March 3, 2010
Board Members Present: Bill Timmer, Rick Torkkola, Jim Anderson
Members Present: Troy Malo
President Mel Doherty called the meeting to order at 6:03 PM. A quorum was declard. The agenda was reviewed and approved as submitted.
Secretary’s Report: The minutes from the February meeting were approved as written.
Treasurer’s Report: No changes. The money for Dave Hollander’s hole in one last year will be held until May 1st, and if we do not hear from him, a decision on its disposition will be made.
Old Business:
• Final Handbook Review. Final changes were made to the Tournament of Champions shootout format and the Senior 8 man team captain.
• Rules Committee Report – members are still being recruited.
• TPP Class. Sign up flyers were distributed for board members.
New Business:
• Preliminary budget projections. No information available to determine any projections yet.
• Add new bulletin board. Bill Timmer and Brian Dingmann volunteered to get a new bulletin board and update the other two.
• Tournament of Director assignments. Initial assignments were made and will be finalized at the April meeting.
• USGA Rules seminars. Mel Doherty will attend one of the rules seminars.
The meeting adjourned at 7:15 PM.