Board Meeting # 12
Landings Men’s Golf Association
10/5/2012 – 10/10/2013 Electronically
Attendance: Mr. Breithaupt, Mr. Crum, Mr. McDonald, Mr. Brown, Mr. Lanahan, Mr. Marr, Mr. Orr, Dr. Staman, Mr. Barber
1. A quorum was present.
2. Mr. Marr moved, seconded by Mr. Breithaupt, that wording of section 7.2 (b) of the bylaws revert to its original intent: “The annual member dues shall be determined by the Board. New members joining on or after July 1st of each year shall be required to pay one-half the annual membership dues.
3. Mr. Breithaupt moved, seconded by Mr. Marr, that a number of editorial and the following substantive changes be made to the bylaws and that the revised bylaws be forwarded to the membership for approval at the annual meeting:
a Include the Tournament Committee Captain for Inter Club play as a member of the Board.
b Include the four Tournament Committee Clubhouse Captains as members of the Board.
c Separate the Membership and Communications functions into two separate committees with both being Board positions.
d Create a Technology Committee as a Board level position.
4. Next meeting November 7th, ladies card room, Marshwood.
E. Michael Staman, Board Secretary