Minutes

Protected: Minutes 21st November 2017

Posted by on Jan 12, 2018 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 21ST NOVEMBER 2017 MEETING OPENED: 3.40pm. PRESENT: S. Clark, W. Cuthbertson, D. Dougherty, A. Unwin, R. Soffe, R. Lowe, G. Soffe. APOLOGIES: D. Artis, M. Bird. CONFIRMATION OF MINUTES OF PREVIOUS MEETING – 31ST OCTOBER 2017 Moved by S. Clark and seconded by R. Lowe that minutes be approved. Carried BUSINESS ARISING: Nil. INWARDS CORRESPONDENCE: • 7/11, 11/11, 12/11, 14/11 – Northern Golf Emails covering Newsletters, AGM, Draws and Fixtures • 7/11, 13/11 – Golf Tas Emails covering Newsletters, AGM, Draws...

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Protected: Minutes 31st October 2017

Posted by on Jan 12, 2018 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 31ST OCTOBER 2017 MEETING OPENED: 3.35pm. PRESENT: S. Clark, W. Cuthbertson, D. Dougherty, D. Artis, M. Bird, A. Unwin, R. Soffe, R. Lowe, G. Soffe. APOLOGIES: Nil. CONFIRMATION OF MINUTES OF PREVIOUS MEETING – Moved by R. Lowe and seconded by R. Soffe that minutes be approved. Carried BUSINESS ARISING: 1. Signage for Tamar Valley Resort – still awaiting artwork/layout from business. INWARDS CORRESPONDENCE: • 27/09, 5/10, 10/10, 12/10, 20/10, 24/10, 25/10, 28/10 – Northern Golf Emails covering...

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Protected: Minutes 26th September 2017

Posted by on Jan 12, 2018 in Minutes | Enter your password to view comments.

BOARD MEETING MINUTES EXETER GOLF CLUB 26TH SEPTEMBER 2017 MEETING OPENED: 3.30pm PRESENT: S. Clark, W. Cuthbertson, D. Artis, M. Bird, A. Unwin, R. Soffe, R. Lowe, G. Soffe. APOLOGIES: D. Dougherty. CONFIRMATION OF MINUTES OF PREVIOUS MEETING – Moved by R. Lowe and seconded by A. Unwin that minutes be approved. Carried BUSINESS ARISING: 1. New score cards have been ordered and should arrive/due next week. INWARDS CORRESPONDENCE: • 9/09, 12/09, 14/09, 19/09 – Northern Golf Emails covering Newsletters, AGM, Draws and Fixtures • 7/09,...

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Protected: Minutes 6th September 2017

Posted by on Jan 12, 2018 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 6TH SEPTEMBER 2017 MEETING OPENED: 3.30pm PRESENT: S. Clark, D. Dougherty, M. Bird, A. Unwin, R. Lowe. APOLOGIES: W. Cuthbertson, D. Artis, R. Soffe, G. Soffe. CONFIRMATION OF MINUTES OF PREVIOUS MEETING: Moved by R. Lowe and seconded by M. Bird that minutes be approved. Carried BUSINESS ARISING: 1. Clubhouse Security System keypad was serviced and is now working satisfactorily. 2. Water Damage Repair work to Ladies Restrooms has commenced and should be completed within a week. INWARDS CORRESPONDENCE: •...

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Protected: November 2017

Posted by on Dec 21, 2017 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 21ST NOVEMBER 2017 MEETING OPENED: 3.40pm. PRESENT: S. Clark, W. Cuthbertson, D. Dougherty, A. Unwin, R. Soffe, R. Lowe, G. Soffe. APOLOGIES: D. Artis, M. Bird. CONFIRMATION OF MINUTES OF PREVIOUS MEETING – 31ST OCTOBER 2017 Moved by S. Clark and seconded by R. Lowe that minutes be approved. Carried BUSINESS ARISING: Nil. INWARDS CORRESPONDENCE: • 7/11, 11/11, 12/11, 14/11 – Northern Golf Emails covering Newsletters, AGM, Draws and Fixtures • 7/11, 13/11 – Golf Tas Emails covering Newsletters, AGM, Draws...

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Minutes

Posted by on Nov 23, 2017 in Minutes | 0 comments

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Protected: August Minutes 2017

Posted by on Sep 21, 2017 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 6TH SEPTEMBER 2017   MEETING OPENED: 3.30pm   PRESENT: S. Clark, D. Dougherty, M. Bird, A. Unwin, R. Lowe.   APOLOGIES: W. Cuthbertson, D. Artis, R. Soffe, G. Soffe.   CONFIRMATION OF MINUTES OF PREVIOUS MEETING:   Moved by R. Lowe and seconded by M. Bird that minutes be approved. Carried   BUSINESS ARISING:   Clubhouse Security System keypad was serviced and is now working satisfactorily. Water Damage Repair work to Ladies Restrooms has commenced and should be completed within a...

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Protected: July 2017 Minutes

Posted by on Aug 10, 2017 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 26TH JULY 2017   MEETING OPENED: 3.30pm.   PRESENT: S. Clark, D. Dougherty, D. Artis, M. Bird, R. Lowe.   APOLOGIES: T. Barwick, W. West, R. Soffe, D. Jensen.   CONFIRMATION OF MINUTES OF PREVIOUS MEETING – 28TH JUNE 2017   Moved by D. Dougherty and seconded by R. Lowe that minutes be approved. Carried   BUSINESS ARISING:   Insurance quote for water damage repairs in Ladies Amenities area has been accepted by Insurers and is now progressing to next stage.   INWARDS...

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Protected: June Minutes 2017

Posted by on Jul 21, 2017 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 28TH JUNE 2017       PRESENT: S. Clark, D. Dougherty, W. West, R. Soffe, R. Lowe.   APOLOGIES: T. Barwick, D. Artis, M. Bird, D. Jensen.   CONFIRMATION OF MINUTES OF PREVIOUS MEETING –   Moved by D. Dougherty and seconded by R. Soffe that minutes be approved. Carried   BUSINESS ARISING:   General Business Item 2: It was agreed that the downstairs storeroom needed to be cleaned out and this would alleviate the need for another dedicated storeroom for golf clubs –...

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Protected: May 2017 Board Meeting

Posted by on Jun 29, 2017 in Minutes | Enter your password to view comments.

MINUTES BOARD MEETING EXETER GOLF CLUB 31ST MAY 2017   MEETING OPENED: 3.43pm   PRESENT: S. Clark, T. Barwick, D. Dougherty, D. Artis, W. West, R. Soffe, R. Lowe, D. Jensen, M. Bird.   APOLOGIES: Nil   CONFIRMATION OF MINUTES OF PREVIOUS MEETING – 3RD MAY 2017   Moved by M. Bird and seconded by R. Lowe that minutes be approved. Carried   BUSINESS ARISING:   Flue on heater in Clubhouse has been cleaned. Soffe advised meeting that Optus Tower would not be erected at EGC. Honour Boards have been updated. Soffe...

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