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<body lang=3DEN-US style=3D'tab-interval:.5in;text-justify-trim:punctuation=
'>

<div class=3DSection1>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp; </span><u>NEW
LISKEARD GOLF CLUB</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><u>MONDAY
APRIL 05, 2010</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:center 3.25in'><span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><u>CHAMBER
OF COMMERCE 6:30 PM</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-2.0in;tab-stop=
s:-1.0in'><u>DIRECTORS
PRESENT</u><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Chuck <st1:City w:st=3D"on"><st1:place w:st=3D"on">Nee=
dham</st1:place></st1:City>,
Alvin Willard, Marc <span class=3DSpellE>Teskey</span>, Darrell <span
class=3DSpellE>Christo</span>, Joe Marsh, Ross Latter, Penny </p>

<p class=3DMsoNormal>Graydon, Brian <span class=3DSpellE>Flaxey</span>, Mik=
e <span
class=3DSpellE>Bonnah</span>, Ivan Dewar.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>DIRECTORS ABSENT</u><span style=3D'mso-tab-count:1'=
>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Pat Elliot</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>NON - DIRECTORS PRESENT</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Corey Phillips, Bruce <span class=3DSpellE>Helbig</spa=
n></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>CALL TO ORDER</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The meeting was called to order at 6:30 PM by the pres=
ident
Chuck Needham.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>ADDITIONS TO THE AGENDA</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Nil</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><u>ADOPTION OF THE MARCH 22, 2010 MINUTES</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>Motion to accept the March 22, 2010 minutes as corr=
ected</b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Moved by Joe Marsh, seconded Darrell <span class=3DSpe=
llE>Christo</span>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>CARRIED<o:p></o:p></b></p>

<p class=3DMsoNormal><b><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal><u>BUSINESS ARISING FROM THE MINUTES </u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Green fee passes and monthly passes still need to be
ironed out.</p>

<p class=3DMsoNormal>- Bird houses are cleaned out each year, Chuck Needham=
 to
send email to <span class=3DSpellE>Mr</span> Murphy</p>

<p class=3DMsoNormal>- Divorce open tournament still looking for a date that
works.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>COMMITTEE REPORTS</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>GREENS</u></p>

</div>

<span style=3D'font-size:12.0pt;font-family:"Times New Roman";mso-fareast-f=
ont-family:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:auto;
mso-break-type:section-break'>
</span>

<div class=3DSection2>

<p class=3DMsoNormal>- Corey Philips presented a number of mower quotes.</p>

<p class=3DMsoNormal>- The plan is to continue with periodic aeration and t=
op dressing
of the greens this year. </p>

<p class=3DMsoNormal>A slicing aerator will be used that will heal in one t=
hird
of the time.</p>

<p class=3DMsoNormal>- Greens will be vented 4 times, twice with hollow core
aeration.</p>

<p class=3DMsoNormal>- Greens are not growing yet and it is recommended tha=
t we
stay off them for now.</p>

<p class=3DMsoNormal>- Open the Pro Shop 15 April, we could open the greens=
 then
weather permitting.</p>

<p class=3DMsoNormal>- Temporary pins to be inserted.</p>

<p class=3DMsoNormal>- The maintenance staff <span class=3DGramE>require</s=
pan> a
golf cart to carry out their maintenance.</p>

<p class=3DMsoNormal>- The nets are up on the driving range.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>PRO SHOP</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- The pro shop is on schedule to open 15 April.</p>

<p class=3DMsoNormal>- It is being cleaned out and rearranged.</p>

<p class=3DMsoNormal>- New window installed, new counter built and A/C inst=
alled
in the wall.</p>

<p class=3DMsoNormal>- Plan to take advantage of all subsidies for students=
.</p>

<p class=3DMsoNormal>- Some staff still needed, some of last year<span
style=3D'font-family:"WP TypographicSymbols";mso-ascii-font-family:"Times N=
ew Roman";
mso-hansi-font-family:"Times New Roman";mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'><span style=3D'mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'>=3D</span></span>s staff <span class=3DGramE>are</=
span>
returning.</p>

<p class=3DMsoNormal>- More service is being stressed.</p>

<p class=3DMsoNormal>- All staff <span class=3DGramE>are</span> to be cross=
 trained
for the clubhouse.</p>

