Meeting Agenda
Monday, June 7, 2010
6:00 p.m. T's at Pebble Creek
Board Members Present: Tony Graning, Rick Torkkola
Members Present: Troy Malo, Jerry Vetsch, Gary Obele, Lyle Herbst
President Mel Doherty called the meeting to order at 6:02 PM. A quorum was declared. The agenda was reviewed and approved as submitted.
Secretary’s Report: the minutes from the May meeting were reviewed and approved as written.
Treasurer’s Report: After reviewing the current membership numbers and comparing with what we had budgeted, we should be fine and will not need to alter the budget. Currently we have 127 paid members.
Old Business:
o League Updates. All leagues are now posting weekly results.
o Year Long Event updates. Everything is right on schedule. One comment was presented and will need to be discussed during the winter meetings: if the brackets come out with 1st round byes, the previous year’s winners should get the byes.
o By-Law changes. Mark Staller will write up the proposed changes and send them to the board members for review once again. Final approval by the board will be at the August meeting. Then an email will be sent to the membership to notify them that we will be recommending by-law changes at the Fall Banquet for their consideration and vote.
New Business:
o High Ball Low Ball AAR. Write up presented and filed.
o Guest Day Update. Gary Obele has been working hard recruiting sponsors and has a good handle on the tournament. Board members are encouraged to start talking to various members and remind them to sign up for Guest Day.
The meeting adjourned at 6:58 PM.