MVGCSA
Board of Directors Meeting
Minutes – June 9, 2020
VIDEO CONFERENCE MEETING
Khris Rickman
Rob Kick
Chris Finnerty
John Briggs
Dave Pini
Jimmy Bucher
Corey Harvey
Jeff Stickford
Matt Czarnecki
Rich Carlson
Adam Lewis
Erik Parker
Rob Schaff
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.
COMMITTEE REPORTS:
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]
No report
“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]
No report
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]
No report
OLD BUSINESS:
$20/MV member to MAGA for dues 2020. 50% now with balance due in July
NEW BUSINESS:
Annual meeting?
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