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| Secretary Report
Last Updated: 01/17/19 |
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MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.
MEETING CALLED TO ORDER: At 6:00 P.M..
DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Dockery, Scott Anderson, Steve Duffy, Wayne Klippenstein, Vic Buxton, and Maurice Mischook. ABSENT: None.
GUEST: Dave Sams and Brandon Fox. SEPTEMBER 2018 BOARD MINUTES: Unanimously approved as written. TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Revenue and Expenses are under control. $47.00 deficit on the Senior Tournament. Christmas Party budget and planning. Membership funds received during the remaining year will be treated as 2019 income. Wayne Klippenstein will be added as a signatory to the checking and savings accounts. Resolution to be prepared by the Secretary.
MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 304 Regular Members & 218 Brookside/245 SCGA Associate Members have renewed their 2018/2019 BMGC Membership. Profit Ratio for new members is $114, Brookside associates $24, and SCGA associates $14.
HANDICAP COMMITTEE – Randy Gottlieb: Handicap Meeting was held today. Peer Review. No penalty rounds have been issued this year. TOURNAMENTS – Scott Anderson/Rob Moore: Presidents Cup has 54 players with 4 flights, with 7/6 payout slots, and everyone will play to L.I. Brookside Senior Tournament to be held on October 28, current index to be used. SCGA REPORT –Art Longoria: SCGA Annual Meeting to be held at Brookside on October 30. Wayne Dockery will attend the meeting in place of Art Longoria. 3 or 4 other Directors will attend the meeting as well. RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: USGA . Webinars on rules. Brookside Local Rules and Scorecards will need to be modified. The wash area of the course will be a no-play zone. OUT OF TOWNER–Bob Baumann: Christmas Out of Towner scheduled for December 27, cost is $87. BMGC WEB SITE--Maurice Mischook: No Report. SCGA TEAM PLAY--Randy Gottlieb: Team Play commences January 17/19, 2019. Three teams set to compete, each with $250 entry fee, and all dates have been set. GREENS COMMITTEE-- Rob Moore/Randy Gottlieb: RBOC is planning to have at least 25 events in 2019. Aeration will occur twice in 2019. Pro Shop will be closed after June 2019. OLD/NEW BUSINESS: Resolution passed and carried authorizing theSCGA to extend a $25.00 discount, instead of the $5.00 discount, on first year Regular Membership, to any prospective member responding to the SCGA follow-up e-mail survey.
MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA. MEETING CALLED TO ORDER: At 6:00 P.M.. DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Dockery, Scott Anderson, and Maurice Mischook. ABSENT: Steve Duffy, Wayne Klippenstein, and Vic Buxton. GUEST: None. AUGUST 2018 BOARD MINUTES: Unanimously approved as written. TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Revenues and Expenses are in line with the annual budget. Pasadena City Championship sustained a loss for the event. Christmas Party costs. MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 300 Regular Members & 215 Brookside/233 SCGA Associate Members have renewed their 2018 BMGC Membership. HANDICAP COMMITTEE – Randy Gottlieb: Peer Review. Sterling Hills Golf Course posting problems. TOURNAMENTS – Scott Anderson/Rob Moore: American Gift Cards will be used as pay-outs for the September Tournament. President Cup will be individual format, LI or Club Index, with gross and net pay-outs. Pasadena Seniors will have four flights. Brookside Seniors moved from October 21 to the 28. SCGA REPORT –Art Longoria: Guest Membership is well under way. Rules Seminar to be held at Brookside Golf Course on Tuesday, January 29, 2019, at 8:30am. No fee if a Club Official. Seminar conducted by the SCGA. RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: No Report. Jim Giles, Gary Baker, Scott Anderson and Vic Buxton will attend a 4 Day USGA workshop in September on the new Rules of Golf. Vic will provide a brief presentation on the new Rules at the Regular Membership Meeting on Tuesday, November 14th. OUT OF TOWNER–Bob Baumann: Sterling Hills had 44 players and two guests. Budget Report for event will be available at the next meeting. Christmas Out of Towner will be on Thursday, December 27. Shotgun start. BMGC WEB SITE--Maurice Mischook: Authorized a computer purchase from Best Buy. SCGA TEAM PLAY--Randy Gottlieb: No Report. GREENS COMMITTEE-- Rob Moore/Randy Gottlieb: Cart path on Hole #6 on Course #1. Replacement of Sod, and Course#2 greens will be punched. OLD/NEW BUSINESS: 2018 Board Elections: Advise the Committee by September 26 on all interested candidates. Wayne Dockery announced he will not be seeking reelection. Meeting was adjourned at 7:15 P.M.. Minutes respectfully submitted – Art Longoria
BOARD/MEMBERSHIP MEETING: AUGUST 7, 2018
211 Brookside/230 SCGA Associate Members have renewed their 2018 BMGC Membership. At the end of 2017, the Regular Membership count stood at 343. 10:00 am, on Course 1.
BOARD MEETING: JUNE 12, 2018 Ed Sayer, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Klippenstein, and Maurice Mischook. 203 Brookside/215 SCGA Associate Members have renewed their 2018 BMGC Membership. BROOKSIDE MEN’S GOLF CLUB BOARD MEETING: MAY 8, 2018 Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Klippenstein and Maurice Mischook. 194 Brookside/206 SCGA Associate Members have renewed their 2018 BMGC Membership. SCGA REPORT –Art Longoria: Handicap Survey needs to be completed for the USGA. Day at the Races. Golf League on Monday afternoon.
BOARD MEETING: APRIL 3, 2018 MINUTES OF MEETING: At MEETING CALLED TO ORDER: At 6:10 PM. DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Randy Gottlieb, ABSENT: Art Longoria, Wayne Dockery, Vic Buxton, Wayne Klippenstein GUEST: None. FEBRUARY 2018 BOARD MINUTES: Unanimously approved as written. TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Short Fall forecasted for, but other indicators show that we will be fine. The tournament has been doing a fine job of paying out less than the full amount allocated in the tournaments. MEMBERSHIP – Ed Sayer/Steve Duffy: A few new members have trickled in and we are getting closer to our budgeted numbers. Regular BMGC Members = 286 Club Members = 11 Only - 4 have paid BMGC Associate Members = 185 SCGA Associate Members = 203 HANDICAP COMMITTEE – Randy Gottlieb: Randy reported that some players are late in posting … a Handicap meeting will be held next week. TOURNAMENTS – Scott Anderson/Rob The Tournament Committee (TC) consists of the following members: Scott Anderson, Rob Moore, Robert Tom, Scott reported SCGA 4-Ball has be extended through Sat. 4/29. 4 teams remain… April’s tournaments have 30 & 31 players respectively, tee times are at 8:45am on Course #1. A meeting will be scheduled with the RBOC about upcoming conflicts to discuss the changes that are coming to the Rose Bowl and that will affect the golf course… some 50 events this year.
SCGA REPORT – Art Longoria: No report. RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: No Report
AWAY TOURNAMENT DIRECTOR – BMGC SCGA GREENS COMMITTEE – Randy Gottlieb: June 19th Course #1 will be punched… because of upcoming tournaments. Unfortunately this will not be good for the Pasadena City Championship, which has be rescheduled to July 13, 14 & 15th. The lake on 9 will be redone by June 23rd. OLD/NEW BUSINESS: Ed Kelly… brought up the Scratch League and suggested that the low handicappers be advised of such a league. Meeting was adjourned at 7:00 PM. Minutes respectfully submitted – Maurice Mischook BROOKSIDE MEN’S GOLF CLUB BOARD/MEMBER MEETING: February 13, 2018 MINUTES OF MEETING: MEETING CALLED TO ORDER: At 6:05 PM, Brookside Golf Course, Pasadena, CA. The BMGC President announce the 2018 Board Members and their Assignments · President – Ed Kelly · 1st VP/Tournaments - Scott Anderson · 2nd VP/Handicap - Randy Gottlieb · Secretary – Art Longoria · Treasurer – Wayne Dockery/Wayne Klippenstein · Tournaments – Scott Anderson/Rob Moore · Pasadena City Chairman, Rob Moore. · Membership – Ed Sayer/Steve Duffy · Out of Towner – Bob Baumann · Web site – Maurice Mischook/Ed Sayer · Competition – Vic Buxton · SCGA Team Play – Randy Gottlieb · Greens Committee - Randy Gottlieb/Ed Kelley DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Rob Moore, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein. ABSENT: Art Longoria. GUEST: Allen Mar, Gary Baker DECMBER 2017 BOARD MINUTES: Unanimously approved as written. There was no meeting in January 2018 TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: The year end 2017 financials were reviewed. The 2018 BMGC budget was presented and approved. W. Dockery noted 2017 was one of the better financial years since 1985 due to the anonymous gift and the RBOC funds from the PCC. The Board reviewed the Fiscal Report both labilities and the income for 2018. MEMBERSHIP – Ed Sayer/Steve Duffy: To date: · Regular BMGC Members = 286 = 277 + 9 Club Members · BMGC Associate Members = 182 · SCGA BMGC Associate Members = 195 There were several BMGC long standing members that have not signed for 2018, the Membership Committee will reach out to those members. Attendance for the associates was lower than expected at the December Holiday party; 1 attended the lunch and 3 played in the tournament. The board is still looking for ways to improve the membership, especially the associates and SCGA BMGC associates, to encourage membership. HANDICAP COMMITTEE (HC) – Randy Gottlieb: The HC meet 2/13/18 at 530 PM Brookside Golf Course, Pasadena, CA. The HC audited the postings for the Dec and January tournaments, there were no findings. The weekly skins game are also being reviewed by the HC. The HC reached out to the members who did not post to discuss their reasons for not posting. As a result there were some penalty rounds assessed for the Dec 17 Skins games. The use of using the LA Golf “Club Index” to for use in BMGC was discussed. The Board agreed that HC would review the Modified Stableford scores to see how a Club Index would apply. The results will be reviewed at the next board meeting. If the board found the Club Index to be a beneficial tool to monitor club member’s handicaps, the HC would draft an explanation to the Membership on how the Club Index would be put into effect and discussed at