<p class=3DMsoNormal>- As many bilingual staff as possible are being hired.=
<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>CLUBHOUSE</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Clean up has started today.</p>

<p class=3DMsoNormal>- Run with reduced hours and monitor.</p>

<p class=3DMsoNormal>- Men<span style=3D'font-family:"WP TypographicSymbols=
";
mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Ro=
man";
mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols"'><span
style=3D'mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols=
"'>=3D</span></span>s
night, Ladies night.</p>

<p class=3DMsoNormal>- There were 4 proposals for catering.</p>

<p class=3DMsoNormal>- Recommend <span class=3DSpellE>Zante</span><span
style=3D'font-family:"WP TypographicSymbols";mso-ascii-font-family:"Times N=
ew Roman";
mso-hansi-font-family:"Times New Roman";mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'><span style=3D'mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'>=3D</span></span>s, good food selection, <span
class=3DGramE>flexible</span> sign up permitted, $16 meal for men<span
style=3D'font-family:"WP TypographicSymbols";mso-ascii-font-family:"Times N=
ew Roman";
mso-hansi-font-family:"Times New Roman";mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'><span style=3D'mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'>=3D</span></span>s night, </p>

<p class=3DMsoNormal><span class=3DGramE>$11 meal for ladies night.</span><=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>Motion to hire <span class=3DSpellE>Zante</span></b=
><b><span
style=3D'font-family:"WP TypographicSymbols";mso-ascii-font-family:"Times N=
ew Roman";
mso-hansi-font-family:"Times New Roman";mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'><span style=3D'mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'>=3D</span></span>s as the caterer for the season</=
b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span class=3DGramE>Moved by Darrell <span class=3DSpe=
llE>Christo</span>,
seconded by Joe Marsh.</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>CARRIED</b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Rental request for November.</p>

<p class=3DMsoNormal>- Clubhouse to open 1<sup>st</sup> of May or sooner if
weather dictates.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>FINANCES</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Rick <span class=3DSpellE>Lavictorie</span> will ass=
ist in
the <span class=3DSpellE>transistion</span> and has agreed to hand over the
necessary paper work. </p>

<p class=3DMsoNormal>- Few memberships in to date.</p>

<p class=3DMsoNormal>- Budget won<span style=3D'font-family:"WP Typographic=
Symbols";
mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Ro=
man";
mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols"'><span
style=3D'mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols=
"'>=3D</span></span>t
<span class=3DGramE>be</span> ready for next meeting.</p>

</div>

<span style=3D'font-size:12.0pt;font-family:"Times New Roman";mso-fareast-f=
ont-family:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:auto;
mso-break-type:section-break'>
</span>

<div class=3DSection3>

<p class=3DMsoNormal>- The two drivers that were stolen from the Pro Shop l=
ast
year have been recovered.</p>

<p class=3DMsoNormal><u><o:p><span style=3D'text-decoration:none'>&nbsp;</s=
pan></o:p></u></p>

<p class=3DMsoNormal><u>TOURNAMENTS</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Divorce open will be 10<sup>th</sup> July.</p>

<p class=3DMsoNormal>- Conflicts were discussed and <span class=3DGramE>dat=
es</span>
to be worked out for the ladies 3 ball tournament.</p>

<p class=3DMsoNormal>- Charity tournament policy not yet decided.</p>

<p class=3DMsoNormal>- Civic recommending $120 non members, $100 for member=
s.</p>

<p class=3DMsoNormal>- Discussion on cart rentals.</p>

<p class=3DMsoNormal>- The Maple Leaf Junior Tour (MJT) was brought up and =
Mike <span
class=3DSpellE>Bonnah</span> had been talking with </p>

<p class=3DMsoNormal><span class=3DGramE>Dave Smallwood on this issue.</spa=
n> The
bottom line was that the MJT is interested in coming north </p>

<p class=3DMsoNormal><span class=3DGramE>but</span> wants a guarantee of 50=
 or more
participants. They would also want to have a two day event </p>

<p class=3DMsoNormal><span class=3DGramE>on</span> a weekend which makes sc=
heduling
an issue. </p>

