jeff discussed revising the format for the Men's Open division to 3 courts from the customary 5 courts. Doug expressed concern that reducing the number of courts might reduce overall participation. To this Gary suggested that the Open division be in addition to the 4.5 division. This would eliminate the wide disparity of levels within the current 4.0 and Open divisions. Jim Hendrix suggested that the GCTA adopt the USTA/NTRP rating system as means of assuring players are placed appropriately. On another note, Mark Vannatta proposed recognizing Scioto Country Club for its contribution in furnishing the facilities for the Champ of Champs by at least sending a note of thanks or even a plaque expressing the GCTA's thanks.
Women's Leagues:
Sharon Rusk reports the finals of the Women's Champion of Champions was held at the Lakes Country Club and Scioto Country Club.
Mixed Doubles Leagues:
Chairman Mark Vannatta reports the Mixed Doubles League was a success with good participation though he expressed disappointment in the number of defaults.
Umpires:
Kim Forman reports that the GCTA will be providing umpires for the upcoming OSU season for both men's and women's matches. Kim also mentioned that Bernard Masters has donated $50 to run a provisional clinic for USTA umpires in order to increase the number of available lines persons. Kim also reported that there will be an ITA National Training School in January to be held at Notre Dame in South Bend, Indiana.
Junior Wightman and Davis Cup:
Captain Marni Nordstrom reports the girls finished a respectable 2nd. Captain Wayne Wookey reports the boys lost a heartbreaker in the finals and finished 2nd.
Southeast Open:
Les Varnado expressed his appreciation to outgoing President Gary Alexander for his hard work. Les would like to continue the Southeast Open and is dedicated to making it bigger and better in years to come. Les added that consideration should be given to dropping the Touch Tone Tennis for entries.
Awards Ceremony:
President Doug Snapp announced that the annual Awards Ceremony will be held Sunday, September 29th at the Upper Arlington Municipal Building from 7 to 9 PM. The ceremony will feature awards presentations including team and individual photographs followed by a reception with refreshments and desserts.
Parks and Recreation:
Connie Everhart reported the National Junior Tennis League Program was hosted at 24 sites throughout the city this past summer. A total of 478 players participated. In addition, 2 clinics were held in which 550 players enrolled; this included 72 "pee wees" ages 6-8. Connie emphasized she would like to increase the number of sites available for the "pee wees." Connie mentioned the adult program is still going on although the number of participants has dropped. Connie recommends applying to the USTA for grants and awards to help promote the Columbus Recreation and Parks Department.
Adjournment:
Before asking for a motion to adjourn, Doug Snapp complimented Past President Gary Alexander for doing an outstanding job.
Jake Will moves to adjourn the meeting, Fran McCabe seconds and the meeting adjourned.

Respectfully submitted,
Jean A. Shaw
 


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