Board of Directors Meeting
Minutes – June 14, 2017– Brewhaus 141 – Schwierjohn
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Mike Null Rob Schaff Jim Buford (A) Kolby Armbruster Dan Randant |
Tim Roethler Khris Rickman Rob Kick Mike Smith Tim Doll – Website (A) |
Dave Pini (A) Justen Patterson Tim Schwierjohn Ron Exler Chuck Gast – DO |
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ACTION ITEMS IN RED
Presidents Report [Mike Null]
No report
Approval of Minutes from May 10, 2017 Motion by Justen Patterson Second by Rob Kick
Treasurer’s Report [Jim Buford]
Current balance with US Bank is $59,579.95
COMMITTEE REPORTS:
Education [Tim Schwierjohn / Justen Patterson/ Dave Pini]
Next event Bowling – August 25th at Saratoga Lanes
Committee is looking for ideas for speakers at the Shop Tour 2017
Possible ideas include:
Curt Rohe – USGA Rules changes for 2018
Tree topics – Skip Kincaid
Lee Miller or Xi Xiong from Mizzou
Research [Rob Schaff / Rob Kick]
All scholarship apps have been received to include:
8 Legacy and 3 Turf applications
Committee recommendations will be presented at the July or August BOD meeting
Membership [Khris Rickman]
No report
Membership Outreach [Jim Buford]
No report
Ethics/Bylaws [Tim Roethler]
No report
Director of Operations [Chuck Gast]
Discussed Highlands and SIGCSA event summaries
MVGCSA annual dues – approx. 50% have been received to date
Will mail check directly to Melchior for MV donation
GCSAA nomination letter for Jeff White to be added to GCSAA BOD ballot, complete and signed by Mike Null. Will be sent to GCSAA.
Possibility of participating in logo ball event – declined
Discussed BOD change-over anticipated for November of 2017. BOD members going off; Pini and Patterson. Will also need replacement for Schwierjohn (1 year term).
Assistant Liaison’s [Mike Smith / Kolby Armbruster]
No report
Associate Liaison’s [Ron Exler / Dan Randant]
No report
OLD BUSINESS:
Posting of Xi’s report on billbugs discussed. Must wait until published by GCSAA.
NEW BUSINESS:
Discussed golf event formats. All agreed that format of 9 best ball and 9 shamble tee/alternate shot was well received at Highlands Spring Classic.
Need fresh ideas to increase participation at monthly events!
NEXT BOD MEETING – Wednesday, July 12, 2017 – Hosts Armbruster and Smith
MOTION TO ADJOURN Motion by Justen Patterson Second by Rob Kick