“Club Meeting Member Prep” Board Meeting Minutes

July 27th, 2023

Members Present:

Kris Holloway

Tim VanAukin

PJ Lausch

Shawn Martin

Chris Rozum

Danny Dugan

Marquesa Newman

Justin Juzwick

Elmer Sakuma

Tee pad decision

Discussion on pavers

Tim motions to have Evan replace hole #2 with pavers. PJ seconds. Unanimous approval.

Evan will coordinate with the TeePad PM’s to complete plan.

Discussed plan for pouring 5 and 16

Need water

We can use a coupler to access water. Need to procure.

PM’s will decide on a date for the work.

Prepare for meetings involving Club Members.

Discussed ways to involve the members in the club activities.

Members priority is to know what is going on with finances

Shawn will provide Justin with transaction details for all accounts through July 31st with ending balances. Justin will prepare financials to be available for meetings/members

Discussion on benefits to club members

Discount on dubs. Decided against.

New tee pads will be a big benefit

Early registration/discounts to club events.

doubles money and how much goes to club.

Financial Update:

Balances:

Cash: $287

Verity Bank $807

Old Bank: $489

Paypal: $587

Next Meeting? August 23rd

Marquesa motioned to adjourn. Seconded. Unanimously passed.