an open board meeting. TOURNAMENTS – Scott Anderson/Rob Moore: The Tournament Committee (TC) are the following Scott Anderson, Rob Moore, Robert Tom, Bob Baumann, Vic Buxton, Ben Henley, Ed Kelly and Wayne Klippenstein. The February tournament is a Modified Stableford on Friday 2/16/18 and Sunday 2/18/18. The format and other tournament information have been posted on the website and email notification to the membership has been sent out. Handicaps below “0” will play at a “0” handicap. The tournament committee meet on 2/6/18 at 6:05 PM, Brookside Golf Course, Pasadena, CA Provided are the key outcomes: · The 2018 tournament events are posted on the web page. · The March 4 ball event will occur over consecutive weekends. The board noted that there is a concern of the impact to members still competing in the SCGA team play event. · The TC added a new tournament format to 2018; the red/white and blue in place of the 4 ball May event. · The 2018 December events – Members will be allowed to play in both events, Fri tournament and the Sat/Sun tournament. · There will be 2 events that the prize money will be American Golf (AG) gifts cards that can be used at AG locations or in the Brookside restaurant. · Discussed pay outs and agreed on the formula for the payout. · Most events will be limited to one gross payout in each flight. · The 4 events will be played as low index; President/Club and Class/Tournament of Champions/SCGA 4-ball qualifier · The committee discussed if the seniors needs to be at 55 or 50 age for the cut off. The SCGA requires 55 and older. BMGC allows down to age 50. The committee is to review the data and discuss the impacts to the change. · All BMGC members who play in the tournament will be required to post their scores. Posting must be made no later than Midnight of the day of the event. If a member does not have access (Pro shop closed/No computer at home/ etc.) they will be responsible to inform the tournament committee and request they post for them. SCGA REPORT –Art Longoria: No status RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: Vic will be attending the rules class fall of 18 in Las Vegas. Vic completed the SCGA training on bullying and sexual harassment. There is a plan to hold a 4 club tournament during the summer, will likely be July or August with an open BMGC membership meeting to follow. OUT OF TOWNER–Bob Baumann: The reschedule of the Ojai Out-of-Towner still being discussed. The course was impacted by the recent fires and the course conditions were affected. The current plan is April. American Golf informed Bob that for the Wed and Sun Skins games, they will only allow 30 days in advance. The current plan for 2018 is 3 Out-of-Towners. BMGC WEB SITE--Maurice Mischook/Ed Sayer: Web site is up to date. February and March events are on the web site. No noted issues with the posting system, Posting Computer is now hard wired. SCGA TEAM PLAY—Randy Gottlieb: The BMGC Thursday cardinal team was undefeated. Saturday Gold team was 3-2-1. Saturday cardinal team was 2-3-1. GREENS COMMITTEE-- Randy Gottlieb: Discussed the condition of the course, the focus being the fairways. Due to the dormant conditions and American Golf limited watering, the BMGC should expect the same conditions in the next couple of weeks until there is warmer weather. The RBOC is still moving the BMGC schedule tournament events due to the RBOC scheduling large events that need access to the golf course(s). Randy to review if there is any legal action the BMGC could take when the BMGC scheduled events are moved. OLD/NEW BUSINESS: · The Tran/Miss membership was in the budget and is approved for 2018 · Discussed the 24 hour rule for posting tournament scores. Board to review. Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – Wayne Klippenstein
BOARD/MEMBER MEETING: February 13, 2018 · President – Ed Kelly · 1st VP/Tournaments - Scott Anderson · 2nd VP/Handicap - Randy Gottlieb · Secretary – Art Longoria · Treasurer – Wayne Dockery/Wayne Klippenstein · Tournaments – Scott Anderson/Rob Moore · Pasadena City Chairman, Rob Moore. · Membership – Ed Sayer/Steve Duffy · Out of Towner – Bob Baumann · Web site – Maurice Mischook/Ed Sayer · Competition – Vic Buxton · SCGA Team Play – Randy Gottlieb · Greens Committee - Randy Gottlieb/Ed Kelley · Regular BMGC Members = 286 = 277 + 9 Club Members · BMGC Associate Members = 182 · SCGA BMGC Associate Members = 195 There were several BMGC long standing members that have not signed for 2018, the Membership Committee will reach out to those members. Attendance for the associates was lower than expected at the December Holiday party; 1 attended the lunch and 3 played in the tournament. The board is still looking for ways to improve the membership, especially the associates and SCGA BMGC associates, to encourage membership. The Tournament Committee (TC) are the following Scott Anderson, Rob Moore, Robert Tom, Bob Baumann, Vic Buxton, Ben Henley, Ed Kelly and Wayne Klippenstein. The February tournament is a Modified Stableford on Friday 2/16/18 and Sunday 2/18/18. The format and other tournament information have been posted on the website and email notification to the membership has been sent out. Handicaps below “0” will play at a “0” handicap. Provided are the key outcomes: · The 2018 tournament events are posted on the web page. · The March 4 ball event will occur over consecutive weekends. The board noted that there is a concern of the impact to members still competing in the SCGA team play event. · The TC added a new tournament format to 2018; the red/white and blue in place of the 4 ball May event. · The 2018 December events – Members will be allowed to play in both events, Fri tournament and the Sat/Sun tournament. · There will be 2 events that the prize money will be American Golf (AG) gifts cards that can be used at AG locations or in the Brookside restaurant. · Discussed pay outs and agreed on the formula for the payout. · Most events will be limited to one gross payout in each flight. · The 4 events will be played as low index; President/Club and Class/Tournament of Champions/SCGA 4-ball qualifier · The committee discussed if the seniors needs to be at 55 or 50 age for the cut off. The SCGA requires 55 and older. BMGC allows down to age 50. The committee is to review the data and discuss the impacts to the change. · All BMGC members who play in the tournament will be required to post their scores. Posting must be made no later than Midnight of the day of the event. If a member does not have access (Pro shop closed/No computer at home/ etc.) they will be responsible to inform the tournament committee and request they post for them. Vic will be attending the rules class fall of 18 in Las Vegas. Vic completed the SCGA training on bullying and sexual harassment. There is a plan to hold a 4 club tournament during the summer, will likely be July or August with an open BMGC membership meeting to follow. · The Tran/Miss membership was in the budget and is approved for 2018 · Discussed the 24 hour rule for posting tournament scores. Board to review.
BROOKSIDE MEN’S GOLF CLUB BOARD/MEMBER MEETING: DECEMBER 5, 2017 202 Brookside/221 SCGA Associate Members have renewed their 2017 BMGC Membership. 2018 Board Positions- The following are the results of the evening’s Board Officer Elections and Director Appointments – 1ST VICE PRESIDENT: SCOTT ANDERSON 2ND VICE PRESIDENT: RANDY GOTTLIEB MEMBERSHIP CHAIRMAN: ED SAYER In addition, the BMGC Board positions are as follows: OUT OF TOWNER BOB BAUMANN WEB SITE MAURICE MISCHOOK SCGA DELEGATE ART LONGORIA
BOARD/MEMBER MEETING: NOVEMBER 14, 2017 167 Brookside/220 SCGA Associate Members have renewed their 2017 BMGC Membership. Request that all members go through the SCGA portal to renew 2018 membership. BROOKSIDE MEN’S GOLF CLUB BOARD/MEMBER MEETING: OCTOBER 10, 2017 MINUTES OF MEETING:
BOARD/MEMBER MEETING: SEPTEMBER 12, 2017 MEETING CALLED TO ORDER: At 6:05 PM, Brookside Golf Course, Pasadena, CA. DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein. 167 Brookside/218 SCGA Associate Members have renewed their 2017 BMGC Membership. Looking into discrepancy, in number of members, as reflected by the SCGA printout. OURNAMENTS – Rob Moore: Absent, no report. Cries Tournament on Course 2, with American Golf Gift Cards issued as prize money. Cards are not valid in the Pro Shop. SCGA REPORT –Art Longoria: Sponsor Junior Golf by entry into SCGA raffle. UT OF TOWNER–Bob Baumann: Ojai Valley Out of Towner is set at $84. Confirm date for December 2017 Out of Towner.
BOARD/MEMBER MEETING: AUGUST 8, 2017
168 Brookside/206 SCGA Associate Members have renewed their 2017 BMGC Membership. BROOKSIDE MEN'S GOLF CLUB BOARD MEETING: JUNE 6, 2017 MEETING CALLED TO ORDER: At 6:00 PM, Brookside Golf Course, Pasadena, CA. DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Ed Sayer, Art Longoria, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook. ABSENT: Wayne Dockery, Steve Duffy, and Wayne Klippenstein. GUEST: David Sams. 9 Hole Course Challenge, June 27, 2017. Participation approved by the Board. MAY 2017 BOARD MINUTES: Unanimously approved as written, and amended. TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Over budget on income ($431) due to SCGA Associate Program. MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 330 Regular Members & 166 Brookside/124 SCGA Associate Members have renewed their 2017 BMGC Membership. HANDICAP COMMITTEE – Scott Anderson: Committee will consist of 9 members, selection process has commenced. TOURNAMENTS – Rob Moore: Club and Class: On Course 2 both days. Championship Flight will play gross only. 6 Flights total. Pasadena City to be held on July 14, 15, and 16. SCGA REPORT –Art Longoria: SCGA Dodger Nite on September 24, 2017, at 11:00 AM. Entry fee is $120.00 per person. Game time at 1:00 PM. RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: 4 Club Tournament maybe scheduled for August 8, at 3:30 PM. Out of Bounds marks will be identified for Hole 18, Course1. OUT OF TOWNER–Bob Baumann: Looking at possible sites for August 5, 2017, and November 4, 2017. BMGC WEB SITE--Maurice Mischook: No Report. Ed Sayer will send out an e-mail blast for Club and Class Saturday Qualifiers. SCGA TEAM PLAY—Randy Gottlieb: No report. OLD/NEW BUSINESS: $5,000.00 donation will be made by a “friend” of the BMGC, but would like to remain anonymous. Considering a shirt logo money contribution.
