Meeting
Present: John Christenson, Gary
Davis, Mike Duggan, Steve Pasadis, Jeff Goering, Dave Marquez, Vic Shellenberg,
Wayne Thompson, Tony Conrardy, George Elbert, Jim Gordon & Bob Andrews
Absent: Ralph Thomas
Call to Order: 7:00 AM
by Vic
Minutes: Were read and approved.
Treasurer’s Report: We have $3,502.30 in the CD
and $28,656.72 in the checking account for total of $32,159.02.
In
answer to a question as to where we stand this year as opposed to last, George produced
2 reports that show that we are roughly $10K ahead of last year’s outflows.
However, some of this year’s debits can be attributed to last year’s expenses
and, by and large, we will wind up at the end of the
year in the same place as we were last year.
It
was decided not to hold the raffle give-away at this year’s barbeque since we
were having the event at the new facility.
George
announced that this will be the last year that he will serve as Treasurer. He
seemed unfazed that he will not be teeing off first in the tournaments next
year. The entire Board recognized the efforts that he has given and thanked him
heartily. Volunteers to fill the position are urged to come forward sooner
rather than later.
Publicity: The web site is up to date,
including the Grand Prix point tallies.
NCGA: Bob mentioned that he
thought that, all things considered, we were getting a good deal by our affiliation
with the NCGA.
Membership: No
Report.
Tournaments: There are 142 members playing in the Shotgun 4 Man Scramble the
following week.
The new 10th hole tee box will be opened for the tournament, reverting
the hole back to a par 5. Bob will notify the NCGA to remove the temporary
handicap status from the postings.
Old Business: George
reported that the reservation for
New Business: There was a discussion about
the site of our future meetings and our relationship to the staff at the new
clubhouse in general going forward. We shall see.
Steve
asked the Board for permission to buy a $200 flat panel monitor for the
tournament computer. This was approved unanimously.
Meeting adjourned at
Respectfully Submitted,
John Christenson, Secretary