Minutes, Dec 2017

Publicity (Rob Norman) Altadena Senior Men’s Golf Club

Minutes of the Board of Directors Meeting on 12-07-2017

The meeting was called to order at 7:00 AM.  The following members were present:

Steve Hunt, Mike Anderson, Russ Loman, Don Slater, Andy Pollack, Park Cockerill

Minutes from the previous meeting were approved.

Treasurer’s Report

The November 30, 2017 bank balance is $4,566.11.  The change from the prior month would be a decrease of $2,245.04.

The cost for birthday lunches for November was $22.50.  

Additional costs were for 10 Turkey Shoot certificates at $10 each, 76 stamps for the Board Election Ballots ($37.24) and 76 envelopes for the ballots ($3.04) for a total of $140.28.

Committee Reports were as follows:

Board/Elections

Ballots that had been sent out in the previous week will be counted by Park Cockerill after today’s round.

 

The following expenses were presented and approved by the Board:

LA Golf Clubs renewal - $199.00

GoDaddy feed to maintain our URL for one year - $25.16.

No other changes from the prior meeting.

Rules /Publicity(Park Cockerill)

No changes from the prior month’s report.

Membership (Don Slater)

Don stated that there are currently 18 members who have paid the 2018 renewal while 22 have not.  Don will wait one more week before he pursues the “non-payers.”

Tournament (Steve Hunt for Jack Jourden)

This month’s away game is schedules for the third Tuesday of the month (12/19/17).  Steve will confirm with Jack as to the location and the time(s).

Entertainment 

There is 1 birthday lunch for December.  

For the Annual Couples dinner, the cost to the club was just short of $1,100.

Handicap (Steve Hunt)

No changes were suggested.  

GENERAL ANNOUNCEMENTS    

Jack is working on the 2018 calendar.  The first “game” format is Red, White and Blue.

The meeting adjourned at 7:15 AM.

Next month’s meeting is set for Thursday, January 4, 2018 at 7:00 AM.

Altadena Senior Men's Golf Club

1456 E Mendocino St.

Altadena, CA 91001