February 3, 2010
Board Members Present: Jim Anderson, Rick Torkkola, Tony Graning
Members Present: Troy Malo
President Mel Doherty called the meeting to order at 6:05 PM. A quorum was declared. The agenda was reviewed and approved with no changes.
Secretary’s Report: The minutes from the January meeting were reviewed and approved as written.
Treasurer’s Report: No changes.
Old Business:
• Final Handbook Review. The handbook was reviewed and changes made.
• Final Event calendar and scheduling. The 2010 events and dates were reviewed. Changes were made with some dates and one event was changed.
• Final tiebreaker review. In case of ties in all events, we will follow the USGA formula to break ties
• Final Dues structure/payout pools. The board agreed not to change any dues or league fees.
• Final League proposals. League formats were reviewed and approved as submitted.
New Business:
• Plan Open House Assignments. This topic was tabled until the April meeting.
• TPP Seminar. The MGA is conducting a free seminar on the Tournament Pairing Program (TPP) that we now will be using to run all our events. Board members were highly encourage to try and get time off to attend the training seminar on March 29th.
The meeting adjourned at 6:46 PM.