Follow-up

Quorum? Yes

Scott Talked to the City regarding seacan at Diefenbaker, Depends on park.  They are looking into it.  We will likely need to get a storage unit in the meantime. Will need to figure out a payment option, possibly an SDG cc.

Scott still looking into a set of Locks

We have sign holders for Dief and Reid. Have a plan to meet with the City regarding irrigation and trees etc.

CN grant- looking into process to actually get cash from them

Donna B meeting- The City has asked that we renew maintenance contracts with them for all 3 courses. We would like to discuss the Donna course with the City given cost/theft and lack of maintenance there. Meeting is on Nov 21

We have a new contact for the afforestation area project, they will also be at the Nov 21 meeting.

Kris

Plan to start putting league in the new year

Alex

Looking to standardize the clinic, working with Escape Sports.

Jason Cotuu

The change of end of year has affected our financial picture somewhat to the negative. All told we should be ~4k in the red. A very good year.

700 lines of raw transactions to account for, there is a lot of work in financials with a big year like this.

Next year we will need a standing financial committee that meets once per month to monitor transactions and help stay on top of things.

Follow-up

Quorum?

Sign at Reid – Have everything, need to mark the ground with Shane Carter

CN grant – We did receive a call from them, we have been awarded the money.  Need to look into details. 

Need to test options for amending ground. Apollo will do a test at cost.

Teepads are in at Dief.

5×5 is the smallest and is $100/month.  5×10 is closer to $150.

Perhaps a seacan would work if the city would let us store it

Directors reports. Ideally they will be done by November meeting so we can send out a package to the membership

Board voted for Sunday November 27th 1:00pm.  Need to give notice 30-45 days(October 15-28) to the membership.

Important to only have one notice of AGM, all other notices point to the original.

Succession planning

leaving next years board:

Kodi

Kevin

Casey

May have some leads on tournament director.

May be good to build a strong committee for this work, like with ESO.

Time:

Follow-up

Quorum? Yes.

Motion to approve minutes from July, Kodi, Second Scott.

Also have the sign for Reid, still deciding location.

Need to buy a set of Locks

$25K should be coming from CN to deal with teepad and other high wear areas. May try a test of turf options on hole 1. Still negotiating options with the city.

Need to buy a full set of locks for sleeves.

NADGT, not  money maker for us. But it went well. 

CN money has not come in yet.

AGM

Fiscal year is now ending January 1st, we will have to get approval from the membership after the fact at the AGM.

Historically mid-late November. November 19 and 27 have been suggested. Jason will poll the Executive. Need to give the membership 45 days minimum. 

By laws were done last year, we may have minor changes.

We need to look at who wants to stay on the executive and who may want to change roles -Wendy will reach out to people.

I will also poll the executive on AGM dates.

Update website

Follow-up

Acceptance of Last meeting’s minutes — May 3, 2022 and June 7, 2022 – Scott and Alex

  Atlas Machining was hired to do this, fabrication is done and they are working on bracing and then powder caoting.

  We should see these in 2-3 weeks.

  2 sign holders being made 

Based on the cost of concrete / recycled rubber, this will afford us to be able to upgrade 4 or 5 holes.

So we will have to decide which ones at Diefenbaker park will make the list.

– Scott made a motion to get a set of 54 locks all keyed to one set for all of our local courses (a spend of less than $1000), 2″ by Kris. The motion passed. 

We are waiting on shirts and bag tags.

Sanctioned league just finished and a new one to start up shortly.

Glow league to start up at the end of August.

Matchplay currently only have 5 out of 8 spots filled so need to get the work out to fill these and if not, will run short. 

Alex made a motion to pay $250 to cover the remaining prizes for the juniors league tomorrow.  2″ by JG.  The motion passed.

He will use the leftover Juniors discs as prizes and top up the remaining required at Escape Sports. 

Wolf Willow walk through — new date? 

Summer Solstice — Recap — Amazing weather for this tourney. Very small group but it went very well. Thanks to Clint for his help. 

NADGT — Tourney is sold out and 1 on the waitlist. Player packs have arrived. All winners will get an invote to nationals in Texas as Saskatoon is the only location in the province to host this year • July 23-24 • Should be a really exciting event • Partial tournament in a box. NADGT national take care of much of the background work • C-tier sanctioning is completed • Kris will help run this one 

Women’s Global – August 6th- Registration is no open for this event. Women and Juniors welcome. – Tournament to take place in Regina — 2 rounds in I day 

I will follow up with Arlen as they should have had a meeting in May now 

Follow-up

Quorum? Yes

Agenda accepted

– He has asked for a number of quotes. Also looking for raised basket quotes, the group agrees that 5’ to the bottom of the basket would be a good amount of lift

Met with the City, Shane Carter wanted to look at erosion around teepads. Hole 2, they may ask us to move the pad away from the exposed root. The City sent us a letter with glowing support for the teepad surrounds, with CN sponsorship in mind. 

City to pay for 5 teepads, we have this in writing, we will cover anything else.

Waiting for final approval in writing from the Optimists, we have verbal confirmation.

Pin locations will get swopped soon. Some work will have to be done to make udisc work.

What about hole 15 teepad.  Could the city help us with it? Scott will ask.

Kara Lee (@karaleediscgolf ) wanst to run a women’s clinic through SDG, Escape is also involved with promotion.

Perhaps a park without a course but with bathrooms?

The juniors area in Diefenbaker could work. 

Is the executive ok with running it through SDG? Unanimous yes.

Wolf Willow course is very close but no baskets yet. Would like to set up an obstacle “test” for the public, John Houk will be around. Should we do this before or after ESO? Jacob will talk with John Hauk and keep us posted on dates.

Pike Lake. Jacob and Jon Storey designed a course there, it should be available for play soon.

ESO- layout is nearly finished, some new permutations this year. Looking for approval from the city to get the lions club in to serve burgers.

Solstice – Clint will be the TD.  Waiting to hear back from the City.

Hi-Key may set up for the event.

In good shape overall.

Scott took some photos of silent auction items, will post publically soon.

Women’s global event August 6th in Regina, 2 rounds in one day.