GCTA Board Minutes

GCTA Board Meeting
9/16/99
 

In Attendance:

Doug Snapp, Jeff Johnston, Bud Petersen, Jake Will, Sr., Gary Alexander, Andy Alexander, Callie Ryan, Fran McCabe, Bill McCabe, Jeff Small, Guy Parks, Les Varnado, Gwen Dulin, Connie Everhart, Janet Craycraft, Jeanie Hendrix-Miller, Lou Ann Regula, Marni Nordstrom, Jake Will, Jr., Deb Long, Carol Alexander

1. Call to order

President, Carol Alexander, called the meeting to order.

2. Approval of minutes

Carol asked that the minutes be read for the benefit of members who were not present at the last meeting and/or who possibly did not receive the minutes in the mail. Janet Craycraft read the minutes for the members. Connie Everhart made one correction as to the number who participated in the Rally--the actual number was 102 participants. Carol approved the minutes with the correction as changed.

3. Treasurer's report

Jake Will, Jr. gave the treasure's report. He reported that the GCTA had $89,839 total assets as of August 31, 1999: Star checking--$496, BancOne--$126, MM-Flex Fund Jr. Development--$4,656, MM-Flex Fund--$56,216, Investments--$27,300, Mansfield Fund MM--$1,045, Accounts receivable--$0.00. He indicated that the invested amount had gone down, and he would continue to monitor this invested money. Connie Everhart moved for approval and Marni Nordstrom seconded the motion; the motion passed.

4. Junior Wightman Cup & Junior Davis Cup

Marni gave the report on the Junior Wightman Cup Team. She felt that Columbus had lost some of the better players; this was the reason that the girls came in 2nd in Cincinnati. Carol gave the report for Mike Uretski. She gave a list of the participants for the boys. They also finished 2nd. Their only loss was to Charleston. Carol indicated what a great job both Marni and Mike do with regard to these team events.

5. Women's Leagues

There will be a meeting on October 15th at the Upper Arlington municipal building regarding the women's teams. Items of concern will be submitted to Mary Sims by October 1st. An agenda will be put together from these concerns. Only those items will be discussed at the October 15th meeting. This will be a very important meeting for the Women's Leagues, especially if there are changes to be made.

6. Men's Leagues

Jeff Johnston said there were only a couple of disputes during the season. These were mostly dealing with questions of ability level. These came in the 4.0 League. Discussion followed about rating players. To a degree this was seen as a problem in the logistics for getting it done. There is a short period of time from when the rosters go out to the point where play begins. Most of the summer players don't play USTA in the winter leagues so they don't have ratings already. It is presently hard for some clubs to get rosters in, let alone getting players rated. It is also understandable that clubs want to keep their players at their clubs even if the club doesn't have a team of a certain level. While other clubs may view this as stacking, the clubs in question may just view it as the only place for that particular player to play. There was further discussion as to how to resolve such ability level disputes, but nothing was decided at this time. Jeff talked about the upcoming Champion of Champs Tournament that was to be held at Scioto Country Club. Scioto would actually be closed at this time, but Jeff had talked to the club pro, Shawn Walton, and Jeff feels things will run smoothly. He disliked drawing the season out as far as the 25th and 26th of September, but with the way the Men's season runs so long, it is difficult not to have the tournament this late. Jeff shared his opinion that during the season involvement at the Open level is still a concern. Jeff suggested a 3 court format for this league. This would allow teams to participate with fewer players on their rosters. Many times, teams have forfeited 2 courts under the 5 court setup. No decision was made on changing the Open from five courts to three courts.

7. OVTA

Gary Alexander reported again of grants that will be awarded in January. These grants will be for programs to encourage participation in tennis. The USTA has been placing emphasis on the growth of tennis. The grants for the USTA Tennis 123 program fit into this growth concern. November 7th will be the annual meeting of the OVTA. It will take place in Newark at the Cherry Valley Lodge. Gary reported that this is a time of great change in the USTA. Along with the grants for the growth of tennis, restructuring of the sections and districts is an important issue. The structure of the sections and districts could still change. Gary shared that sections have voted not to go with the changes in restructure. This will continue to be a topic at all levels. Guy Parks wondered who will have the say in determining the actual outcome of these discussions in restructuring. Gary felt that the decisions will be made at the section level, as well as the national level. Les Varnado pointed out that sections and districts can presently get together and change their boundaries. Les also shared that much of the discussion at the national level had been put on the back burner at meetings at the U.S. Open. It was apparent that this is a touchy issue and clear that questions and opposition exist. Janet Craycraft brought up a question as to whether restructuring would change our number representation. Gary said we are still one of the largest areas and would probably remain so and that the number of players that we are able to take to the next level would likely not be changed. Peg Hannah is now the state coordinator for Ohio from the USTA.

8. Umpires

Kim Forman was not present at this meeting, but Carol informed us that Kim did work the U.S. Open. Bud Petersen indicated that umpires are still needed and that training sessions will take place later in the year. There will be an opportunity to work at the Rolex Tournament which takes place from November 3rd to the 8th. This will be a women's tournament.

