LMGA Board Meeting Minutes, January 3, 2019
3:00 PM – TLC Club Board Room
Members:
President – Mr. Hainly
Vice President – Mr. Schepis
Secretary – Mr. Brennan
Treasurer – Mr. Palermo
Assistant Treasurer – Mr. Brown
Technology Chair – Mr. Cunningham
Assistant Technology Chair – Mr. Belanger
Communications Co-Chair – Mr. Breithaupt
Communications Co-Chair – Mr. Gallagher
Interclub Chair – Mr. Poleynard
Golf Chair – Mr. Bellucci
Assistant Golf Chair – Mr. Skipper
Deer Creek Team Captain –Mr. Quinn
Marshwood Team Captain – Mr. Brunton
Plantation Team Captain – Mr. Schmidt
Oakridge Captain – Mr. DeHaven
New Neighbors Golf Chair – Mr. Rubin
Social Chair – Mr. Bunn
Past President, ex Officio – Mr. Barber
Guests:
LMGA Posting Auditor – Mr. Waterman
Special Projects – Mr. Staman
Minutes
1. Call to Order, Approval of Minutes: Mr. Hainly, Approval of Dec. meeting minutes postponed until February meeting
2. President’s Report: Posting discussion; No tournament comm. report.
3. Vice President’s Report: Mr. Schepis – No G&G comm. Mtg., Discussion of collection for subsidizing Web.com qualifier entry fees for pros and competition with annual trophy;
4. Treasurer’s Report: Mr. Palermo, Mr. Brown – 2108 P&L Statement, Discussion & Adoption of 2019 Budget postponed until February meeting
5. Membership Report: Mr. Ambrose – Annual letters mailed
6. Technology Report: Mr. Cunningham, Mr. Belanger – No report
7. Interclub Report: Mr. Poleynard – No report
8. Golf Chair Report: Mr. Bellucci, Mr. Skipper – 2019 Golf rules announcement went out, Captains to discuss tournaments & modifying Skins game
9. Club Captains Report: No report, captains are ready for B-A Cup season
10. New Neighbors Golf Chair Report: Mr. Rubin, No report
11. Social Chair Report: Mr. Bunn – No report, expect 2019 catering fees to increase
12. Old Business:
Member Posting Policy, B-A & LMGA Tournament Format Revisions – VP, Golf Chairs, and Captains to meet later in month
13. New Business: GOLF FOR A CURE Announcement – will target LMGA first, then men’s group captains and all TLC
14. Adjourn – Next Meeting: February 7, 2019 @ 3:00 pm – Submitted: J. Brennan