Meeting was adjourned at 7:00 PM. Minutes respectfully submitted – Art Longoria BROOKSIDE MEN’S GOLF CLUB BOARD MEETING: MAY 2, 2017 MINUTES OF MEETING: MEETING CALLED TO ORDER: At 6:25 PM, Brookside Golf Course, Pasadena, CA. DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Wayne Dockery, Art Longoria, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein. ABSENT: Ed Sayer. GUEST: Steering Committee Members. APRIL 2017 BOARD/MEMBER MINUTES: Unanimously approved as written. TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Over budget on income ($430) due to SCGA Associate Program. Over budget on expenses due to SCGA dues and team play. Break out Brookside and SCGA Associate receipts on financial report. MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 328 Regular Members & 162 Brookside/124 SCGA Associate Members have renewed their 2017 BMGC Membership. HANDICAP COMMITTEE – Scott Anderson: Steering Committee Report and Recommendations. TOURNAMENTS – Rob Moore: May 19/21: 4Man3Best Ball, 56 Players, Course 2, American Golf Gift Cards as prizes; June 10/11: Club and Class, Players L.I. SCGA REPORT –Art Longoria: SCGA Golf League at Brookside on June 7, 2017, between 5:15pm thru 7:30pm, cost of $21.00. RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: No Report, however, the rule regarding the exact spot for dropping/replacing a ball may change. OUT OF TOWNER–Bob Baumann: Oak Quarry went very well. BMGC WEB SITE--Maurice Mischook: No report. SCGA TEAM PLAY—Randy Gottlieb: No report. GREENS COMMITTEE-- Randy Gottlieb: The courses have had an infestation of beetles. OLD/NEW BUSINESS: $5,000.00 donation. The Steering Committee’s recommendation on the operation of the Tournament Committee was approved. The Steering Committee’s recommendation on the operation of the Handicap Committee was approved. Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria BROOKSIDE MEN’S GOLF CLUB BOARD MEETING: APRIL 11, 2017 MINUTES OF MEETING: MEETING CALLED TO ORDER: At 5:36 PM, Brookside Golf Course, Pasadena, CA. DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Wayne Dockery, Art Longoria, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein. ABSENT: All Directors Present. GUEST: None MARCH 2017 BOARD MINUTES: Unanimously approved as written. TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Projected income under budget by $3,739. Over budget on SCGA Dues, further investigation needed. $200 stipend for one team play group not yet cashed. MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 328 Regular Members & 162 Brookside/ 124 SCGA Associate Members have renewed their 2017 BMGC Membership. HANDICAP COMMITTEE – Scott Anderson: Discussion tabled for Regular Membership Meeting. SCGA REPORT –Art Longoria: 2017 SCGA Refer a Friend Program. RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: No Report. Possible 4-Club tournament in August. OUT OF TOWNER–Bob Baumann: To date, 43 players have signed up for Oak Quarry. Working on an October outing. BMGC WEB SITE--Maurice Mischook: All summer tournaments are posted on the web site. SCGA TEAM PLAY—Randy Gottlieb: All three teams were divisional champions. The Plates issued by SCGA shall be given to each team captain. GREENS COMMITTEE-- Randy Gottlieb: No meeting this month. OLD/NEW BUSINESS: Club is expecting an anonymous cash donation of $5000 for use by the general membership. Board will determine the proper use of the funds. Meeting was adjourned at 6:30 PM. Minutes respectfully submitted – Art Longoria
BOARD MEETING: MARCH 14, 2017 MINUTES OF MEETING: MEETING CALLED TO ORDER: At 6:06 PM, Brookside Golf Course, Pasadena, CA. BMGC WEB SITE--Maurice Mischook: Sign up link for May Tournament will be added to the web site.
BOARD MEETING: FEBRUARY 7, 2017 MEETING CALLED TO ORDER: At 6:06 PM, Brookside Golf Course, Pasadena, CA. OLD/NEW BUSINESS: American Golf gift cards may be issued for a future tournament.
BOARD MEETING: JANUARY 10, 2017 MEETING CALLED TO ORDER: At 6:10 PM, Brookside Golf Course, Pasadena, CA.
Brookside Men’s Golf Club Minutes – Called to order – 6:20 PM, at El Cholo Restaurant, Pasadena, Ca Present: Randy Gottlieb, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Scott Anderson, Ken Miller, Wayne Dockery, Bob Baumann, Ed Kelly November Board Minutes – approved, unanimous in favor. Treasurers Report – Projected year to date 2016 budget surplus of $1.2k which is much better than the original projection of the budgeted $12,000 deficit. Good job by the Tournament Committee and other board members in saving club funds when able. Final year-end figures to be given after the December Out of Towner. Membership – K. Miller. To date – 150 Regular members & 50 Associates have renewed their 2017 BMGC Membership. After January 2017 the SCGA website renewal portal will allow for a full calendar year renewal as of the member’s renewal date. Therefore, we may expect a lapse in memberships. It is important to let BMGC members know that their GHIN number will be inactive, they will not be able to post scores nor receive their GHIN Revision Index until they renew. We will face a challenge with the 2018 renewal process. Ken had decided not to run for a board position, thus his position must be filled. However, Ken has graciously agreed to stay on for three months into 2017 so that he can help the new Membership Chairman with the transition. Handicap Committee – S. Anderson, The Committee meeting will meet on December 13, to determine some Team Play matters. Tournaments – R. Moore, The 2-Day, 2-Man Christmas Classic and Friday Low Gross / low Net will take place Dec 17 & 18 and Dec 16th. 13 Teams & 8 Singles are signed up for the 2 Day event. The annual BMGC Christmas Party will take place on the Clubhouse patio following the Saturday round. Friday tournament players are invited to attend. SCGA –A. Longoria, The 2017 SCGS Tournament Schedule is now posted on the SCGA Website. The SCGA Rules of Golf Workshop for 2017 is now accepting registrations. Rules & Competition– Vic Buxton, no report. Out of Towner / Entertainment–Bob Baumann, Out of Towner at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart. White tees, Skins game $20. Must have established GHIN. One of our most popular events, we will probably sell out, 65 players maximum. SCGA Team play. Brookside has two Thursday and two Saturday team play squads. Contact the team play captains for more information. Practice Rounds are now being organized for the Brookside opponents. Team Captains should see Randy for details. Greens Committee, Randy Gottlieb – the Greens Committee met recently and the course has several events and thus, is very dry, dirty with fast greens. More Rose Bowl events will take place in 2017. 2017 Board Positions- The following are the results of the evening’s Board Officer Elections and Director Appointments – PRESIDENT: ED KELLY In addition, the BMGC Board positions are as follows: Meeting was adjourned at 7:25 PM. Minutes respectfully submitted – E. Kelly
Minutes – Called to order – 6:00 PM Present: Randy Gottlieb, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Scott Anderson, Ken Miller, Vic Buxton, Wayne Dockery, Bob Baumann Absent: Ed Kelly October Board Minutes – approved, unanimous in favor. Treasurers Report – Projected 2016 budget deficit of $2,400 which is much less than the original projection of over $12,000. Good job by the Tournament Committee and other board members in saving club funds when able. Year-end figures to be given at the December meeting. Membership – K. Miller. To date – 360 Regular members, 154 Associates. Due to the SCGA Membership drive and the renewal portal on the SCGA website, we have 64 regular members with 33 BMGC Associates already renewed. Also, 46 new Associates have joined our club through the SCGA portal. The LA GOLF renewal portal was turned off by the membership chairman, but he was asked to re-instate it so that our current members could have another avenue to renew. Now we have several methods for all that want to renew and want to join the BMGC. The membership chairman decided not to run for a board position, thus his position must be filled. But, he has agreed to stay on and help the new Membership chairman. Handicap Committee – S. Anderson, The Committee meeting will be December 13, to determine some Team Play matters. Tournaments – R. Moore, The Turkey Shoot will be held on the 18 & 20th. Course 1 both days. Winners of each flight will be eligible for the Tournament of Champions. Others will receive a $25 gift card to Ralphs Marker. SCGA –A. Longoria, report on membership renewal, which was similar and included in the membership report. Rules & Competition– Vic Buxton, after speaking with the SCGA, the local rules will not be changed but it was stressed that members are not allowed to play out of the Arroyo wash/channel, and mandatory relief will be given on Course #1, Hole 18 right side in the decomposed granite. Out of Towner / Entertainment–Bob Baumann, Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart. WHITE tees, Skins game $20. Must have established GHIN. Already have several signups. SCGA Team play. Brookside has two Thursday and two Saturday team play squads. Contact the team play captains for more information. Email blasts will go out to recruit additional players. BMGC Board elections on going with polls to close at the General Membership meeting. Scott Anderson is this year’s Election Committee Chairman. There were three new Board candidates in this year’s election in addition to two current Board members running for re-election. Greens Committee, Randy Gottlieb – the Greens Committee met recently and the course has several events and thus, is very dry. But, the greens are in good condition and will be protected during the winter months. Meeting was adjourned at 7:25 PM. Minutes respectfully submitted – R. Gottlieb on behalf of E. Kelly Brookside Men’s Golf Club Minutes – Called to order – 6:05 PM Present: Randy Gottlieb, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Scott Anderson, Ken Miller, Vic Buxton, Ed Kelly Absent: Bob Baumann, Wayne Dockery September Board Minutes – approved. Membership – K. Miller. To date – 360 Regular members, 154 Associates. We are under our forecasted 2017 membership goal by -17 Regular / -6 Associates. SCGA Membership drive continues