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Board Meeting #1 March 12, 2013

Mike Staman's picture
Submitted by Mike Staman on Tue, 03/12/2013 - 00:00

Minutes

Meeting of the Organizing Committee and Proposed Board of the Landings Men’s Golf Association

3/12/2013, Marshwood Clubhouse


 

Members Present: Mr. Breithaupt (Chair), Mr. Barber, Mr. Brown, Mr. Lanahan, Mr. Marr, Dr. Staman, Mr. Tomlinson

Members Absent: Mr. Crum (excused)

Mr. Breithaupt called the meeting called to order at 10:00 a.m. A quorum was present.

1. Mr. Breithaupt: motion to express gratitude and appreciation of the Board to Mr. Marr for his many and successful efforts in creating the LMGA; seconded by Dr. Staman. Motion passed.

2. Mr. Barber: motion to permit Mr. Brown to open LMGA checking account at Savannah Bank, and to put current LMGA Chair, Vice Chair and Treasurer as signatories; seconded by Mr. Lanahan. Motion passed.

3. Mr. Marr: motion that the Board does not pursue Directors and Officer Insurance until he has had time to explore same with Landings Club; seconded by Mr. Barber. Motion passed.

4. Mr. Marr: motion that with the exception of personal matters and handicap/rules appeals, all meetings of the LMGA Board of Directors shall be open to LMGA membership, and that meetings shall be noticed; seconded by Mr. Breithaupt. Motion passed.

5. Mr. Marr: motion to purchase LMGA banner, hats LMGA logo for the membership, and food and beverages for first day of play; seconded by Mr. Breithaupt. Motion passed

Assigned Tasks:

1. Dr. Staman to get latest Bylaws to Mr. Brown for Savannah Bank needs.

2. Mr. Brown to open checking account.

2. Mr. Lanahan and Mr. Tomlinson to create a list of the most common rules-of-golf errors made by players; list to be posted at the web site.

Meeting adjourned at 11:22 a.m. The next meeting location and time is to be announced.

Submitted:

E. Michael Staman

LMGA Secretary