<p class=3DMsoNormal>- Darrell <span class=3DSpellE>Christo</span> stated t=
hat at
one time there was a <st1:place w:st=3D"on">Northern Ontario</st1:place> to=
ur but
it <span class=3DSpellE>didn</span><span style=3D'font-family:"WP Typograph=
icSymbols";
mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Ro=
man";
mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols"'><span
style=3D'mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols=
"'>=3D</span></span>t
last.</p>

<p class=3DMsoNormal>- It was agreed that we would like to grow our tournam=
ent
and prove the concept this season </p>

<p class=3DMsoNormal><span class=3DGramE>and</span> re-examine this issue n=
ext
season.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>ADVERTISING<o:p></o:p></u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Going to start ads on the radio.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>PLANNING</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Nil </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>MEMBERSHIP</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Joe Marsh has received replies from <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">Kirkland</st1:PlaceName> <st1:PlaceType w:st=3D"on">Lake</st1:=
PlaceType></st1:place>
and <span class=3DSpellE>Haileybury</span> agreeing to the <span
style=3D'font-family:"WP TypographicSymbols";mso-ascii-font-family:"Times N=
ew Roman";
mso-hansi-font-family:"Times New Roman";mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'><span style=3D'mso-char-type:symbol;mso-symbol-fon=
t-family:
"WP TypographicSymbols"'>2</span></span> price </p>

<p class=3DMsoNormal><span class=3DGramE>green</span> fee arrangement. Vill=
e de
Marie has yet to respond.</p>

<p class=3DMsoNormal>- Membership cards must be shown.</p>

<p class=3DMsoNormal>- Bag tags are being investigated.</p>

<p class=3DMsoNormal style=3D'text-indent:1.0in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span class=3DGramE><b>Motion to accept the committee =
reports
as presented</b>.</span> </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Moved by Alvin Willard, seconded by Darrell <span
class=3DSpellE>Christo</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>CARRIED</b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>NEW BUSINESS</u></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Green fee prices include all applicable taxes. This =
may be
re-examined next season.</p>

<p class=3DMsoNormal>- A number of discounted options were discussed includ=
ing
green fee packages and twilight fees. </p>

<p class=3DMsoNormal>The Pro Shop committee will meet to discuss and present
discount options at the next meeting.</p>

<p class=3DMsoNormal>- Frog<span style=3D'font-family:"WP TypographicSymbol=
s";
mso-ascii-font-family:"Times New Roman";mso-hansi-font-family:"Times New Ro=
man";
mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols"'><span
style=3D'mso-char-type:symbol;mso-symbol-font-family:"WP TypographicSymbols=
"'>=3D</span></span>s
Breath request for cart rentals was approved.</p>

<p class=3DMsoNormal>- NLGC has received $2,800.00 from the IPM raffle. </p>

</div>

<span style=3D'font-size:12.0pt;font-family:"Times New Roman";mso-fareast-f=
ont-family:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:auto;
mso-break-type:section-break'>
</span>

<div class=3DSection4>

<p class=3DMsoNormal>- The IPM made a profit and will distribute that throu=
ghout
the community.</p>

<p class=3DMsoNormal>- It is not known if NLGC will receive any more of that
windfall. </p>

<p class=3DMsoNormal>- <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Te=
miskaming</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Shores</st1:PlaceType></st1:place> sent NLGC an
invoice for $800.00 for false alarms. When the bill was </p>

<p class=3DMsoNormal><span class=3DGramE>questioned</span> there was no cle=
ar
answer as to why it was that high. The city is re-examining this issue.</p>

<p class=3DMsoNormal>- A discussion over grandfathered carts was held. In
particular it dealt with former members who</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span><span
class=3DGramE>were</span> no longer capable of playing a full season but st=
ill
wanted to keep their carts there for the </p>

<p class=3DMsoNormal>occasions that they could golf. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>Motion to permit non members to store existing
grandfathered carts on the golf course</b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Moved by Alvin Willard, seconded by Joe Marsh</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>CARRIED</b> </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span class=3DGramE><b>Motion to adjourn</b>.</span></=
p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span class=3DGramE>Moved by Brian <span class=3DSpell=
E>Flaxey</span>
that this meeting be adjourned at 8:45 PM.</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The next meeting is scheduled for 03 May, 2010 at 6:30=
 PM at
the Cow.</p>

</div>

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