Meeting Minutes |
EWMGA BOARD MEETING JANUARY 8, 2013 This Eagle Watch Men’s Golf Association (EWMGA) Board meeting was started at 6:00 pm in the Eagle Watch Club House. Board members attending were Jim Gould, Gary Janos, Frank Peters, Marc Reinecke, Erik Rosengren, David Scott, Sergio Silva, Bob Smith and Larry Terry. Absentees were Tony Jones and Bruce Worthington. Phil Suiter of the Canongate/Eagle Watch staff was also in attendance. The election of 2013 Board Officers was chaired by David as the Acting Secretary. Nominated and elected by the attendees were Gary Janos (President), Jim Gould (Vice President), David Scott (Secretary) and Erik Rosengren (Treasurer). The Board recognized and welcomed the newly elected Board members (Gary, David, Erik, Marc, Sergio and Larry). Erik presented the Treasurer’s Report depicting a December 31, 2012 yearend bank balance of $1,215.87 with no outstanding debts. He also reported that 2012 yearend membership stood at 112 and that 2013 current membership was 70. It was agreed that additional efforts need to be taken to publicize this organization within the Eagle Watch and Bentwater club membership in order to maximize the EWMGA membership. A membership committee (Gary, Sergio, Mark and Bob) was established to organize this effort.
Tournament Schedules: The Board then addressed scheduling of EWMGA tournaments planned for this year with Gary distributing a preliminary schedule to the attendees. Discussed were the tournament names, dates, chairmen and an overview of tournament formats. The following schedule was agreed upon with Gary to coordinate finalization with Phil Suiter:
Bob announced that the annual Eagle Watch vs. Bridgemill MGA Match Play tournament is scheduled for September 14/15. Phil advised that the club will be accomplishing ground aerification on June 10 and August 5 thereby eliminating the scheduling of tournament for a couple of weeks following these dates. He also indicated that the Club-sponsored tournaments are currently scheduled for Member/Member on June 29/30; Member/Guest on August 2/4; and Club Championships on the weekends of July 20 and July 27.
Other Business: Gary advised that he will be updating our website. Phil briefly discussed on-going golf course projects including the current status of golf cart repairs and golf path restoration. He also advised that Scott Szymoniak (Eagle Watch and Bentwater General Manager) will be leaving during February to accept a new position at an equity golf course in Denver, Colorado. There was no further new business presented and this meeting was adjourned at 7:00 pm. The next EWMGA Board meeting will be held on Tuesday night (February 12th) starting at 6:00 pm.
|
||||||||||||||||||||||||||||||||||||||||||
Respectively submitted: David Scott - Secretary |