Board Meeting

Event Date:

5/20/2016

Event Time:

8:30 am

Category:

Members

Willoughby Golf Club, Inc.
Board of Directors Meeting
Friday, May 20, 2016
Willoughby Room
8:30AM

AGENDA

1. Call the meeting to order and verify quorum

2. Member Comments

3. Approval of the Board of Directors Minutes of April 22 and May 13, 2016.

4. Treasurer�s Report
A. April Financials
B. 2016-17 Budget

5. General Managers Report
A. Membership
B. Real Estate Report & Property Updates
C. Speeding
D. Approval of additional capital for drainage repair

6. Old Business
A. 2016 Board Priorities & Strategic Objectives

7. New Business
A. Survey
B .Committee Reports
1) Communications
a. Willoughby Foundation
2) Finance
3) Fitness & Health
4) Food & Beverage/ Member Services
5) Golf
6) Green
7) Strategy, Membership & Marketing
8) Properties & Improvements
9) By-Laws

8. Member Comments

9. Executive Session (Legal)

10. Adjourn

Upcoming Board Meeting Dates: June 17, August 5 (BUDGET), September 16, October 21, November 18, December 16

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