to bring in Associate members. The SCGA website will begin online Club membership renewal registration, including BMGC. The SCGA online Membership website will be rolling renewals, meaning annual membership will be effective at the time of renewal signup. This may cause issues for BMGC at the beginning of the year and our revenue intake will be spread out over the course of the year, not at the beginning of the year. It was decided in our best interest to continue with LA Golf’s existing online renewal system. So we will have an SCGA and an LA Golf renewal signup capability. Associate member benefits will now include: Associates can sign up for one regular BMGC tournament, a Roger Dunn discount card, discount green fee card for $20, Associates can convert into a regular membership, no voting privileges and cannot be a BMGC Board member. Treasurer’s Report –R. Gottlieb on behalf of W. Dockery. A $4.9k revenue shortfall is forecast. Expenses to date have been over budget on a few line items and we are projected to finish the year just over a $10k deficit. Handicap Committee – S. Anderson, The Committee meet did not this evening but the committee contuse to work closely with the Tournament Committee on possible handicap adjustments for BMGC events. Tournaments – R. Moore, BMGC President’s Cup to take place on Oct 15 & 16. Saturday Course #2 at 10:00 am then Sunday on Course #1 at 9:00 am. 2 Man Best Ball Saturday then 2 man aggregate on Sunday. American Golf Gift Card to be issues instead of our usual Pro Shop Scripts. Upcoming tournaments to include BMGC Seniors on Oct. 23, BMGC Invitational on Nov. 5th. Turkey Shoot mid-November and the 2-Day Christmas Classic to take place mid-December. SCGA –A. Longoria, report on membership renewal was included in tonight’s Membership discussion. Rules & Competition– Vic Buxton will present recommendations for Local Rules changes at the November General Membership meeting. It will include clarification that there is absolutely no hitting out of the Arroyo wash (which already is stated) and no relief will be given on Course #1, Hole 18 right side in the decomposed granite, in which relief is currently granted. Out of Towner / Entertainment–R. Gottlieb on behalf of B. Baumann –Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart. Other Business: SCGA Team play. A group of BMGC members have asked for approval in allowing a second Thursday Team play team. They are willing to pay their own entry fee and expenses. A lengthy discussion took place and there were handicap concerns that were discussed. The SCGA team entry deadline for the 2017 season is Nov. 7, 2016. BMGC Board elections to take place at the Nov. 8th Membership Meeting. Scott Anderson is this year’s Election Committee Chairman. Scott to send out Election announcement to membership asking for Board nominees. Meeting was adjourned at 7:35 PM. Minutes respectfully submitted – E. Kelly
Minutes – Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Bob Baumann, Scott Anderson, Ed Kelly July Board Minutes – approved, unanimous in favor. Membership – No Report for July. New membership special is in effect for the rest of 2016. $250 to include 2016 & 2017 membership fees. Treasurer’s Report –W. Dockery. A $4.9k revenue shortfall is forecast. Expenses to date have been over budget on a few line items and we are projected to finish the year under a $10k deficit. The Pasadena City Seniors recently completed with a $612 surplus. 2016 Pasadena City Championship – A Financial Report was distributed and discussed. There is $12k left in the reserves whereas the Pasadena Seniors has $8k left in their fund. Handicap Committee – S. Anderson, The Committee meet this evening and a few handicap adjustments were agreed to for the upcoming Criers tournament. Tournaments – R. Moore, Criers to take place on Sept 15 & 18. Friday’s tournament has been moved to a Thursday. 26 entries for Thursday and 37 for Sunday. Sunday registrations are down from 52 in 2015. Due to late tee times. Upcoming tournaments to include Oct 15 & 16 Presidents Cup (this year a 2-man event) BMGC Seniors on Oct. 23, BMGC Invitational on Nov. 5th. Turkey Shoot and Christmas Classic to take place later this year. Yuma 2-Man Best Ball to be played the weekend of Sept 23-25. See Rob Moore for details. Rules & Competition– Vic Buxton, No report for September. SCGA Team Play – tee times and schedules have been fixed and sent to SCGA for three BMGC teams, One Thursday, 2 Saturday. LA county Team play – Maurice Mishook, participation by other clubs are down this year. Tournament starts Sept. 25th. SCGA –A. Longoria, Annual Meeting / Officer Installation, a formal event to take place Oct. 25th. 8:30 am – 11:00 am. Representing Brookside will be Rob Moore, maybe Wayne and others. Out of Towner / Entertainment–B. Baumann –Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart. Always well run & well attended. Bob to organize with others. Website – E. Sayer, website has been updated and it was noted that we could use some new photos. Greens Committee – R. Gottlieb, met in August. 21 events to take place at the rose bowl. Expect heavy traffic. Aerating greens on Course #2 on Sept. 12, Course #1 on Oct. 3rd. Greens Committee meeting notes are always up to date & posted on the BMGC website. Other Business: American Golf Gift Cards will be introduced as BMGC prize winnings for the October President’s Cup tournament. Gift cards can be used for green fees, restaurant, etc. but not in the pro-shop. We will monitor the membership’s reaction & acceptance of this form of prize winning distribution. BMGC Board elections to take place at the Nov. 8th Membership Meeting. Scott Anderson volunteered to be this year’s Election Committee Chairman. Scott to send out Election announcement to membership asking for Board nominees. Meeting was adjourned at 7:15 PM. Minutes respectfully submitted – E. Kelly Brookside Men’s Golf Club Minutes –
June Board Minutes – approved, unanimous in favor. Yuma 2-Man Best Ball to be played the weekend of Sept 23-25. See Rob Moore for details. Treasurer’s Report –W. Dockery. A $6.5k revenue shortfall is forecast. Expenses to date have been over budget on a few line items but the rest of expenses are in line. 2016 Pasadena City Championship – A Financial Report was distributed and discussed. There is $12k left in the reserves whereas the Pasadena Seniors has $8k left in their fund. Membership – No Report for July. New membership special is in effect for the rest of 2016. $250 to include 2016 & 2017 membership fees. Handicap Committee – S. Anderson, The Committee did not meet this evening but peer review continues to be enforced. Semi Finals and Finals in Club & Class are to be posted as Tournament Rounds. Tournaments – R. Moore, 4-Man 3- Best Ball tournament has 28 players for Friday (only 7 teams) and 52 players for Sunday (13 teams). Registrations are down because the tournaments start too late. A prolonged ongoing discussion took place on the Club & Class payouts. Essentially $30 for qualifiers, $70 for first round, $150 / $200 for finalists. It was recommended to consolidate the flights for the 2017 Club & Class. Rules & Competition– Vic Buxton, No report for July. LA County Team Play registration has begun. See Maurice or Ed Kelly for details. SCGA –A. Longoria, On Tuesday, July 19th, the SCGA will conduct a Club Delegate meeting to discuss their new on-line registration portal. Representing Brookside will be Randy, Rob & Ed Kelly. Out of Towner / Entertainment–B. Baumann –Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – December 26th. Bob to organize. Website – E. Sayer, no report but the website has been updated. Greens Committee – R. Gottlieb, the committee will be meeting next week. Other Business: Pasadena City Seniors – R. Moore, Chairman, will be taking place Thursday & Friday, Sept 1&2. $150 entry fee with tee times starting at 6:30 am both days. No Shotgun so straight tee times both days. Tee times to be posted on the Pasadena City Seniors Website with email reminders. SCGA Associate Program – A. Longoria & R. Gottlieb, The SCGA will be conducting a new associate program for approximately 3 months at a discounted rate, approx. $40. The SCGA will then funnel members to their nearby golf club. These Associates will then have the opportunity to renew with BMGC thereafter. No Board meeting on August 9th so we will conduct a Tournament Committee meeting that evening instead. Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – E. Kelly
Minutes – Called to order – 6:05 PM Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Ken Miller, Vic Buxton, Bob Baumann, Maurice Mischook, Scott Anderson, Ed Sayer, Ed Kelly Absent: Rob Moore May Board Minutes – approved, unanimous in favor. Treasurer’s Report –W. Dockery. A 6/8/16 Budget Variance Report was distributed and discussed. A $7.6k revenue shortfall is forecast which would result in an $11.8k budget deficit projection. Key expenses to date have been to Charity and Team Play. The rest of expenses are in line. Need to push for additional membership A 2016 Pasadena City Championship Financial Report was distributed and discussed. There is $12k left in the reserves whereas the Pasadena Seniors has $8k left in their fund. Membership –K. Miller, current membership #s - 353 regular members / 146 Associates, Budgeted 2016 for 390 / 160. We expect to have additional Associate membership signups over the next couple of months. June 1st is the start of the Special Introductory offer. Handicap Committee – S. Anderson, The Committee met this evening and discussed Club & Class results and postings. Tournaments –R. Gottlieb on behalf of R. Moore, Club & Class - Sat & Sun June 25 & 26. 46 have signed up, usually there are 80. V. Buxton, A. Longoria, E. Kelly & R. Gottlieb (ex-officio) Rules & Competition– Vic Buxton, Relief from decomposed granite (DG) on right side of #18 fairway, Course # 1 is still being considered – play off of DG or not. Currently played as “You may take relief”. SCGA –A. Longoria, Email sent out from SCGA on Membership format. SCGA is probably getting strong feedback from southland golf clubs on their Associate Member category, which may be competing with the clubs itself. They will feed the Associates to the clubs and raise the fees to $36 plus $3 handling. Out of Towner / Entertainment–B. Baumann –Next Out of Towner in July or Sept? Suggestions on venue location are being sought from the BMGC membership at large. Website – E. Sayer, updated the Money list and Tournaments have been updated. Greens Committee – R. Gottlieb, Punching of Fairways & Tee Boxes taking place. Additional Sand to be installed. Is Top Golf coming to Brookside / Rose Bowl??? www.topgolf.com Other Business: John Wells Pro Shop – Tim Terwilliger and Dave Sams attended as guests. May 6, 2016 Letter distributed and discussed. Essentially the Pro Shop has been maintaining high balances for BMGC members wining “scripts” for a long period of time. They are requesting the BMGC Boards assistance to bring these balances down to a manageable level as there are 22 BMGC members with balances over $500. After a prolonged discussion, it is apparent that our membership needs to use up their “scripts” and can no longer consider it as a “savings plan”. Randy then proposed that he and Ken Miller send a letter / email to these specific 22 members requesting that their balances be used up or reduced as soon as possible. We assured Tim that we will work with him on bringing the overall BMGC “scripts” balance down to a manageable level. Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – E. Kelly
