Meeting Minutes

EWMGA BOARD MEETING

DECEMBER 14, 2010

The Eagle Watch Men’s Golf Association (EWMGA) Board meeting was started at 6:00 pm in the Eagle Watch Hearth restaurant.  All Board members were present except Alan Whitten and Bruce Worthington.  Guests in attendance were Phil Suiter of the Canongate/Eagle Watch staff.

Erik Rosengren presented the Treasurer’s Report indicating a current bank balance of $492.86 with discussion following regarding the balance still due for payment from the Member/Guest Tournament.  Erik also reported that we have received 41 memberships sign-up for the 2011 season so far.

The results of the EWMGA-sponsored Superintendent’s Revenge Tournament, held on December 4th, were reviewed.  There were 60 participants with feedback very good.  It was decided to establish this as a regular tournament next year.  Potential improvements discussed included (1) moving the tournament to an earlier month for better weather, (2) making the pin locations slightly harder, and (3) the need to have pin location sheets available in all carts.  Erik reviewed the financial summary which, after expensed, netted $318 into the EWMGA bank account.

Gary Janos then presented the current status of the 2011 Board elections for which voting will close on December 20th.  Fifty-five (55) members have voted so far.  Gary will issue an email and post to our website the election results after December 20th.  The new Board will take office effective January 1, 2011 with each serving a two-year term.

Gary distributed the draft 2011 EWMGA Tournament schedule for discussion.  The upcoming Bloody Mary Open Tournament (January 1st starting at 10:30 am) was reviewed with Jim Gould established as tournament chairman assisted by Bob and Erik.  The proposed format was discussed with sign-up sheets to be posted quickly and email flyers to be distributed to both Eagle Watch and Bentwater general membership.  The next event will be the 2-Man Combined Dogfight Tournament (February 26th).  It was decided that we, in conjunction with the Club would hold a one-day Member/Guest Tournament on May 21st in addition to our regular Mini-Member/Guest Tournament scheduled for October 1st and 2nd.  General agreement was reached on the rest of the proposed 2011 schedule.  We are also going to discuss with the Club management the possibility of holding another BBQ fund raiser during 2011.

Erik and Mark Dickson were complimented on their agreement on two discussion items and Erik and Bob Smith on their agreement on one discussion item during this meeting.

Phil Suiter proved a brief summary of on-going actions on the golf course.  These included that the front nine cart path asphalting has been completed with some concrete works still to be accomplished.  The similar effort on the back nine cart paths is still in their 2011 budget.  The tarps to cover course greens during inclement weather are due to be delivered tomorrow.  The removal of trees to open greens and improve cart path conditions is continuing.

The Board requested that Gary prepare a summary of the EWMGA actions and decisions during 2010 to be posted and emailed to the membership following the 2011 election closing.  This summary will include the decision to include Bentwater members, subject to the rules of the EWMGA Constitution/By-Laws, to join the EWMGA.  The Canongate staff will be requested to distribute this summary to the membership of both the Eagle Watch and Bentwater membership in order to encourage 2011 membership.

There was no further new business presented and the meeting was adjourned at 7:00 pm.  The next scheduled Board meeting will be held on January 11, 2011 starting at 6:00 pm.

 Respectively submitted:  David Scott - Secretary  

   
   

Eagle Watch Golf Club • 3055 Eagle Watch Drive • Woodstock, GA 30189 • 770.591.1000