Board Meeting

Event Date: Thursday, February 25, 2016
Event End Date: Thursday, February 25, 2016
Event Category / Group: Club Schedule / Members

 

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Spring Run Golf Club Community Association, Inc.

Board of Directors Meeting

Thursday February 25, 2016

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  1-28-16 Board Meeting Minutes                                                Jim Ward
  • Special Guest Speaker - Village of Estero Update                          Mayor Nick Batos
  • Committee Reports
  • Architectural Review                                                                       Ron Klocke
  • Bocce & Tennis                                                                                  Ron Klocke
  • Communications                                                                               Sandy Varnum
  • External Affairs                                                                                  Marilyn Edwards
  • Finance                                                                                                 Eliot Rothwell
  • Fitness                                                                                                  Ron Zieziula
  • Golf                                                                                                        Ron Zieziula
  • Greens                                                                                                  Jim Rock
  • House                                                                                                   Carol Furtwengler
    • Consider amending policy on Trivia reservations
  • iLife                                                                                                        Bill Furtwengler
  • Landscape Committee                                                                     Nancy Camodeca
  • Neighborhood Reps                                                                        Guido Campagna
  • Nominating Committee                                                                   Sandy Varnum
    • Election Update
  • Planning                                                                                               Jim Bartl
  • Privacy and Safety                                                                           Sandy Varnum
    •  General Manager Report                                                                      Michael Zigler

       

    • Old Business               Items requiring Board Action

       

    •          New Business            Items requiring Board Action
  • Proposed Chelsea Points Procedure for Cart Path Only Days
    • Taken from the Golf Committee Minutes: "Due to extreme weather conditions, having to limit carts to cart path only has created significant revenue loss. It was recommended that if a person elects to play on the days when this is the situation, that they not be assigned a Chelsea Point. This would be for this season only, and only apply to the days when it is for the entire day. "
  • Proposed Creation of a Dress Code for Bocce Ball, Rules and Regulations, Article XXII 22.b "Attire"
    • Members using the bocce courts adhere to the Spring Run published dress code.
    • During cooler weather, however, exceptions to the dress code attire include wearing warmer and more protective clothing such as jeans, sweatshirts, and jogging suits.
  • Amendment to the Dress Code for Tennis, Article XVII, 18.12 Attire
    • Proper tennis attire must be worn while on the tennis courts. This attire includes collared shirts and non-collared micro-fiber shirts, sleeveless “made for tennis” shirts, and tennis shorts.
    • Ladies may wear ladies’ tennis-wear including collared shirts, sleeveless tennis shirts, tennis shorts, dresses, or skirts. Lightweight, active wear workout pants and attire are allowed during cooler weather conditions.
    •  Only non-marking tennis sneakers with smooth soles may be worn on the courts.
    • The following attire is prohibited on the tennis courts: (a) large knobbed tread sneakers such as running sneakers, black-soled shoes, and cross trainers; (b) cotton tee shirts, cut-off shorts, sports bras, leotards, running shorts, jeans and cut-offs; and (c) bare-chested play
  • Proposed Adjustment to the Resale Fee Schedule
  • Increase fee from $2,500 to $3,000 for a new purchase.
  • Increase fee from $2,500 to $3,000 for an investment purchase (non-owner occupied).
  • Decrease fee from $2,500 to $750 for an owner who sells their unit in Spring Run and immediately purchases a new property within the community.

 

The next Meeting is the Annual Meeting on Thursday March 24, 2016 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. Feb 23 2016