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December 03, 2007

November Board Meeting

Walton Club Board of Directors
Monday, November 12, 2007

The meeting was called to order by president Mark Swan at 5:50pm.

Members present were Dale Caylor, Terri Odell, Jeri Schultz, Steve Miller and Sommer Lyons. Also present was upcoming board member Linda Keeley.

The treasurer’s report was read and approved.

The minutes from the previous meeting were read and approved.

Old Business
! Still no lease from the city.
! PA system will be looked at soon.
! The new dues schedule has been decided on and will be implemented for 2008.
" Motioned by Terri, 2nd by Sommer
! The handicap computer will not be used in the 2008 golf season.
! Front railing by the steps has been fixed.

New Business
! The minutes from the meetings will be added to the website every month.
! Will be looking into getting a new cash register for the main bar.
! Will look into getting new bar stools for the main bar.
! There are some leaks in the south cart shed that will be taken care of.

Managers Report
! There were two new memberships approved.
! There are several spots in the cart shed that are still not paid for.
! Kirk is looking into getting DirecTV.
! The kids Christmas Party will be on December 9th at 1:00pm.
! The staff will each be provided with 2 shirts.
! Discussed changing the dining room by the party bar.

Superintendents Report
! Roughs were mowed today.
! Water system is working decent but three greens were not working properly.
! Pump house has been re-plumbed and is working.
! The course restroom has been closed down for the season and the water fountain has been taken down.
! There was a soil test done on the tees and greens and the soil is good.
! The dead limbs will start to be removed from the trees tomorrow and several trees will be removed.
! Three trees will be moved in on Friday.

The meeting was adjourned at 9:15pm.
The next meeting will be held on Monday, December 10, 2007 at 5:30pm.

Posted by thewaltonclub.com at December 3, 2007 05:33 PM

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