June, 2023 Board Minutes
Meeting called to order at 5:30pm on Thursday June 1, 2023
Present: Doug Marinkovich, Chuck Pickett, James Kaku, Chris Dierkes, Rafa Carmona, Nick Williams & John Driver (guest)
Not Present: Jim Cowie, Andrew Clauson Heath Black (guest) & Chris Walker
Approval of May 2023 Meeting minutes tabled to July meeting due to not being completed on time.
Franco Montes has agreed to be Communications Director effective July 1, 223. Doug Marinkovich and Heath Black are training him on the systems in the month of June 2023.
2024 Away Schedule almost complete. Still waiting on contracts from Harding Park and Corica Park.
Annual Audit Scheduled for June 22, 2023 with Doug, Rafa and Chris.
Discussed weekday tournaments. Peter Malloy asked if it was something we would consider as they did it a number of years ago. The answer is we can certainly support it if we can find someone to run it. No action taken.
Chris Dierkes will look at Hole in One insurance for the club and report back in July.
Approved Closest to the pin for Poppy Hills. (4) $50 PGA Superstore gift cards. 10% discount costs us $180. Thanks Nick & John!
Finance: Business as usual. Club in good financial shape. Projected bank balance on 12/31/2023 is $6,500.
Communications: Heath not present. Told board to help find content for newsletter.
Tournaments: May we had ILN/Annual Meeting and Monarch Bay in May. Both were excellent days and ran smoothly. Some pace of play issues which we continue working on.
Meeting adjourned at 6:30pm.