MVGCSA
Board of Directors Meeting
Minutes – June 11, 2015
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Tim Roethler |
Mike Null |
Ed Eschbacher |
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Greg Parkinson |
Khris Rickman |
Rob Schaff |
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Tim Schwierjohn |
Rob Kick |
Don Humphrey |
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Rich Carlson |
Jimmy Bucher |
Jim Buford |
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Dan Lloyd Paul Hurst – GG |
Tim Doll – Website |
Chuck Gast – DO Bold = Present |
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May Minutes Approved – Motion by Don Humphrey – Second by Rob Kick
Treasurer’s Report [Jim Buford]
Current balance reported: $39,022.64
Presidents Notes [Tim Roethler]
- Asked for Lamma to report on website hits, including hits on sponsors
- Chris Finnerty – new Supt at Bogey Log cabin. Will contact about membership to MV
- Ron Exler – Turfwerks wants to be included in future Mizzou equipment donations
KEY TOPICS:
Monthly Events [Tim Schwierjohn / Greg Parkinson]
- Discussed 9 hole event for August – details pending
- Working w Tim Burch at St. Louis CC – 2016 Season Opener
Keep it Green [Rob Kick]
- Reviewed potential of KIG to become a separate entity from MVGCSA. More discussion will be held concerning this topic.
Education [Rob Kick]
- Potential speaker at Ballwin – Tim Gamma @ ash trees
- Chris Rapp to discuss Equip Mgrs status at Ballwin
- Shop Tour – StL CC Dec 14, 2015 – acquiring speakers now
Green Cup [Rob Schaff]
- All set – 8:30 reg, 9:30 shotgun Need 3 – 4 guys at registration table!!
- Chuck to open, Rob S to discuss details, close by Chuck
- Matt, Adam and John (OWCC) to assist with coolers out to course
- Bayer – Johnson and Kleffner arrive at 6 to begin BBQ – ready by 10 AM
- Syngenta – Title, Bayer – food, Macro-Sorb – drinks, 19th hole – Keeven Bros Sod
- Parkinson and Carlson to get drinks Sat before event, deliver to Fox Run
Scholarship/Research [Mike Null]
- Xi – Chemicals that reduce water usage; aerification recovery study
- Xi – looking to study fertigation, possible assist host by Parkinson
- Possible future study – Poa control on bent
Website [Tim Doll/Khris Rickman]
- Supt point system in place
- Lamma working to solve spam issues with members receiving emails
- Keeping up with monthly updates on web
Membership/GCSAA [Khris Rickman]
- Approval of 2 new members – Reed Anderson BCC & Chris Wehmer Crystal Springs
Assistant Liaison [Dan Lloyd / Jimmy Bucher]
- Will have impromptu round table discussion next rainy day in June – short notice
- Discussed MOGIC need for 3 Assistants for presentation about specialty products at upcoming conference in Dec. Have 1 need 2 more!
Gateway Green [Paul Hurst]
- Summer issue complete. Out soon.
Ethics/Bylaws [Don Humphrey]
- Nothing to report
Member Outreach [Jim Buford]
- Charlie Ziegler memorial Sat 6-13. Jim to send flowers to funeral home.
- Jim requested any member news be sent to his attention asap
Associate Director [Rich Carlson/Ed Eschbacher]
- Rich reviewing bylaws updates – dues, assoc fee donation, ass’t liaison on BOD
Director of Operations [Chuck Gast]
- $70 reimburse to Moriarty
- Recip w HAGCSA in fund raisers, MV team traveling to HA event in KS 6-15-15
- Memberships paid to date – 127 GHIN – 51
- Need a few more sponsors to fill event calendar for remainder of 2015
- Notice of Equip mgrs. meeting at Norwood June 24th – Chuck to address
- Discussed recent meetings with Jeff Baxter and Nick Zerr
- Discussed potentially eliminating hard copy roster – too quickly out dated
- Budget/Expense/Income monthly binder coming together
OLD BUSINESS:
- None
NEW BUSINESS:
- Discussion to reconsider date of annual Green Cup. Timing not good this year
- Generic Signature product recall – potential greens killer – post on MV website
MOTION TO ADJOURN
- Motion – Kick Second – Parkinson
Next Meeting –
- July 9, 2015 Greg Parkinson – Host