ALSRI MAY 1999

BOARD MEETING

MINUTES MARCH 17, 2000

I. OLD BUSINESS

1. WESTRIDGE

BOARD DECIDED TO CONSIDER WESTRIDGE FOR 2000 TOURNAMENT SCHEDULE; FEEDBACK WAS GENERALLY POSITIVE

II. REPORTS

1. PRESIDENT’S REPORT

GLAD TO BE BACK FROM NORTH CAROLINA; EX-PRESIDENT, BEN NOVICKI IS ALIVE AND WELL IN VIRGINIA AND SEND HIS REGARDS

2. TOURNAMENT CHAIRMAN’S REPORT

WILL CALL EVERYONE WHO SIGNED UP FOR LOS SERRANOS TO REMIND THEM OF THEIR ASSIGNMENTS

3. TREASURER’S REPORT

WESTRIDGE GENERATED $172 LOSS DUE TO CHARGING MEMBERS FEE AT COST ($65).

CLUB’S TAX RETURN HAS BEEN COMPLETED AND FILED. OWED APPROXIMATELY $200 TO IRS AND FTB.

PROJECTED PROFIT FOR LOS SERRANOS IS $400.

BEGINNING BANK BALANCE FOR CY2000 IS $2637; MOST HAS BEEN DEDICATED TO PURCHASE OF NEW COMPUTER AND SOFTWARE.

4. RULES COMMITTEE REPORT

NO RULES DISCUSSION; DISCUSSION ON ETIQUETTE (DIVOTS, BALL MARKS, AND PACE OF PLAY); DENNIS WILL WRITE AN ARTICLE FOR THE MARCH NEWSLETTER (DEADLINE IS 3/31/2000).

5. MEMBERSHIP CHAIRMAN’S REPORT

95 MEMBERS FOR CY2000 (SAME AS CY1999) WITH 3 UNPAID; JAMES WILL SECURE PAYMENT PRIOR TO LOS SERRANOS TOURNAMENT.

JAMES WILL GET DATABASE TO TIM AND GEORGE BY NEWSLETTER DEADLINE (3/31/2000).

6. HANDICAP CHAIRMAN’S REPORT

ARCHIE WILL SEND THE HANDICAP STATISTICS TO TIM EACH MONTH FOR PUBLISHING IN THE NEWSLETTER (CLUB AVERAGE, LOWEST INDEX, MOST IMPROVED, ETC.)

7. WEBMASTER REPORT

GEORGE WILL PROVIDE LINK TO SCGA FOR OUR NEW WEBSITE (WWW.ALSRI.COM)

8. NEWSLETTER EDITOR REPORT

ABSENT; ALL ARTICLES SHOULD BE SENT BY 3/31/2000.

III. NEW BUSINESS

1. ALSRI CUP

BOARD VOTED TO RESUME ALSRI CUP COMPETITION THIS YEAR; CAPTAINS FROM LAST YEAR WILL MEET TO FINALIZE RULES AND SCHEDULE.

STEPHEN WILL ARRANGE MEETING; KIRK WILL REPRESENT POTENTIAL EL SEGUNDO TEAM, AND A SECOND HQ TEAM MAY BE ESTABLISHED.

2. SCGA AFFILIATE TEAM

BOARD VOTED TO FIELD A TEAM TO COMPETE IN THE 18 HOLE MATCHES OVER 6 MONTHS ( 1 MATCH PER MONTH, BEGINNING IN MAY).

BOARD VOTED GEORGE MURPHY AS CAPTAIN, AND DON STEPHENS AS ASSITANT CAPTAIN;

TEAM MEMBERS:

GEORGE MURPHY, DON STEPHENS, LARRY TAYLOR, VICTOR VANNUKUL, KIRK BOSWELL, STEPHEN KLOTZ, STAN GIN, DENNIS MURAKAMI, ARCHIE NAKAOKA, BOB WATSON?, HOWARD WU?, ROBERT MAGGIO?, JIMMY HENSON?, BRYAN INOUE?, WAYNE NAKAMA?, BERNARD PENAFUERTE? (NEED 12 PLAYERS).

GEORGE WILL CONTACT OTHERS FOR INTEREST AND ATTEND CAPTAINS MEETING. FIRST TOURNAMENT IS IN MAY.

3. SCGA/YEAR-END TOURNAMENT

BOARD VOTED TO DROP SCGA DUE TO INCREASE IN FEE AND LATE STARTING TIME OFFERED. BOARD MEMBERS WILL RESEARCH ALTERNATIVES FOR NEXT MEETING.

4. SURVEY 2000

BOARD WILL VOTE ON SURVEY 2000 TO BE SENT OUT IN JULY NEWSLETTER AT MAY MEETING.

 

NEXT MEETING IS MAY 12, 2000.