Minutes – Called to order – 6:06 PM Present: Randy Gottlieb, Rob Moore, Ken Miller, Art Longoria, Vic Buxton, Bob Baumann, Maurice Mischook, Scott Anderson, Ed Sayer, Ed Kelly April Board Minutes – approved, unanimous in favor. Treasurer’s Report – R. Gottlieb on behalf of W. Dockery. Wayne submitted a 4/30/16 Budget Variance Report to the Board by email prior to tonight’s meeting. Randy discussed the report. A $7.7k revenue shortfall is forecast which would result in a $13.0k budget deficit projection. We reviewed areas of concern and it was noted that the tournament committee does a good job on tournament payout savings over the course of the year. Key expenses to date have been to Charity and Team Play. The rest of expenses are in line. Need to push for additional membership. Membership –K. Miller, current membership #s - 348 regular members / 141 Associates, Budgeted 2016 for 390 / 160. We expect to have additional Associate membership signups over the next couple of months. Handicap Committee – S. Anderson, No Handicap Committee meeting this month but there have been a lot of penalty rounds issued for non-posting. Last week there were 17 penalty rounds issued. The Pro Shop posting computer has been fixed and the GHIN smart phone App has been updated. Tournaments –R. Moore, The Pasadena City Championship is next week– May 19-22. 268 Registrations this year compared to 280 from last year – 107 /120 Championship Flight, 161 /160 Net Flights. Rules & Competition– Vic Buxton, Relief from decomposed granite (DG) on right side of #18 fairway, Course # 1 is being considered as too liberal. A discussion on the relief from the Arroyo channel lateral hazard took place. Out of Towner / Entertainment–B. Baumann –We came up short on the April 20th Oak Quarry entrance fees by a small amount. Next Out of Towner in July or Sept? Sierra Lakes, Morongo are possibilities. Website – E. Sayer, Pasadena City blasts have been sent to membership, encouraging registrations. Posting Computer fixed. BMGC Laptop to be set up for Pasadena City use beginning on Thursday. Greens Committee – R. Gottlieb, No Greens Committee meeting in May. Other Business: John Wells Pro Shop – May 6, 2016 Letter distributed and discussed. Essentially the Pro Shop has been maintaining high balances for BMGC members wining “scripts” for a long period of time. They are requesting the BMGC Boards assistance to bring these balances down to a manageable level, $500 each member by the end of 2016 and $100 by the end of 2017. After a prolonged discussion, Randy asked each Board member to provide their own comments and specific suggestions by email prior to the next meeting in hope that we can come to an overall resolution. We plan to ask Tim Terwilliger to attend the July meeting to present our recommendation. A motion was made by Ed Kelly to revise the BMGC By-Laws to amend the requirement for four Regular membership meetings per year. Attendance has been minimal due to the BMGC website becoming the main source of club member communications and Tournament sign-up capability. After a discussion a revised motion was made by Art Longoria and then seconded by several Board members, to amend the BMGC By-Laws to “eliminate the 4 annual meeting requirement and replace it with wording that states the BMGC Regular membership meetings will be scheduled at the discretion of the Board”. The motion was passed unanimously with one abstention. Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, April 12, 2016
Minutes –
Called to order – 6:07 PM
Present: Randy Gottlieb, Wayne Dockery, Rob Moore, Ken Miller, Art Longoria, Vic Buxton, Bob Baumann, Scott Anderson, Ed Sayer, Ed Kelly
Absent: Maurice Mischook
March Board Minutes – approved, unanimous in favor.
Treasurer’s Report –W. Dockery. Discussed the need to identify Wayne’s eventual successor. As of April 11, 2016 we are over budget on by $9.2k. not including additional $1.4k funds delivered tonight by Membership. Key expenses to date have been to Charity and Team Play. The rest of expenses are in line. Need to push for additional membership.
Membership –K. Miller, current membership #s - 345 regular members / 137 Associates, Budgeted 2016 for 390 / 160. We will not have many regular membership renewals for 2016 so we need to rely on new memberships.
Handicap Committee – S. Anderson, Handicap Committee met this evening. There were 5 penalty rounds as a result of the March Tournament of Champions. Additional penalty rounds will be given for non-posting.
Tournaments –R. Moore, SCGA Best Ball qualifier this weekend. 65 players signed up, 32 teams, good turnout. 16 teams to qualify for Championship flight, 8 for Consolidation flight.
An open & lengthy discussion took place on the # of qualifying teams and payouts. No motions were made so we will keep the same format as 2015.
Pasadena City – May 19-22. Online sign ups now ready. Registrations down 30% from last year.
Club & Class has been rescheduled for another June date- Sat & Sun June 18 &19.
Sept. Criers – Friday tournament only - Course changed from #1 to #2
Out of Towner –B. Baumann – 2016’s first Out of Towner will be an exciting event. Wednesday, April 20th at Oak Quarry GC, 8:30 am shotgun. $65 incl. cart & Lunch. 47 have registered to date.
Other Entertainment News – Bob suggested we hold a summer 9-hole / 3 Club tournament prior to the BMGC Tuesday night meeting.
Team Play – R. Gottlieb, one Brookside team in playoffs – Saturday Gold Team, lost in 1st Round but congratulations to Team Captains, Daryl Parker and Maurice Mishook!
Rules & Competition– Vic Buxton, Will contact SCGA to see if we can get help with Rules Officials for the Pasadena City.
SCGA –A. Longoria, SCGA to hold a Journey to Pechanga tournament, $180 for 2 players.
SCGA to hold a Club Delegate meeting at Brookside on July 19. R. Gottlieb, A. Longoria & E. Kelly to represent BMGC.
Website – E. Sayer, Updated with upcoming BMGC tournaments. Pasadena City blasts to be sent to membership, encouraging registrations.
Greens Committee – R. Gottlieb, the Arroyo Seco Music Festival proposal was passed by the Pasadena City Council. Course # 1 will be closed for 3 weeks next June, 2017.
Top Golf coming to the Rose Bowl? (www.topgolf.com)
A new greenkeeper superintendent has been hired, George Winters. Currently seeding tee boxes & fairways in preparation for the Pasadena City.
June 7-9, 3 Soccer days at the Rose Bowl. Expect sell outs.
Meeting was adjourned at 7:15 PM. Minutes respectfully submitted – E. Kelly
Board Meeting, March 8, 2016
Minutes – Called to order – 6:04 PM
Present: Randy Gottlieb, Wayne Dockery, Rob Moore, Ken Miller, Art Longoria, Vic Buxton, Bob Baumann, Maurice Mischook, Ed Kelly
Absent: Scott Anderson, Ed Sayer
January Board Minutes – approved with slight revisions to First Tee 10th Anniversary Gala (Pasadena City would also sponsor a table), motion made, unanimous in favor.
Treasurer’s Report –W. Dockery. End of February, 2016 we are over budget by $9.1k. Including additional $2.3k funds delivered tonight by Membership. Key expenses to date have been to SCGA, and Team Play. The First Tee of Pasadena Gala table sponsorship will be deducted as a Charity expense
Membership –K. Miller, current membership #s - 338 regular members / 131 Associates, Budgeted 2016 for 390 / 160. Ken made a recommendation to begin utilizing the SCGA website for membership renewal & processing. SCGA would deduct their renewal dues plus a 3% processing charge which could make it more beneficial than the current LA Golf club renewal processing. Ken further recommended that we offer a $200 fee to join until June 1st with their 1st BMGC tournament free and then $150 thereafter for 2016 membership, $60 Associate fee. Motion Passed
Dave Sams, GM of RBOC was in attendance as a guest. Dave mentioned that BMGC residents of Pasadena are needed to be in front of the RBOC and the Pasadena City Council to represent the interests of the BMGC and golfers of Brookside. The RBOC meets the First Thursday of every month at 6:30 PM. He encouraged our membership to:
- Continue supporting the First Tee of Pasadena. It was the members of BMGC that gave the First Tee it’s much needed support in 2005.
- The City Council looks at “At Risk Youth” programs with priority.
- The $5 surcharge rom BMGC members helped create the First Tee of Pasadena.
Handicap Committee – No Report
Tournaments –R. Moore,
- Friday & Sunday Feb. 12 will be a Shamble format on Course #2. 47 registered for Friday and 64 for Sunday. A good turnout.
- The Tournament of Champions is rescheduled for March 20, Course #1. Tournament is full.
- Pasadena City – May 19-22. Online sign ups now ready.
- SCGA 2-Man Qualifier April 16 & 17
- Club & Class has been rescheduled for another June date- Sat & Sun June 18 &19.
- Sept. Criers – Friday tournament only - Course changed from #1 to #2.
Team Play – R. Gottlieb, one Brookside team in playoffs – Saturday Gold Team. 1st match this Sat. A motion was made and passed to contribute $200 toward the team’s playoffs expenses.
