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History of Players Club Owners Association - page 6 / 7

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PCOA BOARD OF DIRECTORS HISTORY

The first Board of Directors was elected at the first annual owners meeting held at Van Der Meer tennis center on Sunday, August 16, 1992. There was not a quorum (51%) requiring a reconvened meeting to be held on Wednesday, August 19, 1992. The quorum (25%) was met and the Board became official.

Seven directors were elected from twenty-eight resumes and several nominations from the floor. The By-laws appeared to provide for seven directors. In a study of the By-laws in 1997 it was learned that an amendment of the By-laws corrected this number to five directors. Legal opinion was that we must reduce the Board to five members immediately. It was determined by lottery which two directors would leave the Board. The members leaving were Michael Scotto and Norm Von Osten.

The first Board meeting was held at the resort on September 5, 1992. The meeting convened at 10:00 AM and adjourned at 7:40 PM. Harold Banister and Joseph Negley joined via teleconference. All others were present. Board officers were elected. Neil Satterfield was elected President, Walter Richardson, Vice President and Keith Martin Secretary-Treasurer. Upon resignation from the Board of Walter Richardson after the first meeting Herb Randall was elected to be Vice President.

HAROLD BANISTERDirector1992 - 1993 Secretary/Treasurer1994 - 1995

President1996 – 2004

Director2005 -

JOSEPH NEGLEYDirector1992 – 1993

(Resigned from Board in 1993)

KEITH MARTINSecretary/Treasurer1992 - 1993

Director1994 – 2004

Vice President2005 -

HERB RANDALLVice President1992 - 1997

Director1998 – 2003

WALTER RICHARDSONVice President1992

(Resigned from Board after one meeting)

NEIL SATTERFIELDPresident1992 - 1995

NORM VON OSTENDirector1992 – 1997

CLARENCE LUPTONDirector1993 – 1994

(Replaced Walter Richardson)

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