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 SGCC Board Minutes  

 

Sunland Golf and Country Club
Board of Director's Meeting Minutes
November 15, 2011

As we continue work on the new web site the minutes will be available in PDF form only. Thank you for your patience.

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Sunland G&CC Annual Meeting
June 7, 2011 - Summary

The meeting was called to order by President Bill Engle. Bill reported that the early sign-up this year assisted the Board with the budgeting process and expects to use the same process next year. Last year’s donations to the club both from members and non-members helped the club out last year. This year the club will be requesting donations again with a new program of matching funds with the generosity of some members providing the matching funds. Bill gave a review of the Café (and catering) past budgetary issues and the great strides that have been made this last year to almost break even. He also reviewed the ProShop efforts this past year and expectations for the coming year. Bill stated that a rough mower has been purchased for the course maintenance (details posted in the May Board minutes). Tyler was offered another job at a golf course in Colorado; fortunately for us he has decided not to accept the offer and remain at Sunland. Bill reminded the members to use the facilities here and assist in getting the word out about Sunland.

President Bill Engle then introduced the current Board members and thanked them for their service. The three candidates for the 2011-2012 Board were introduced with a brief bio of each: Bob Greer, Mark Warren, and Allen Weinert.

Bob Greer, Treasurer, presented this year’s budget which is tight and doesn’t allow any “wiggle room”. He summarized that the club was able to manage within last year’s budget with the club donations, increased income from the ProShop and driving range, bar profits, great strides by the food/beverage, and Danny’s maintenance budget savings of $36,000. Donations are included as a line item for the 2011-2012 annual budget.

Marsha Carr, Membership Committee chair, introduced the committee members. Marsha reviewed the Ambassador program, realtor incentive program, and the Business Membership program including the T-box advertising efforts by Rick Godfrey. Several of the audience members held up some of the signs that are ready to be placed at some of the T boxes on the course. The efforts of Henry Meyer, Ruth Lowe, and Mark Warren resulted in a great Marketing manual for the club. The club will be part of the Lavender Festival thanks to the efforts of Elaine Barnhart with website ads with our golfing rates. Links to the festival can be found at the first page of our website. Carol Goodman has worked on the B&B promotions. Marsha also reviewed the efforts that went into the Open House held last weekend.

Jay Tomlin, Golf Committee chair, reviewed what the golf committee actual does and introduced its members. Accomplishments during the last year included opening up the Super Senior tournament to both men and women, starter tee times within the draw times for Monday and Fridays, created a rate card for the public with public play and membership rates, implemented several local rules which are published in the monthly newsletters, and provided a rules seminar conducted by Dick Baughn and Witta Priester. Brendon Hudson is the new Evan’s Scholarship candidate this year needing 25 caddy experiences with our members this summer. A signup sheet will be posted in the ProShop.

Pete Wilson, Green’s Committee chair, introduced his committee members. Signup sheets are now in the ProShop for the June 14th course work party as well as the “Adopt a hole” program where volunteers can sign up to assist in divot patrol and landscaping duties for a hole of their choice. Pete also expressed his thanks to Danny for all the work that he does for the golf course.

Marty O’Brien, House Committee chair, reported that three job descriptions are ready for final review at the next board meeting.

Judy Nordyke gave a communications update. The Bylaws and Management Policies are now posted on the website in the Members Only section. Two new policies have been added this year: 1.13 Monetary, Property, and Services donations and 3.2-1 Outside Play by Non Members. She also reminded members to be sure to notify the Business office with any address, phone, or email information changes for continued club communication. Judy thanked Mandy Abrahms and Terry Samphire for all the work they have provided.

Tyler Sweet, General Manager, announced that Sunland will be hosting the ESPN tournament (the Regional Qualifying ESPN tournament) this year with the potential of 120-130 players. The regional qualifiers then go to Las Vegas for the National ESPN Challenge. Tyler also announced some upcoming club events: “Senior Prom” dinner June 9th; Sunland will be hosting the TOP (Teams of the Peninsula) women team players here on Monday, June 13th; Men’s Club mixer June 15th; Member/Member event June 17 & 18th; July 4th social and golfing members 3-par club golfing event; and the Men’s Club Member/Guest 25th anniversary tournament held July 14 – 16. Tyler also is booking tournaments for a 3-year rate. Boeing league is considering a late October event. He encouraged all members to invite a guest to our events and remind people that the clubhouse has room rentals for different functions. Tyler thanked the Men’s Club and the Mullikins for the great job on the coat closet outside the banquet facilities. A sign will be going up on Hole #2 facing Sequim Avenue advertising weekend public tee times available and memberships available; also working on placement of a sign on Hwy 101. Tyler thanked his “team” of employees at the clubhouse.

Following the formal quorum establishment presented by Judy Nordyke, Bill Engle introduced the newly elected Board members: Bob Greer, Mark Warren, and Allen Weinert.

There being no further questions, Bill Engle adjourned the meeting. The new Board went into Executive Session for the election of the new board officers.

Respectively submitted by

Judy Nordyke, Secretary

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