BMM June 2020

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