Board of Directors Meeting
Minutes – June 9, 2020
VIDEO CONFERENCE MEETING
Tim Doll – Website
Chuck Gast – DO
Roethler / Buford – Hist
Carter DeMay – Ch Del
James Arnold – ET
President’s Report [Khris Rickman]
GG done electronically for first time – Spring/Summer 2020
Steve Randall—GCSAA still looking to provide updates for facilities: bunker rakes, 2 to a cart, cup setting procedures etc. Distancing and sanitation still on going. 5 different options for national show in Vegas. Different levels for participation.
Approval of Minutes from Motion by: Seconded by:
May 13, 2020 Chris Finnerty Dave Pini
Treasurer’s Report [Chris Finnerty]
Current balance reported at US Bank: $69,342.22
All things considered…on budget.
Education [John Briggs/Dave Pini/Jimmy Bucher]
MoGIC cancelled. Will discuss shop tour and fall events at later meeting.
MV Championship event to include a scramble format option.
Tim Allen, Joe Watcher and Dan Lloyd have agreed to host respective events (again) in 2021
Research [Rob Kick/Rich Carlson]
Approved! (4) scholarship recipients for the 2020-21 school calendar year. All Legacy@ $500 each to include Madison Brown, Elena Ritchey, Anne Morgan and Charles Galentine.
Membership [Adam Lewis/Carter DeMay]
1 New member, 2ndasst Tapawingo – Patrick Flanagan – Approved
Membership Outreach and Ethics & By-Laws [Schaff/Finnerty/Stickford/Carlson]
“Posting” issues on website – Lamma to check it out
BMP’s [Matt Czarnecki/Carter DeMay]
No updates/no meetings, Rachel working through chapters. Still 3 weeks behind. Aug 1 rough draft scheduled to be complete. Board set to review when this is complete.
Email pics of almost anything – Carter DeMay to send request
Director of Operations [Chuck Gast]
Top Golf still tentative – set for August 14 Friday
119/210 dues paid. No complications with ASPs. $47k of 56k pledged has been received for ASP
Assistant Liaisons [Jeff Stickford/Corey Harvey]
No report, no meetings scheduled
Affiliate Liaisons [Eric Parker/Rich Carlson]
HISTORICAL COMMITTEE [Jim Buford/Tim Roethler]
Send articles for 75thbook if you would like to contribute. SOP pictures also requested
EQUIPMENT TECH LIAISON [James Arnold]
$20/MV member to MAGA for dues 2020. 50% now with balance due in July
Possible Christmas/Formal w/ wives?
BOD meeting in July? Sybergs?
NEXT BOD MEETING – July8, 2020 1:00 PM ?
Yes – Syberg’s 1PM – if possible
MOTION TO ADJOURN Motion by Second by
John Briggs Dave Pini