Rules & Competition– Vic Buxton, Rules workshop held last month in San Diego. Three people from BMGC & Pasadena City attended. BMGC well represented.
SCGA –A. Longoria, 2016 LA Golf Show held on Sat & Sun Feb 27 & 28 at the Los Angeles Convention Center, Downtown. Very few people attended on Saturday. Sunday a little busier. SCGA signed up 480 people. Too many other clubs were there. Not much incentive to join individual clubs.
Out of Towner –B. Baumann – 2016’s first Out of Towner will be an exciting event. Wednesday, April 20th at Oak Quarry GC. $65 incl. cart & Lunch. We should expect a big turnout.
Website –M Mischook, let Maurice know if any info needs to be posted on the BMGC website.
Greens Committee – R. Gottlieb, an interim greenkeeper from SD has been hired. Practice Range renovation to be completed soon. An additional 200 tons to be added to make a total of 400 tons that will fill all two course’s greenside bunkers. Trees will be pruned. Course rough to be cut 1 ¼” Course #1, 1 ½” Course #2. June 7-9, 3 Soccer days. Expect sell outs. The Non-Potable water initiative has passed the Pasadena City Council, $18-$20 million will be used for recycled water pump station and piping. The Clubhouse restaurant will be redesigned with a new BBQ area. 33% less water usage from previous year.
Meeting was adjourned at 7:32 PM. Minutes respectfully submitted – E. Kelly
Board Meeting, February 9, 2015
Minutes –
Called to order – 6:12 PM
Present: Randy Gottlieb, Wayne Dockery, Rob Moore, Ed Sayer, Bob Baumann,
Maurice Mischook, Ed Kelly
Absent: Art Longoria, Vic Buxton, Scott Anderson, Ken Miller
January Board Minutes – approved, unanimous
Membership – R. Gottlieb on behalf of K. Miller, current membership #s - 331 regular members / 129 Associates, Budgeted 2016 for 390 / 160. Ken is still receiving 2016 Membership renewal forms. Dues can still be paid online.
Treasurer’s Report –W. Dockery. Most of the annual revenue is received in Jan & Feb so it is too early for a Budget Variance Report. Approx. $83k total assets from year end 2015, $67.3k income / $63.1 expenses for a $4,151.39 surplus. A recommendation was made to consider using the 2015 surplus towards a membership drive. We will reconsider with the rest of the Board members input.
Handicap Committee – No Report
Tournaments –R. Moore, Friday & Sunday Feb. 12 will be a Modified Stableford. The Sunday Feb 14 tournament will be rescheduled to Feb 21 due to Valentine’s Day and low # of registrants. The Tournament of Champions that was rained out on Jan 31 will be rescheduled on March 20. March Tournaments will be a Shamble format on Course #2. Club & Class has been rescheduled for another June date- Sat & sun June 25 & 26.
The First Tee of Pasadena will have their 10th Anniversary celebration at the Rose Bowl. $250 for a table of 10.
Team Play – R. Gottlieb, Key matches this week for all three Brookside teams - Cardinal Team, Rob Moore will face De Bell, Gold Team, Daryl Parker & Maurice Mischook, will face Rancho Park and Thursday team, Scott Anderson will play Rio Hondo.
Rules & Competition– No Report
SCGA – Randy Gottlieb on behalf of A. Longoria, 2016 LA Golf Show to be held on Sat & Sun Feb 27 & 28 at the Los Angeles Convention Center, Downtown.
Out of Towner –B. Baumann – 2016’s first Out of Towner will be an exciting event! Wednesday, April 20th at Oak Quarry GC. $65 incl. cart & Lunch. We should expect a big turnout.
2nd out of Towner is being considered for October and we can consider including it within an SCGA event. The traditional Christmas out of Towner will be scheduled at the end of December.
Website – E. Sayer & M Mischook, the March Shamble tournament registrations are now open online.
Greens Committee – R. Gottlieb, 33% less water usage from previous year, bunkers are currently being refilled with new sand– 200 tons! DG on holes 12 & 8 coming soon and an environmental impact study on a Coachella music festival type event near completion.
Meeting was adjourned at 7:08 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, January 12, 2015
Minutes – Called to order – 6:09 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Vic Buxton, Scott Anderson, Ed Sayer, Bob Baumann, Ken Miller, Maurice Mischook, Ed Kelly
Absent: None
November Board Minutes – approved, unanimous
Treasurer’s Report –W. Dockery. As of 12/31/15 we have a surplus of $5,263. We saved on every expense line item for the year. We will address a more generous charitable contribution in 2016 rather than amend 2015 results. BMGC President, Randy Gottlieb, acknowledged a job well done by our Treasurer, Wayne Dockery. The 2016 BMGC Budget was approved at our December Board dinner with a $5.5k deficit.
Tournaments –R. Moore, Friday & Sunday Jan. 15 & 17. Low Gross/ Low Net, 45 signed up for Friday, 43 for Sunday. Jan 31st, Tournament of Champions coming up. The list of 2015 tournament Champions will be posted shortly.
Membership – K. Miller, 321 regular members / 117 Associates, Budgeted for 390 / 160. Ken is still receiving 2016 Membership renewal forms. Dues can still be paid online.
The SCGA website has the capability to renew our memberships. Fees are cheaper than LA Golf, activation / de-activation is easier. Ken recommends that we input our new members on the SCGA website. A motion was passed to begin using the SCGA website for regular / associate renewal memberships.
Handicap Committee – S. Anderson, Handicap Committee met this evening. In 2015 there were 51 penalty rounds issued, down from previous years. The BMGC Tournament Committee has been and will continue to adjust BMGC members handicaps in BMGC tournaments as the committee deems fit to promote fair competition.
Team Play – R. Gottlieb, In 2016 BMGC will have two Saturday & one Thursday team. Team Captains - Cardinal Team, Rob Moore / Gold Team, Daryl Parker & Maurice Mischook, Thursday team, Scott Anderson. 2016 season begins this week. Tee Times and Practice Rounds have been set. Brookside has won two championships in 35 years. It’s time to win another!
Rules & Competition– Vic Buxton, New Board member and new Rules & Competition Chairman. BMGC President, Randy Gottlieb welcomed Vis to the Board. This year we have four important rule changes including the putter anchoring ban. Members should pay attention to the rule changes affecting, amateur status, use of unusual devices (alignment sticks), ball moving at address, signing an incorrect scorecard and the anchoring ban. Vic discussed the overall Rules have 40 new decisions and over 100 revised decisions. Many rule changes for 2016 so each member should review the new USGA Rule book.
Vic will revise & update the Brookside Local Rules and place them in the Starters shack and on the Brookside Scorecards.
SCGA – A. Longoria, An SCGA sponsored event to take place at Oak Creek GC, a Tom Fazio design. See Art for additional details.
Out of Towner –B. Baumann – in 2016 there will be two out of towners but after much discussion there was a suggestion that maybe we should have three. Randy asked Bob to look into setting the 1st out of Towner date ASAP and then we’ll discuss the 2nd.
Website – E. Sayer & M Mischook, the January & February tournaments are now online.
Greens Committee – R. Gottlieb, 33% less water usage from previous year, bunkers will have sand refilled around March, DG on holes 12 & 8 coming soon.and an environmental impact study on a Coachella music festival type event near completion. There are discussions taking place to make improvements to the clubhouse
Meeting was adjourned at 7:38 PM. Minutes respectfully submitted – E. Kelly
Board Meeting, November 10, 2015
Minutes –
Called to order – 6:12 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ed Sayer, Bob Baumann, Ken Miller, Maurice Mischook, Ed Kelly
Absent: None
October Board Minutes – approved, unanimous
Treasurer’s Report –W. Dockery. We are now projected to breakeven for the year. We expect to stay within budget as we are saving on Christmas Party and Tournament expenses, especially the Presidents Cup. Not one expense item is over budget. Additional expense items for 2015, besides tournaments and year end party are 2016 Rules Workshop registration fees. We expect to finish 2015 in the Black!
Election Committee – E. Kelly, 5 Board Candidates are running for the 4 open Board positions. Elections via email are now closed and additional voting will take place at tonight’s Membership meeting. The 2016 Board will be announced this evening.
(Note: following the Regular membership meeting the Board members elected to serve in 2016 are Scott Anderson, Bob Baumann, Vic Buxton and Wayne Dockery)
Membership – K. Miller, 377 regular members / 152 Associates, final membership count for 2015. Budgeted for 390 / 160. Ken is sending out the 2016 Membership renewal forms. Dues can also be paid online. The 2016 BMGC regular membership dues will remain the same at $150.
Handicap Committee – S. Anderson, Reported there were four club member penalty rounds issued during the month. 44 penalty rounds were issued in 2015 year to date, which is better than past years. It was noted that Scott Anderson represented himself and the Brookside Club very well at the SCGA annual dinner in accepting the Don Carlson award for Handicap Chairperson of the Year Award.
Tournaments –R. Moore, Friday & Sunday Turkey Shoot coming up, Nov. 13 & 15. As is custom, a $25 Ralph’s gift cards to be awarded to most of the field. The 2 day Christmas Classic will be coming up on Dec. 12 & 13, Saturday 8:00 am shotgun start to be followed by a buffet lunch. Spouse or Guest welcome to attend at no charge. Friday Dec 11th will be a Low Gross / Low Net Tournament.
Team Play – R. Gottlieb, In 2016 BMGC will have two Saturday & one Thursday team. Team Captains - Cardinal Team, Rob Moore / Gold Team, Daryl Parker & Maurice Mischook, Thursday team, Scott Anderson. Sign up sheets on the Clubhouse bulletin board or see respective team Captain. Team Play season will start 2nd week of January with 9:00 am tee times. Team members must have a minimum of 20 rounds played & posted in 2015 to be eligible.
