NEW LISKEARD GOLF CLUB

MONDAY JUNE 9, 2008

SCOTIA BANK 7:00 PM

Present: Joe Marsh, Mike Bonnah, Brian Flaxey, Chuck Needham, George Beasley, Mike McArthur, A Willard, Kathy Denomme

Non-Directors: Steve Polyblank

1. Meeting called to order 7:02 PM

2. Additions to the agenda: None

3. Adoption of the May minutes

a. Moved by G Beasley, seconded by A Willard. CARRIED

4. New Business

a. Casing on pump, 12 hours @ $90.00/hr. Clean and get liquid metal from inside. If not $1400.00 for a new pump.

b. M Bonnah brought up the minutes to be posted on the website not done yet. Alvin to call him again.

c. Elections for

i. Secretary - M Bonnah type and email

ii. Vice President - K Denomme

iii. Treasurer - A Willard

Moved by G Beasley, seconded by A Willard that nominations be closed. CARRIED

d. Signing power, two of three. Alvin, Mike, Chuck

Reports:

Greens

- Pump casing, well house should be replaced, new well pipe.

- Water quality checked once per month

- Sand added to bunkers, greens over seeded last week, sprayed for dandelions

- Some greens have dead spots, considering patching them

- Billy wants a top dresser blower worth $7000.00. Brian said NO WAY

Clubhouse

- Frustration in getting open but it is much neater

- Oil in fryers was left too long and was changed, Steve cleaned the flat grill

- Compressor fixed, $1500.00 for walk in fridge

- Ice machine not fixed yet, Lamoroux called

- UV light Campsall Electric plumbing

- Quotes on replacing carpet in clubhouse

- Need a triple sink or dishwasher by July 16

Moved by G Beasley, seconded by A Willard to go ahead with dishwasher. CARRIED

Finance

- Greens crew wages are way up, WHY???

- Clubhouse okay

- Membership reduce budget to $160,000

- Green fees reduce budget to $100,000

- Bar Revenue reduce budget to $76,000

Tournaments

- 2 - man Early Bird 103 teams $5100.00

- Audrey Nightingale 38 teams down in numbers

- Civic, flyers to be made and sent out

Jonathon Christie wants to play, NO

Advertising

- Father’s Day add, we pay taxes

- Men’s and ladies Nite results

- Super Men’s nite, format 2-man best ball

- See Job Connect for a new waitress

Planning

- None

New Business

- Joe Marsh to compare membership numbers from 2007 to 2008

- Re-newed e-mail address for 5-years $80.00

- Insurance, must keep driveway plowed for fire access in winter

- Club championship will remain on July 12,13

- Club championship signs discussed and it was agreed to leave them up. Steve refused to be reimbursed for the cost

- Twilight fees discussed

Moved by M Bonnah, seconded by A Willard that twilight fees begin at 4:00 pm at a cost of $25.00/18 holes on weekends only. CARRIED

- Chuck Durrant to be given a written letter giving him two weeks to improve his performance and cleanliness of the clubhouse. G Beasley, C Needham, and S Polyblank to meet and write the letter.

- K Denomme unhappy with Ladies nite meals