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2018/04/05 Board Meeting

JeffDeluca's picture
Submitted by JeffDeluca on Fri, 08/02/2019 - 17:07

LMGA Board Meeting – April 5, 2018
3:00 PM – TLC Club Board Room

Members:

President – Mr. Barber
Vice President – Mr. Hainly
Secretary – Mr. Brennan
Treasurer – Mr. Palermo
Assistant Treasurer – Mr. Brown
Technology Committee Chair- Mr. Cunningham
Marshwood Team Captain – Mr.Hainly
Golf Chair - Mr. Bellucci
Mr. Staman – Golf Chair, Temporarily Inactive
Technology Committee – Mr. Belanger
Social Chair – Mr. Bunn
Plantation Team Captain -Mr. Schmidt
Interclub Chair – Mr. Polynard
LMGA Posting Auditor - Mr. Waterman
Asst. Golf Chair – Mr. Skipper
Oakridge Captain - Mr. DeHaven
Mr. Siegel –Past President, Ex Officio
MINUTES

1. Call to Order, Approval of Minutes: A quorum was present. The minutes of the March 1 meeting were approved.
2. President’s Report. Mr. Barber recognized the six years of service of Ken Ura for interclub events, and called for a loud round of applause. He also suggested a possible video event encompassing CPR training. He will write to Christine Linde.
3. Mr. Hainly reported that regarding his brochure, Mr. Ambrose has produced about 100 copies and more will be coming out .There will also be a link to it on the public side of our website.
4. Mr. Bellucci reported that pace of play is improving. Average pace of play is around 4:15. He is checking and following players customs and slowness. He also suggested that early starting times for the Summer will be possible. He recommended June 1 start time of 9 AM, and December1 through March 31 time of 9:30 AM.
5. Mr. Waterman described the audit procedure regarding postings.
6. Mr. Palermo reported that there was $19000 income, and a net profit of 3900 and
7. Employee Scholarship fund amounted to $30, 000. We are approaching 440 members.
8. Mr. Hainly will propose minimum play requirements –perhaps 10 days minimum- for participation in the B/A cup.

Next Meeting: May 3, 2018.
Submitted: J. Brennan