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2019/05/09 Board Meeting

JeffDeluca's picture
Submitted by JeffDeluca on Fri, 08/02/2019 - 11:27

LMGA Board Meeting, May 9, 2019
3:00 PM – Plantation Clubhouse Library
Members Present:
President – Mr. Hainly Interclub Chair – Mr. Poleynard
Vice President – Mr. Schepis Golf Chair – Mr. Bellucci
Assistant Treasurer – Mr. Brown Assistant Golf Chair – Mr. Skipper
Technology Chair – Mr. Cunningham Deer Creek Team Captain –Mr. Quinn
Asst. Technology Chair – Mr. Belanger Marshwood Team Captain – Mr. Brunton
Social Chair – Mr. Bunn Plantation Team Captain – Mr. Schmidt
New Neighbors Golf Chair – Mr. Rubin New Neighbors Golf Chair – Mr. Klein
Past President – Mr. Barber Standards Committee – Mr. Siegel
Special Projects – Mr. Lombard
Minutes
1. Call to Order, Approval of Minutes: Mr. Hainly called meeting to order at 3:00
pm. A quorum was present. Minutes of the 3/7 and 4/4 meeting were approved.
2. President’s Report: Mr. Hainly discussed proposed Tournaments subcommittee
activities: weekly Par 3 course, Husband-Wife/Mixed Member-Member, Mingle
with Pros, Summer Skills Challenge, and potentially “Nine and Dine” events.
3. Vice President’s Report: Mr. Schepis provided a report about Golf & Greens
Committee activities. G & G approved use of all courses for GFAC in 2020.
4. Standards Comm. Report: Mr. Siegel provided a report. He or Mr. Ura will report
monthly. Goal is to establish regular communication with members. He discussed
several current course-condition challenges and how staff is addressing them. A
contingency plan is being developed to address labor issues. Feedback is
welcomed; contact Mr. Lautzenhiser (Standards Chair).
5. Treasurer’s Report: Mr. Brown presented the P&L statement for March.
Expenses are on budget. New supply of hats has been received.
6. Membership Report: Numbers continue to grow; 31 new members since Feb. 1.
Mr. Lombard (Event Director) provided an overview of the Wednesday Night
Scramble. First event is May 29 at Oakridge course.
7. Technology Report: Mr. Cunningham reported on database modification
activities. Mr. DeLuca will be assisting with database activities in future.
8. Golf Chair Report: No report.
9. Club Captains Report: No report.
10. New Neighbors Golf Chair Report: Mr. Rubin introduced Mr. Klein who will be
serving as new Golf Chair, effective in June. Mr. Happ & Bumsted will assist.
11. Social Chair Report: Mr. Bunn working with Mr. McGough to finalize speaker
Tom Coyne event scheduled on Sept. 23.
12. Old Business: Mr. Quinn reported that new-member communication process has
been modified to the Golf Captains’ satisfaction.
13. New Business: Mr. Hainly announced that long-time LMGA Secretary, Mr.
Brennan, has resigned. Mr. Monaco will fill position until election.
14. Meeting was adjourned at 4:45 pm.
Next Meeting: June 6, 2019 @ 3:00 pm
Submitted: R. Hainly