9. Parks and Recreation

Connie reported that the Regional Rally was started at Stickney Tennis Center at OSU but was moved to the Racquet Club because of rain. Connie was very appreciative of the opportunity to go there. Much to the delight of the participants, Jim Courier was there. Connie reported that a "star search" was done at the site by Gary and others. Small grants were given to children who were selected as the "stars." These grants were for them to take lessons in the winter. These were children who could not otherwise afford such lessons. The clubs pitched in on this also. The yellow cards from the Tennis 123 program will be given to Peg Hannah, and the money from them will go back to the individual centers to buy equipment. The NJTL program is complete and was successful. The adult program is still going on. Connie thanked all those for the donations of racquets and clothes. Connie was asked if names could be provided for a boy and girl to be honored at the Awards Ceremony. Connie said she will get the names and pass them along. It was suggested that perhaps an adult's name could be provided as well.

10. Area and District Qualifier

Carol shared that Karen Frame has verbally committed to run the Qualifier. Billie Meadors will continue to work with Rita Johansen on the Area Qualifier tournament. Robin Comfort will help them with this. Carol emphasized what a big job this is and how happy she is to have these people working together.

11. USTA Junior Team Tennis

No report at this time, but Carol said that Tim Thomas hoped for continued growth with regard to the Junior Team.

12. Champion of Champions

As stated earlier, it is coming up at Scioto Country Club, September 25th and 26th.

13. Southeast Open Tournament

As Les has indicated that he will no longer run the Southeast Open, Carol asked those present if anyone would be interested in running this tournament. There were no volunteers. Carol commented that any interested party could contact her at a later date.

14. Awards Ceremony

Carol was very impressed by the invitations that Janet Craycraft has sent out. Janet explained who she chose to send invitations to. Janet also indicated some of the awards that would be given on Sunday the 26th from 4:00 to 6:00 pm.

15. Wheelchair Tennis

Deb Long introduced herself. She said she is trying to keep contacts for the wheelchair groups. She is working on a tournament for next year but the date has not been set.

16. Old Business

Carol talked of having a GCTA web-site. She thought that Rita Johansen and Jim Hendrix would be willing to work on such a project. The Ohio Valley will shortly have their web page up and running. Les agreed that we should pursue getting a site of our own. This would be an easy way to get information out to the people who are interested in tennis. Les feels we can afford such a project and we can find the people to take care of such a web-site. Score updates from the leagues was one thing that could be posted there, but this would require constant updating. Gary suggested having a committee to budget what it would take to run a web-site and do the updating. Doug said he would participate on such a committee. Carol said she would check to see if there are others who would be interested in working on a web-site. Callie Ryan said she would check with the Women to see if they had someone to work on this. It would be another way to get out information as to what the GCTA does. Carol thought that a newsletter would be coming out after the Awards Ceremony. Jean Hendrix-Miller questioned the amount of publicity that we are getting for our organization. The local newspapers could be used to get more publicity with pictures and articles, and they would print these willingly.

17. New Business

Les attended the USTA meetings in New York. The question dealing with state realignment was taken off the table. It takes a 2/3 vote of the voting members of the sections for the boundaries to change. Many sections sent in reports--most of which were opposed to realignment. Section employees becoming employees of the USTA was also taken off the table. The USTA Board agreed that they would rescind their efforts on alignment. However, a committee still exists to deal with these issues. Mutual desire to change boundaries has always and will still continue to exist. Les passed along information that the USTA is supporting the idea of a larger tennis ball. He indicated that ball manufactures seem to be lukewarm to this idea. Les made reference to an article in the October, 1999 issue of Tennis for further information with regard to the change in ball size.

Jake Will, Jr. presented the budget for next year. After discussion, the amount for the Men's League was changed from $1,000 to $3,000. Janet moved to approve the 1999-2000 budget. Brooks seconded the motion and it passed.

Doug shared the Nominating Committee's recommendations for names of the new board members and their terms: Deb Long will replace Teresa Fournier and will be up for renomination in September of 2000; Bill McCabe will replace Phil Davis and will be up for renomination in September of 2001; Deb Thallman will replace Craig Caruso and will be up for renomination in September of 2002. Annette Hrach was removed from the board. The following board members were renominated with terms expiring in September of 2002: Carol Alexander, Gary Alexander, Gwen Dulin, Brad Frick, Jim Lathrop, Chuck Merzbacher, Marni Nordstrom, Sharon Rusk, Jean Shaw, Les Varnado, Wayne Wookey. Janet Craycraft was nominated to replace Carol as the OVTA Chair and Area Rep. Doug also gave the slate of officers for the coming year: Carol Alexander, President; Janet Craycraft, Vice-President; Jeff Johnston, Vice-President; Marni Nordstrom, Vice-President; Jake Will, Jr., Treasurer; Doug Snapp, Secretary.

Carol set the meeting dates for the year 2000: 1/13, 4/13, 7/13, 9/14. All dates are Thursdays at 7:30 pm at the Swim and Racquet Club.

Carol has looked at the GCTA Constitution and would like to have a committee review it and make suggestions as to how to update it. There are some parts of it that may no longer be pertinent. Past GCTA presidents who were present were given a copy of the present constitution and were asked to review it and make suggestions as to changes. A committee will then make a report to the board.

18. Adjournment

Fran McCabe moved for adjournment at Carol's request. Connie Everhart seconded the motion. The motion passed.
Respectfully submitted,
Doug Snapp
Corresponding Secretary


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