1 – Call to Order

  • Members present: 
  • Regrets: 

2 – Acceptance of the Agenda

3 – Acceptance of Last meeting’s minutes – Nov 1, 2022 

4 – Business Arising from last month’s minutes and Action items

  • Scott ordered locks
  • Scott rented a storage locker  

 

5 – Directors Reports

  • Course Development – Scott
    1. Sub-committee for snow clearing at the courses
    2. Sea Can storage at Dief
    3. Donna Birkmaier meeting with the city

 

  • League Director – Kris

 

  • Sport Development – Alex 

 

  • Membership Development – Jakob

 

  • Putting league

 

  • Tournament Director – Vacant 
    1. Need to form a tournament committee and work with Kodi to start planning dates for the upcoming season. Clint and Brandon were interested in helping this year   Who wants to be on this committee and start this process? 

 

  • Finance Director – Jason

 

  • Communications Directory – Vacant
    1. Scott can help post info on the website and Kevin said he could also help us out until we find someone
  • Secretary – Vacant

 

  • President – Wendy
    1. MOU
    2. Sub-committee for Bylaws / Director positions

6 – Other Business

  • Homeless shelter near William A Reed Park

7 – Adjournment