LCR Regular Board Meeting 4/16/02

 The monthly board meeting was held on Tuesday, April 16, 2002. Vice President
Bob Fernander and Director Judy Greene were absent.

Director of Tennis Mike Smith gave a recap of the LRC Club Championships -
mostly positive comments. There were 59 individuals participating this year.
Upcoming tennis events include the Sarasota Interclub Pro Classic on May 11,
2002 with the finals to be held the following weekend and in May or June
eight teams from eight clubs will play in an exhibition type format. The Pro
Am exhibition has been put on hold until the fall. Mike is researching
procedure/cost to put The Landings logo on the windscreens on courts 1 and 5.
Details to follow.

Treasurer's report for April 2002 - Jere Berkey reported net income January
through March was $12,000.00 under budget.

The cancellation notice from TIG canceling liability insurance for the LRC
has been forwarded to our insurance broker who is searching for other
carriers. Kevin should have information on a new insurance carrier shortly.
The board discussed how the clubhouses are rented - who can/can't. It was
felt that if a member rents the clubhouse for a non-member, the member must
attend the function. It was also discussed whether or not to allow LRC
members to rent the clubhouse to outsiders for functions such as
presentations, etc. President Ralph Ricapito will ask Bob Greenfield to
advise us on this matter. The club will not promote these functions, however,
there is the potential to generate additional revenue for the club. Colin
Wendell will discuss income vs. risk of destruction with several past
presidents.

The board has been discussing whether to paint the buildings of LRC or to put
paver-brick around the pool. Kevin asked several members of the club to look
at the condition of the paint. It was felt that the buildings are in good
shape and painting could be pushed back to January/February 2003. There has
been $20,000.00 set aside for this project, which would then be used to
enhance the pool area. Kevin is getting several estimates and referrals. A
committee will be formed to go to the sites to see finished jobs. Updates to
follow.

There will not be a May board meeting, therefore the next meeting will be
held Tuesday, June 18, 2002 at 2:00 PM.

Barbara Pendrell, Secretary