Board Meeting

 Spring Run Golf Club Community Association, Inc.

Board of Directors Meeting

Thursday October 22, 2015

AT SPRING RUN GOLF CLUB 3:00 pm

LAKEVIEW ROOM

• Open Comment Period
• Pledge of Allegiance & Call to Order                                             Jim Ward

• Roll Call                                                                                                       Joy Ellis
• Approval of  8-27-15 Board Meeting Minutes                            Jim Ward
• Committee Reports

• Architectural Review                                                                     Ron Klocke
• Bocce & Tennis                                                                                 Ron Klocke
• Communications                                                                             Jim Rock
• External Affairs                                                                                                Marilyn Edwards
• Finance                                                                                                                Eliot Rothwell
• Fitness                                                                                                 Ron Zieziula
• Golf                                                                                                       Ron Zieziula
• Greens                                                                                                                 Jim Rock
• House                                                                                                   Carol Furtwengler
• iLife                                                                                                       Bill Furtwengler
• Landscape Committee                                                                  Nancy Camodeca
• Neighborhood Reps                                                                       Guido Campagna
• Planning                                                                                              Jim Bartl
• Security                                                                                              Michael Zigler
  •  General Manager Report                                                                   Michael Zigler

     

  • Old Business              Items requiring Board Action
• •         New Business           Items requiring Board Action
• Proposed Amendment to Rules and Regulations, Article 4 "Discipline"

  current verbiage:

                  Member Conduct. Members are responsible for their own conduct and for the conduct of their children                     and guests. The Association shall be the sole judge of what constitutes improper conduct, but improper                               conduct will include, without limitation:

                    (i)  abuse of Association personnel, or employees, (insert) "board members, subcontractors, and other         members. This shall include, but not be limited to, written or verbal abuse and slander."

• Golf Committee recommendation for 9 Hole Play policy amendment

  On Saturdays and Sundays there would be no limitations for 9-hole play.

  There would be no changes to Fridays and Mondays regarding 9-hole play, which would be to stay with the current policy the Pro Shop is practicing of “Six 9-hole tee times Fridays and Mondays from 7:47 a.m. to 8:27 a.m. on the back 9."  On the front 9, no 9-hole play is allowed until after 2:00 p.m.  One Chelsea point is applied.  These limitations apply only during the months of January, February and March.

   

• Golf Tournament Request on Sat Nov 7, 2015 for 24 ppl at 1 PM S/G - EWGA

The next Meeting is the Meeting on Thursday November 19, 2015 at 3 PM

IX. Adjournment

If you have any comments or questions pertaining to any items listed on this agenda, please email them to Iva at [email protected]. Thank you.   Rev. Oct 21 2015