November 15, 2023

Called to order at 5:32 with the following directors present: Bruce Reeh, Stacy

Colvin, Eric Zey, Robert McCall, Chris Meade, Jim Penn, Ron Moerbe, Houston

Haley, Jason Hensley, Stephen Knight.

MINUTES

Accepted and approved as transmitted by Eric and Bruce.

FINANCE

Kelly has resigned as treasurer due to work conflict and Robert McCall was

nominated by Stacy as her replacement, seconded by Eric. Motion passed. Stacy

noted current balance; outstanding expenditures (instruction + grants) and

average annual expenditures.

ORDERS

Chris reported that caps and balls have been delivered but the bulk of equipment

ordered will arrive In January. Plan to move up ordering timeline for 2024

discussed.

NEW BUSINESS

Stacy recapped tournament revenues by revenue source.

Jason to publish the junior golf schedule and minutes to website.

Jim made an impassioned plea for massive attention on our website and

electronic footprint. He likes the quality of the work produced by high school

students but they must not be involved in other sports that conflict with golf. He

also advised the board to appoint a dedicated member to this task since it

involves detailed instruction and supervision of the students.

Stacy announced we will begin working on the tournament schedule at the

January meeting.

He also reminded us there is no meeting scheduled for December.

Meeting adjourned by Bruce and Stacy at 6:26.

Ron Moerbe

Secretary