LMGA Board Meeting – August 3, 2017
3:00 PM – TLC Club Board Room
Members:
President - Mr. Siegel
Vice President – Mr. Barber
Secretary – Mr. Brennan
Treasurer - Mr. Palermo
Assistant Treasurer – Mr. Brown
LMGA Golf Chair – Mr. Staman
Communications Chair - Mr. Sampson
Technology Committee Chair - Mr. Cunningham
Interclub Chair -- Mr. Ura
Marshwood Team Captain - Mr. Hainly
Oakridge Team Captain - Mr. Resler
Plantation Team Captain – Mr. Schmidt
AGENDA
1. Call to Order, Approval of Minutes: A quorum was present. The minutes of the July 6 meeting were approved.
2. President’s Report: Mr. Siegel reported that the Standards Committees are considering a strategic plan for the golf courses. No decisions have been made. Magnolia may be considered as a Parkland course, more open, including tree trimming. Also more ornamental trees, such as Crepe Myrtle. Mr. Siegel also led a discussion of the Web.com tournament status and of the various committees including plans and progress.
3. Treasurer’s Report: Mr. Palermo, Mr. Brown: Mr. Palermo reported that there is $14,000 in the bank. Total expenses to date have $9700 -$9800. He led a discussion to consider a Thursday play increase to $10. No consensus was reached. There was also a discussion of food service for the B/A Cup – beer both days and food for the second day. In September we will change back to food only once a month, not twice.
4. Communications Committee: Mr. Sampson
5. Technology Committee: Mr. Cunningham
6. TLC Golf Committee Report: Mr. Barber
7. Inter-Club: Mr. Ura
8. Club Captains Reports: There was a discussion of the budget for the LMGA championship Tourney, which will be held on November 8 and 9.
9. Mr. Siegel scheduled a planning meeting to be held at 11:30 AM on August31 in the Marshwood large conference room. Food will not be served, but attendees should order food and bring it to the meeting if they wish.
10. Next Meeting: October 5, 2017
Submitted: J. Brennan