BMM – June 2017

Board of Directors Meeting

Minutes – June 14, 2017– Brewhaus 141 – Schwierjohn

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

  • 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