| BCMGA BOARD MEETING Agenda Date: Thursday 8/24/2023 | Meeting called by President Type of meeting August Board Meeting Facilitator Note taker TBD Time 4:00-End 5PM Place Bull Creek Pro Shop Snack Bar | |
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Attendees: Will Allred, Bill Shelton, Don McClintock, Doug Speakman, Peter Anderson, Eric Engsberg, Dean Wilson
| Time | Topic | Leader | Board Action/ Outcome |
| 3:30– 4:00 | Informal time for sharing and eating | None | |
| 4:00– 4:05 | Preliminaries Appoint Note takerAgenda ReviewCheck-insVisitors Self-IntroductionComments from Course | Doug | Approve Accept/Modify Share/Listen Share/Listen Share/Listen |
| 4:05– 4:10 | Approve minutes of the July Board meeting | Board | Approve |
| 4:10– 4:20 | Treasurer’s report: Financial review checking account status, number of current members. | Will | Approve |
| 4:20– 4:45 | Tournament Director’s Report –Upcoming 2023 Tournament Schedule, Schedule Club Championship…review dates/times/formats. | Peter | Approve |
| 4:45–4:50 | Rules Committee report | Dean | Approve |
| 4:50–4:55 | Handicaps – Posting for GHIN in clubhouse and online. | Don Peter | Approve |
| 4:55– 5:00 | Review Decisions, Tasks, Next meeting date 9/___/23 Debrief/ Evaluate MeetingAdjourn Meeting | Board | Discuss Decisions Go home |
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