ALSRI BOARD MEETING
MINUTES NOVEMBER 16, 2001
I. OLD BUSINESS
10 Year Celebration: Victor will secure the gifts will contain the new logo
and commemoration of the 10-year anniversary on it (see below for budget amount).
Emergency
Procedures: Victor will bring a draft proposal to the next meeting.
Bank
Account: Victor and Stan T. will ensure that the transition is completed after the Sierra
Lakes tournament.
II. REPORTS
1. PRESIDENTS REPORT
None.
2. TOURNAMENT CHAIRMANS REPORT
Rick will e-mail the sign-up duties for Sierra Lakes.
2002 Final Tournament Calendar:
All
contracts have been secured
3. TREASURERS REPORT
Club
has approx. $2,500 going into the Sierra Lakes tournament.
4. RULES COMMITTEE REPORT
Nothing to report.
5. MEMBERSHIP CHAIRMANS REPORT
Dennis will send out follow-up letters for 2002 membership this month and
collect any remaining dues at Sierra Lakes.
To
date: 62 paid, 3 new members, 1 member leaving
6. HANDICAP CHAIRMANS REPORT
Most improved member is Tim Baldwin.
7. WEBMASTER REPORT
IRL paid through 2011.
8. NEWSLETTER EDITOR REPORT
Newsletter articles already received for next issue.
III. NEW BUSINESS
10
year prizes and budget - $1,800 total for both.
Tournament late fees - motion
failed.
Guest Flight - motion
passed: "modified Callaway" maximum 36.4/men, 40.4/women.
2002 Budget motion failed;
will be reworked for next meeting.
2002 Board President,
Stephen Klotz
Treasurer, Stan Teragawa
Tournaments, Rick Sackett
Competition, Larry Taylor, Bryan Inoue
Handicap & Membership, Dennis Murakami
Rules, Don Stephens, Stan Gin
Newsletter & Web, George Murphy, Victor Vannukul
At-Large, Archie Nakaoka, James Rhodes, Kirk Boswell, Tim Baldwin, Bernard Penafuerte, Howard Wu
Total: 16
NEXT
MEETING IS JANUARY 18, 2002.