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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; </span><u>MONDAY
MARCH 01, 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 Needham, Darrell <span class=3DSpellE>Christo</s=
pan>,
Joe Marsh, Ross Latter, Penny Graydon, Brian <span class=3DSpellE>Flaxey</s=
pan>, </p>

<p class=3DMsoNormal>Mike <span class=3DSpellE>Bonnah</span>, Ivan Dewar, P=
at
Elliot</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><u>DIRECTORS ABSENT</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Alvin Willard, Marc <span class=3DSpellE>Teskey</span>=
</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>Nil</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 FEBRUARY 01, 2010 MINUTES</u></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b>Motion to accept the February 01, 2010 minutes as
presented</b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Moved by Darrell <span class=3DSpellE>Christo</span>, =
seconded
Joe Marsh.</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 style=3D'margin-left:.5in;text-indent:-.25in;mso-list:=
l0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-list:Ignore'>-=
<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></span><![endif]>Since Steve <span class=3DSpellE>Polyblank</span> h=
as
resigned, we need to amend the motion <span style=3D'font-family:"WP Typogr=
aphicSymbols";
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=
"'>A</span></span>to
assign authority to issue checks<span style=3D'font-family:"WP TypographicS=
ymbols";
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=
"'>@</span></span>.
</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>The amendment will remove =
Steve <span
class=3DSpellE>Polyblank</span> and add Club Manager. The amended motion wo=
uld
then read. </p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>Motion to assign authority=
 to
issue <span class=3DGramE>checks,</span> they must have at least two of the
following signatures, </p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>Chuck Needham, Ross Latter=
, Alvin
Willard or Club Manager. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b><u>Motion to amend the existing motion to assign
authority to issue checks by removing <o:p></o:p></u></b></p>

<p class=3DMsoNormal><b><u>Steve <span class=3DSpellE>Polyblank</span> and =
adding
Club Manager</u></b></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>Moved by Penny Graydon, 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><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- Job Advertisement is out and on the web site, (<span
class=3DHypertext>www.nlgc.ca)<span class=3DGramE>,</span></span> all appli=
cations
are due by March 13.</p>

<p class=3DMsoNormal>- Club manager should be first one hired so that he/sh=
e can
participate in hiring of his/her staff.</p>

<p class=3DMsoNormal>- Hiring committee consisting of Alvin Willard, Pat El=
liot,
Penny Graydon and Joe Marsh </p>

<p class=3DMsoNormal><span class=3DGramE>will</span> try to fill the Club M=
anager<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 position by the next meeting
scheduled for the 22 March 2010.</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>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>- <span class=3DSpellE>Yvan</span> <span class=3DSpell=
E>Rivard</span>
has agreed to return this season.</p>

<p class=3DMsoNormal>- There are some questions about the leases and where =
they
are held, Brian <span class=3DSpellE>Flaxey</span> to investigate.</p>

<p class=3DMsoNormal>- Minimum wage has gone up again this year.</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>Nil </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>- Still of two minds, problem not resolved between dai=
ly
operations or weekend only.</p>

<p class=3DMsoNormal>- Clubhouse rentals, August 7 (wedding), October 2
(Wedding), end of October weekend (bridge tournament).</p>

<p class=3DMsoNormal>- Frogs Breath grants, we need to come up with specific
projects and numbers.</p>

<p class=3DMsoNormal>- Still looking at Pro Shop and Clubhouse overlap.</p>

<p class=3DMsoNormal>- There are three caterers whom have expressed interes=
t.</p>

<p class=3DMsoNormal><span class=3DGramE>- Penny Graydon to come up with a =
formal
rental agreement.</span></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>- We need the increases to survive.</p>

<p class=3DMsoNormal>- The mail out of the new rates took place Tuesday 23
February 2010.</p>

<p class=3DMsoNormal>- We still need to deal with Family Memberships and Gr=
een
Fee packages.</p>

<p class=3DMsoNormal>- Five year memberships are starting to trickle in.</p>

<p class=3DMsoNormal>- If you want the golf course to survive we need to in=
crease
the fees.</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>- We may have to take on the Audrey Nightingale tourna=
ment, <span
class=3DGramE>then</span> it would be a Saturday and a Sunday at NLGC.</p>

<p class=3DMsoNormal>- Divorce Open wants to move into June, may be overtak=
en by
the Socials.</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>- Socials could be the first Friday of each month.</p>

<p class=3DMsoNormal>- Match play may be an option or something similar to a
squash ladder to get more members involved.</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>Nil</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>- All references to Steve <span class=3DSpellE>Polybla=
nk</span>
have been removed from the web site.</p>

<p class=3DMsoNormal>- An employment opportunity page has been created and =
has
all the openings listed.</p>

<p class=3DMsoNormal>- The new rates are listed on the web site.</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>Nil</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 Pat Elliot, seconded by Brian <span class=3DS=
pellE>Flaxey</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>- Clubhouse locks need to be changed.</p>

<p class=3DMsoNormal>- Alarm should be changed to identify who has entered =
the
building and when.</p>

<p class=3DMsoNormal>- The remaining bits of equipment must be <span
class=3DSpellE>retrived</span>.</p>

<p class=3DMsoNormal>- We need to look at telephone and cable providers and=
 take
advantage of any deals we can.</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 8:15 PM.</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The next meeting is scheduled for 22 March, 2010 at 6:=
30 PM
at the Clubhouse.</p>

</div>

</body>

</html>

