RANCHO BERNARDO INN MEN’S GOLF CLUB
Minutes of the Meeting of the RBIMGC Board of Directors
Held in the Veranda Bar on September 21, 2017
In attendance were: Dick Faxon, Jeff Owens, Jerry Canning, Greg Gattuso, Ron Lacy, Dom Nigro, John Dunn. Absent were Kersey, Connolly, Sonnack and Walkington.
The meeting was called to order at 9:00 AM by Dick Faxon, President of the Board.
Dick Faxon noted that the minutes of the August regular Board Meeting had been posted and asked for a motion to approve. MSUA.
Jerry Canning presented the Treasurer’s Report. With dues collection, SCGA charges and expenses (tournament awards) operating cash balance as of September 21 was $10,405.38. Motion to approve MSUA.
Dick Faxon reported that the Club currently has 196 total members comprised of 185 Full, 5 Associate and 6 Complimentary members. We have had 3 new full members sign up since the August meeting.
Director of Golf
Nolan Schmuckle started discussion about range mat improvement. Hoping for change to mats by 1st quarter if approved in budget next year. Nolan also stated that new flat back carts are coming to help with bag retrieval during big tournaments. A new discussion started about the lateral hazard behind number 13. Nolan will look into it.
Tournament Director Report
Dick Faxon stated all formats for October tournaments have been updated. Some discussion regarding what par 3’s to use for the next tournament their. Also, there was some discussion about tee’s to use at CMR.
Gregg Gattuso reported on the no-postings and net par or better reports. Gregg discussed some members who have not posted in multiple tournaments. Penalty rounds were issued.
Dom Nigro reported the tournaments listed on the registration page have been updated thru October.
Rules Committee Report
Discussion centered around the lateral hazard marked as out of bounds on number 13.
SCGA Chairman’s and Special Ops
Jeff Owens stated we have a contract for the Annual dinner on November 1st. Prices for Dinner/Golf should stay the same. Sign up sheets for the Golf/Dinner will be in the hallway on the RBIMGC board.
The two President Cup championship rounds are scheduled. Issues with the current President Cup rounds were: where to tee off on 14; how to get observers for matches; observers should not play golf while observing; match players do not have to ride in the same cart.
There is a proposal to recognize contributing members of the club at the annual meeting. MS 6 approve with 1 abstain.
The nominating committee for the 2018 board will be John Kersey, Tom Connolly and Gregg Gattuso. The posting of the proposed new members should be done by October 17, 2017.
Next BOD meeting will be October 19 at 8:00 AM.
Motion to adjourn at 10:25 AM. MSUA.
Respectfully submitted, Tom Connolly