Rules & Competition– G. Baker, Next year will have three important rule changes including the putter anchoring ban. Members should pay attention to the rule changes affecting, amateur status, use of unusual devices (alignment sticks), ball moving at address, signing an incorrect scorecard and the anchoring ban. Gary to describe the rule changes in more detail at tonight’s Regular Membership meeting.
SCGA – A. Longoria, The annual SCGA dinner meeting was held on Thursday evening, Oct. 29. Gary Baker and Bob Baumann attended. As mentioned, Scott Anderson was honored with the Handicap Chairman of the Year award.
Out of Towner –B. Baumann –The Christmas Out of Towner will take place on Monday, Dec. 28th at the California Country Club. 8:30 am shotgun start, $65 per player using Current Index from the White Tees.
Website – E. Sayer & M Mischook, the 2016 Member Renewal payment option is now online. The December Tournaments were opened up online.
Greens Committee – R. Gottlieb, 35% less water usage from previous year, bunkers will have sand refilled around Nov. 14, reseeding the tee areas, 35 trees removed, and an environmental impact study on a Coachella music festival type event near completion.
Other Business – Funeral services for Brookside members Mark Rossi and Scot Frazer were well attended by our club members. RIP, Mark and Scott.
Meeting was adjourned at 7:04 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, October 13, 2015
Minutes –
Called to order – 6:05 PM
Present: Randy Gottlieb, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ed Sayer, Bob Baumann, Ken Miller, Maurice Mischook, Ed Kelly
Absent: Wayne Dockery
September Board Minutes – approved, unanimous
.
Treasurer’s Report – R. Gottlieb on behalf of W. Dockery. A $7.3k deficit has been budgeted yet we are saving on tournament, Out of Towner and Christmas Part expenses so a projected deficit is now $1.5k - $2k. Not one expense item is over budget.
Election Committee – E. Kelly, 5 Board Candidates are running for the 4 open Board positions. Elections will be held via email and at the Nov. 10 Membership meeting. The 2016 Board will be announced that evening.
Membership – K. Miller, 377 regular members / 152 Associates. Budgeted for 390 / 160. A few new membership applications are in the pro Shop mail box. Ken to send out a reminder for our members to renew for 2016. A motion was made and unanimously passed to keep the BMGC membership dues the same at $150.
Handicap Committee – S. Anderson, met earlier this evening. Reported there were two club member penalty rounds issued during the month and one modified handicap that was lifted. 10 players will have their handicap adjusted for the upcoming President’s Cup. It was mentioned that it is the Tournament Committee’s right to adjust player handicaps for BMGC tournaments.
Tournaments –R. Moore, President’s Cup Update – Oct. 17 & 18. Format changed from a 2-Day event instead of 3-Day. Gross format for all flights.
The BMGC Seniors (50+ years) will take place on Sunday, Oct. 25th and the Brookside Invitational will be held on Saturday, Nov. 7th.
Out of Towner –B. Baumann –The Christmas Out of Towner will take place on Monday, Dec. 28th at the California Country Club. 8:30 am shotgun start, $65 per player.
SCGA – A. Longoria, A Celtic Vacation is being organized for 2016 during the Ryder Cup. See Art for details. The annual SCGA dinner meeting will be held on Thursday evening, Oct. 29. Brookside’s own, Scott Anderson, will be honored with the Don Carlson Award. Given to the Handicap Chairman of the year. Congratulations Scott!
Website – E. Sayer & M Mischook, the Member Guest signups are now online. There has been trouble with the Brookside American Golf Router. We’re checking on that.
Rules & Competition– G. Baker, The Local Rules addendum for course damage due to the Rose Bowl parking will go back into effect. Tuesday, Nov. 20, Rules Workshop registration for 2016. Next year will have important rule changes including the putter anchoring ban.
Greens Committee – R. Gottlieb, 35% less water usage from previous year, bunkers will have sand refilled around Nov. 14, reseeding the tee areas, 35 trees removed, and an environmental impact study on a Coachella music festival type event near completion.
Other Business – Bob Baumann made a hole-in-one, Sunday, Oct. 11, Course #2, Hole #5, 159yds, 5wood. Congratulations Bob!
Meeting was adjourned at 7:04 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, Sept 8, 2015
Minutes –
Called to order – 6:00 PM
Present: Randy Gottlieb, Wayne Dockery, Gary Baker, Ken Miller, Art Longoria, Scott Anderson and Bob Baumann
Absent: Rob Moore, Ed Kelly, Maurice Mischook, Ed Sayer
August Board Minutes – approved, unanimous.
Treasurer's report; we are approximately $3420 short of income for the year and projected to be $7350 plus that over budget. But, there are many line items that are over budget and the reasonable projection is 1500 - $2500 over budget.
Membership report: 377 regular and 152 associates. 13 regular and 8 associates under projected figures
Handicap Committee: No report as there was a scramble last month; everything is getting better
Tournament Report: 51 for Sunday and 36 for Friday's Criers. October has the President's Cup, 3 day event and the Brookside Senior.
Team Play applications are due by Nov 1. $200 per team. There will only be ONE Thursday squad
Rules and Competition: The R & A has adopted and will enforce the new rule of not being able to anchor the putter against a part of your body; there are additional rules changes; seminar in October
SCGA Report: The SCGA wants to promote their own credit card signup process where in members can join any club by paying on to the SCGA website. Ken Miller will meet with them to discuss the plus and minuses of this concept.
Out of Towner: Last Out of Towner is going to be after Christmas, Dec 28 at California Country Club. $65 per player.
BMGC Web Site - No report.
Greens Committee meeting was pushed to Sept 15.
Meeting adjourned at 7:00 PM.
Minutes compiled by R. Gottlieb on behalf of E Kelly, BMGC Treasurer
Board Meeting, August 11, 2015
Minutes –
Called to order – 6:05 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Bob Baumann, Scott Anderson, Ken Miller, Maurice Mischook, Ed Kelly
Absent: Ed Sayer
March Board Minutes – approved, unanimous.
Treasurer’s Report – Income is down year to date – $4.1k which is a concern. Expenses were discussed and no one item is over budget. We are managing line items expenses well but need to look at ways to increase revenue. With a $7.5k budget deficit plus $4.1k YTD under revenue we should anticipate a 2015 year end $11.6k deficit. We are short on revenue and while the Club has adequate liquid assets, we can only sustain this trend another 3-4 years.
Membership – K. Miller, 377 regular members / 149 Associates. Budgeted for 390 / 160. We will now offer a $250 entry fee to include registration fee, 2015 & 2016 membership. We should discuss 2016 membership fee level at the Sept Board meeting.
Handicap Committee – S. Anderson, held a committee meeting this month. Reported there were six club member penalty rounds issued during the month of July / August to date. Tournament Committee has and will continue to issue modified handicaps for BMGC tournaments. Peer Review is critical for our success. Remember to post!
Tournaments –R. Moore, 2-Man Scramble this Friday and Sunday. September will have the Pasadena City Seniors – Sept 3&4 and The Criers on Sept 11 & 13. We need to update the Club & Class Brackets on the website. The Audit Committee was requested to develop a procedure for the Tournament Committee for administration of prize payout checks.
Rules – G. Baker, The right side of Fairway 18, Course #1 has decomposed granite (DG) lined by a wooden border. This wooden border is important because it designates the DG as Ground Under Repair. There are plans to run DG through the 18th fairway, 100 yards or so from the green. This is a path the leads to the Rose Bowl.
Gary Baker - The First Tee has put 44k students through their program. Teaching them Core Values and Life Skills. Two current First Tee of Pasadena students will participate in the Nature Valley Open at Pebble Beach - Lela DeJohn and Mason Chiu. The BMGC Board voted unanimously to donate to Lela and Mason $200 each towards their tournament expenses. We wish them the best of success!
SCGA – Art Longoria, SCGA is holding an Oak Quarry GC special $89 / 2 Players through Nov. 25th. See Art for details.
Website - The 2015 Money List and Club & Class brackets need to be updated.
Out of Towner – Bob Baumann, The annual BMGC Christmas Out of Towner will be held on Monday, Dec 28th at the California Country Club. We’re being charged $63 per player.
Team Play – a possible 2nd Thursday team is being explored. The Dates have been submitted for all teams. This is a Shirt Year.
Greens Committee – Randy Gottlieb, Course is in very good shape considering 28% less water used and 36.8% cost savings compared to 2014. The turf removal project was not funded enough to provide for sand. But, additional DG and sand (November) to be filled throughout courses. The Chipping / practice area will be sodded. Treatment for trees project to begin. Aeration of Greens – Course #1 – Sept, Course #2 – Oct. Lakes will be cleaned up. October 10, Rose Bowl Soccer Game, USA vs. Mexico.
Election Committee – E. Kelly, Board Elections will take place this November. Four Board seats up for election. Announcement to Membership to take place in mid-September.
Yuma Best Ball Tournament – R. Gottlieb, 2-Man Best Ball Tournament to take place Sept 17-20. Many BMGC members have historically participated over the years and have fared well. $220 entry per man. See Randy for additional details.
Meeting was adjourned at 7:02 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, June 9, 2015
Minutes –
Called to order – 6:05 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Ed Sayer, Bob Baumann, Scott Anderson, Ken Miller, Maurice Mischook, Ed Kelly
Absent: None
March Board Minutes – approved, unanimous.
Treasurer’s Report – Income is down year to date – $4k which is a concern. Expenses were discussed and no one item is over budget. We are managing line items expenses well but need to look at ways to increase revenue. With a $7.5k budget deficit plus $4k YTD under revenue we should anticipate a 2015 year end $11.5k deficit ($4k + $7.5k = $11.5k)
Pasadena City – final financial result was a $750 surplus. We saved on greens fees, 55 entries less than 2014, $45k total revenue ($54k in 2014). $13k prize fund expense, we also saved on the prize fund expenses from 2014.
