Diversity Committee Meeting

Report 2 Downloads 108 Views
Diversity Committee Meeting Monday, July 11, 2016 USTA NorCal Office NOTE: All minutes are final after approval by the committee chair and all committee decisions are subject to final approval by the Board. Committee Members Present: Sada Chidambaram, Chair; Craig Pasqua Minnie Wong, Tom Watson Joel, Nicolas and Vince Owens Committee Members Absent: Martha Ehrenfeld Staff Members Present: Silvia Dueñas-Bielser Martha, acting chair of the Diversity Committee, called the meeting was called to order at 7:20 pm. The following motion was duly made and seconded: RESOLVED, to approve the minutes of June 6, 2016. The motion was approved by a vote of 4 in favor, 0 opposed and 0 abstentions. 

Chairman’s Report – Sada Chidambaram  Sada reported on the upcoming kids’ day at Bank of the West Classic.  Vince discussed the UPS volunteers enlisted to help at BOWC Kids’ Day.



Staff Report  Silvia reported that the camp at Mills College went very well. A post event story along with quotes from kids and parents has been posted on the D&I page on the website as well as in Inside Tennis.  Silvia discussed preliminary 2017 camp site plans.  Sada and Silvia discussed the EPSY’s award ceremony also attended by other staff and volunteers.  Vince reported that Herold (OAL) plans to reach out to middle schools in the fall and coordinate another clinic.  Silvia and the committee discussed the college scholarship outreach efforts.  Committee brainstormed new ways to reach out to coaches, administrators, kids and parents.



Budget  The June 1 YTD expenditures stood at 35%.



Old Business  There is no old business.



New Business  Several committee members will be away on vacation, so Silvia to send out Outlook invites to gauge a date that will work for everyone.

The following motion was duly made and seconded: RESOLVED, that the committee meeting be adjourned at 8:50 pm. The next regular meeting is to be determined. It will be held via conference call. Silvia Dueñas-Bielser, Secretary of the Meeting