CHARM CITY VOLLEYBALL FOUNDATION INC.
BOARD MEETING 6/10/22 | MINUTES
		
 
 
Teams | START TIME: 6:00 PM | END TIME: 8:30 PM
	
 
 
BOARD ATTENDEES
 
 
Chris Wulin, President/Co-Treasurer
Julian Chun, Vice President / Co-Treasurer
David Chang, Director of Players
Edgar Rosas, Director of Communications / Secretary
Raymond Corbin, Director of Tournaments
GUEST ATTENDEES
		
 
 
GUEST1
 
 
OFFICER / DEPARTMENT REPORTS
| 
 President/Co-Treasurer – Chris  | 
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 Vice President / Treasurer – Julian  | 
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 Director of Players – David  | 
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 Director of Communications – Edgar  | 
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 Director of Tournaments – Ray  | 
 
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OLD BUSINESS AGENDA TOPICS
| 
 Action Items  | 
 Assigned To  | 
 Deadline  | 
 Status  | 
| 
 Get Loyola Contract  | 
 Chris  | 
 TBD  | 
 Did not renew because of low turnout.  | 
| 
 Marketing / Events after Saturday Play  | 
 Eddy  | 
 TBD  | 
 Did not renew because of low turnout.  | 
| 
 Follow-up with school  | 
 Chris  | 
 1/31  | 
 Did not renew because of low turnout.  | 
| 
 Follow-up with Sunday Facility  | 
 David  | 
 1/31  | 
 Not complete – Readdress  | 
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 Find skills clinic runner  | 
 Chris  | 
 TBD  | 
 No Facility  | 
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 Outreach to former players after contracts + new recruits  | 
 David  | 
 TBD  | 
 No Facility  | 
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 Baltimore Facility  | 
 Ray  | 
 
  | 
 No space  | 
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 Julian to followup with Annapolis and MDJR  | 
 Julian  | 
 
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 Went to Annapolis  | 
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 Eddy to work with his committee to come back with a plan  | 
 Eddy  | 
 
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 Not complete – Readdress at next meeting  | 
| 
 Chris and Julian will look into filing taxes.  | 
 
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  | 
 Not complete  | 
 
 
 
 
NEW BUSINESS AGENDA TOPICS
 
 
 
 
| 
 Topic:  | 
 Virginia Beach  | 
 Presenter:  | 
 
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- 12B 4BB signed up
 - Refs getting allocated. Requested 12
 - Wood court side – 24cts
 - 2 Hotel contracts in place. Holiday Inn DoubleTree
 - Awards arrive early august.
 - Volunteers (Ian & Kainoa) + Chris and Lew
 - 
Social Events
- Friday Day: Beach Social Play – Talk to tidewater. Bring our own nets as backup.
 - Registration: Cactus – Eddy spoke to Cactus. They are moving locations at some point, but we will be able to use one of the facilities.
 - Saturday Day: Coordinate a spot on beach post pool play
 - Seeding Party: Looking into pool/venues. Will work with visitor bureau.
 - Sunday Closing Party: ??? Cactus – no Bingo! – Underwear charity need to know in advanced
 - Themes??
 
 
 
 
| 
 Votes  | 
 Yes  | 
 No  | 
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| 
 Action Items  | 
 Assigned To  | 
 Deadline  | 
| 
 Evaluate swag (Fanny pack?)  | 
 
  | 
 
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| 
 Chris needs to pay facility!  | 
 Chris  | 
 6/12/2022  | 
| 
 Eddy provide update for social activities  | 
 Eddy  | 
 6/30/2022  | 
 
 
 
 
 
 
| 
 
 
   
   
   
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| 
 Topic:  | 
 Sunday Play  | 
 Presenter:  | 
 
  | 
 
 
- Want to try resuming Sundays in July
 - Player outreach?
 
 
 
 
 
| 
 Votes  | 
 Yes  | 
 No  | 
| 
 
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| 
 Action Items  | 
 Assigned To  | 
 Deadline  | 
| 
 Check with facilities (MDJR) for July?  | 
 David/Phuoc  | 
 6/24  | 
| 
 
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  | 
 
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| 
 Topic:  | 
 Social/Outdoor Transition  | 
 Presenter:  | 
 
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- Transitions 6/15 – Patterson Park
 - Coordinate daily to bring nets back to Chris
 
 
 
| 
 Votes  | 
 Yes  | 
 No  | 
| 
 
  | 
 
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| 
 Action Items  | 
 Assigned To  | 
 Deadline  | 
| 
 Gather/account for nets / Beach conversion  | 
 Chris  | 
 6/13  | 
| 
 Account for Volleyballs  | 
 Chris  | 
 
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| 
 Topic:  | 
 Pride  | 
 Presenter:  | 
 
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- Fees are paid
 - Cooler for Saturday
 - Music for table
 
 
 
 
 
| 
 Votes  | 
 Yes  | 
 No  | 
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  | 
 
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| 
 Action Items  | 
 Assigned To  | 
 Deadline  | 
| 
 Create QR Code  | 
 Ray  | 
 
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 Booth volunteers?  | 
 Chris  | 
 
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| 
 Topic:  | 
 Bay Classic  | 
 Presenter:  | 
 
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- Only 2 BB signed up, 5 B teams.
 
 
 
| 
 Votes  | 
 Yes  | 
 No  | 
| 
 
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| 
 Action Items  | 
 Assigned To  | 
 Deadline  | 
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