Board Meeting - January 18, 2016

Call to Order: Committee Chairman Glenn Hunter called the meeting to order at 5:45 PM. Those members in attendance included: Glenn Hunter, Nelson Rivera, John Lear, Anjan Viplav, Richard Johnson, Tom Moore, Joe Hinkle, James Montgomery, Adam Crocker, Dolly Robinson, Travis Hunter, Laura Hunter and Mike Null.Approval of Minutes: Motion by Richard Johnson, seconded by Tom Moore, followed by unanimous vote to approve the minutes of the January 11, 2016 meeting.New Business: Anjan Viplav presented the outline of the Power Point Presentation that will be used during the January 27, 2016 meeting with the TDC. A number of items still need to be filled in to reflect local and current data. The PP is set up in six (6) strategic areas. It was agreed that representatives of the committee would present during the TDC presentation with the following order:Local area and lack of tennis facilities: James MontgomeryTennis—medical/physical benefits: Nelson RiveraTennis coaching: Possibly Scott Pascal and Tom MooreProposed Facility: Glenn Hunter and Mike NullOrganizational Structure: Dolly Robinson and Richard JohnsonEconomic Impact: Glenn Hunter and possibly David Porter Tom Moore will order USIA Handbooks for distribution to the TDC members. Glenn Hunter will contact Justin Simmons to assist with an overlay of a site plan. Mike Null will contact the City of Lake City about its financial commitment. John Lear will see if he can secure information and photos for the tournament that took place this last weekend in Orlando.All members are encouraged to invite other local tennis enthusiasts to the meeting on Jan 27th.It was agreed to meet again on Jan 25th, 5:30 PM to finalize the Power Point. Meeting adjourned at 7:08 PM