Membership – K. Miller, 371 regular members / 146 Associates. Budgeted for 390 / 160. We will now offer a $250 entry fee to include registration fee, 2015 & 2016 membership. A Great Deal!
Handicap Committee – S. Anderson, no meeting this month. Reported there were very few club member penalty rounds issued during the month of June to date. Discussed a matter related to a member and the SCGA (closed discussion). Remember to post!
Out of Towner –B. Baumann – Thanked the organizers of the April 30th tournament at River Ridge in Oxnard. We may have one more Out of Towner this year in addition to the yearend Christmas tournament. Other venues, perhaps close by, were discussed - Griffith Park, Santa Anita, etc.
Tournaments –R. Moore, Club & Class to begin this weekend. Qualifier this Saturday with First Round matches on Sunday. 6 Flights, Championship plus 5 net flights. 84 players registered, 7:00 am tee times both days. Completion dates of matches, 6/14 quarterfinals, 7/5 semifinals & 7/26 for the finals.
Pat Carrigan, BMGC member has qualified for the U.S. Senior Men’s Open at Del Paso CC in Sacramento. The club wishes Pat well and the Board will send him a letter to wish him success.
Congratulations Pat!!
Rules – G. Baker, The current Brookside scorecard has the local rules printed inaccurately on the back. This is being fixed. Yellow taped area around the golf course are marking vegetation killer sprayed areas. Must be played as Ground Under Repair.
SCGA – Art Longoria, SCGA is holding a Desert Willows GC special $119 / 2 Players. See Art for details.
Website - Ed Sayer, BMGC website has been updated for the 2015 Money List and Club & Class brackets.
Greens Committee – Randy Gottlieb, Course is in very good shape considering 28% less water used compared to 2014. Recycled Water Usage is undergoing an Environmental impact Study. A $20 million recycled water project from Scholl Canyon to be considered the main source by 2017. Greenside Bunkers will not be refilled.
Meeting was adjourned at 7:12 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, May 12, 2015
Minutes –
Called to order – 6:04 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ken Miller Maurice Mischook, Ed Kelly
Absent: Ed Sayer, Bob Baumann
March Board Minutes – approved, unanimous.
Treasurer’s Report – Income is down year to date – $5.5k which is a concern. Expenses were discussed and no one item is over budget. Team Play season is over and came in under budget. A few questions were asked and a discussion took place regarding the computer internet connect “sticks”. Since it was determined there is an occasional use, and not a necessity, a motion was passed to cancel the monthly fee / agreement. Motion was passed unanimously.
Additional memberships received this month total $700.
Membership – K. Miller, 369 regular members / 144 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!
Handicap Committee – S. Anderson, met earlier this evening. Reported there were no club member penalty rounds issued during the month of May to date. Discussed a matter related to a member and the SCGA (closed discussion). Remember to post!
Out of Towner – R. Gottlieb on behalf of B. Baumann – 32 players at River Ridge GC on April 30th in Oxnard. The tournament was well organized and there was positive feedback. We should try to keep future Out of Towners to $50 or less.
Tournaments –R. Moore, Pasadena City Championship Update –To date $11k less in receipts. Expecting $2k additional. Will probably come in $8-9k less than last year. This year’s Tee Prizes will be a Pasadena City golf towel, shoe horn and golf balls. The AMGEN Bicycle tour will finish up on Sunday, circling the Rose Bowl five times. Foot traffic / golf carts will be held up momentarily.
SCGA – Art Longoria, SCGA is holding an Angels Night baseball game event on May 27. $80 per ticket, gathering behind 1st Base buffet 6:00 – 8:00 pm. See Art for details.
Rules – G. Baker, looking for the old Brookside Scorecards (over one year ago) which has the local rules printed accurately on the back. See Gary if you have one.
Meeting was adjourned at 7:09 PM. Minutes respectfully submitted – E. Kelly
Board Meeting, April 14, 2015
Minutes –
Minutes –
Called to order – 6:09 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Bob Baumann, Gary Baker, Scott Anderson, Ken Miller Maurice Mischook, Ed Kelly
Absent: Ed Sayer, Rob Moore
March Board Minutes – approved, unanimous.
Treasurer’s Report –W. Dockery, Checks have been written for Team Play and Computer / Wireless invoice from Sprint. (6 Mo bill for $721.56 on 3/23/15). A few questions were asked on this bill as no one seemed to understand the nature of this expense. Ed Sayer to be asked if he is aware of it.
Handicap Committee – S. Anderson, met earlier this evening. Discussed club member penalty rounds. Remember to post!
Posting Computer in the Pro Shop still has some issues. The Board thanked Maurice and Gary for attending to the problems with the previous computer. See either Maurice or Gary with any future problems. The posting computer is the property of the SCGA, not BMGC nor the Pro Shop.
Membership – K. Miller, 367 regular members / 138 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!
Tournaments – S. Anderson on behalf of R. Moore, SCGA 4-Ball in April. 32 Teams entered, 16 will qualify for Championship Bracket, 8 for Consolation. Payouts will be awarded to the qualifiers in each Bracket and proportionately distributed between the greater number of qualifiers in the Champions Bracket then the Consolation qualifiers.
Pasadena City Championship – 37 Championship flight entries to date, 62 Net Flight entrants.
BMGC Members are asked to promote our Pasadena City Championship!
Team Play – R. Gottlieb, Saturday Cardinal team lost to Rio Bravo in the semi-finals. The BMGC Board wishes to congratulate the Cardinal team and its Captain, Joe Plescia for a job well done. Thank you for representing Brookside!
Rules – G. Baker, Marking Brookside’s golf course discussion. Course #1, the left side of Hole #1 and the left side of Hole #9, OB stakes to be posted next to the cement poles. OB will be marked outside of the driving range fences along the line of these cement poles.
SCGA – Art Longoria, SCGA is holding a “Journey to Pechanga” event. See Art for details.
Out of Towner – B. Baumann – River Ridge GC on April 30th in Oxnard. To date 14 entrants. A popular event that will fill up quickly.
Greens Committee – Randy Gottlieb,
- Greenside Bunkers will not be refilled.
- American Golf Player’s Club could impact BMGC if GHIN #s were to be included in their benefits package.
- Recycled Water Usage is undergoing an Environmental impact Study. A $20 million recycled water project to be considered as main source by 2017.
- Rose Bowl Operating Company is considering a 4th Long Term Tenant – a multi-day music festival. (The other 3 tenants- UCLA Football, Rose Bowl & Flea Market). Environmental Impact Study is now completed. If approved will utilize 9-holes of the Brookside golf course.
Meeting was adjourned at 7:15 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, March 10, 2015
Minutes –
Called to order – 6:08 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Bob Baumann, Gary Baker, Maurice Mischook, Ed Kelly
Absent: Scott Anderson, Ken Miller, Ed Sayer
February Board Minutes – approved, unanimous.
Treasurer’s Report – W. Dockery, $9.2k short on revenue expectation to date. Additional $1k due from membership dues should be received soon. No overspending on expenses to date. Team Play is $1k under budget. INCOME DEFICIT IS A CONCERN!
Membership – R. Gottlieb on behalf of K. Miller, 361 regular members / 128 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!
Tournaments, R. Moore – March 13 & 15, 2-Man Shamble on Course #2. Partners will have an 8 shot max Handicap differential. Registration to date - Friday 9:00 AM - 52 members, Sunday 10:00 am – 76 members. 128 total members, the Shamble is always a good turnout!
Handicap – R. Gottlieb on behalf of S. Anderson, We will continue to inforce posting rules, and membership posting is improving. Pro Shop Computer has connectivity issues. The posting computer is SCGA property. Maurice Mischook and Gary Baker will look into replacing & repairs. Remember to Post!
Team Play – R. Gottlieb, Saturday Cardinal team is in the playoffs! Sat March 14 vs. Los Robles. A motion was made to support Cardinal team playoff expenses with a $200 subsidy. Motion approved, unanimous. GO BROOKSIDE TEAM!!
Rules – G. Baker, Marking Brookside’s golf courses discussion. Not a lot of ground under repair markings on the course. Course will otherwise play under ‘general conditions”. The recent addendum regarding the newly planted trees throughout the course and their tree wells – is “mandatory relief”. Entrances and exits along the courses, decomposed granite areas – relief allowed.
SCGA – Art Longoria, SCGA Handicap Certification class, Wednesday March 25 – 8:00 – 2:30 pm at Brookside. 1-Day SCGA Tournament, Saturday March 28 at Brookside.
Out of Towner – B. Baumann – SCGA Directory will no longer be published, on line directory only. Bob will pick & recommend 2-3 courses for June Out of Towner Tournament. Looking at Private Courses.
Website – BMGC home page is updated and linked to the Pasadena City website. Pasadena City registration is now on line.
Greens Committee – Randy Gottlieb,
- Aeration / Punching of Greens – March 16 on Course #1, April 2 on Course #2.
- Recycled Water Usage is undergoing an Environmental impact Study. Alternative / recycled water use will be main source by 2017.
- Rose Bowl Operating Company is considering a 4th Long Term Tenant – a multi-day music festival. (The other 3 tenants- UCLA Football, Rose Bowl & Flea Market). If approved will utilize 9-holes of the Brookside golf course.
- First Tee will hold their national conference in Dallas, Texas this weekend, March 12-14.
- Greenside Bunkers will be refilled by May 1st.
New Business –
- Board agreed with Ed Sayer’s recommendation regarding retention of website domain name. Motion was made and passed - unanimous.
- American Golf has requested access to BMGC database for promotional purposes. After a discussion a motion was made not to allow American Golf access to the BMGC database yet they may request the BMGC board to send promotional information to the membership. Motion was made and passed - unanimous.
Old Business –
- The BMGC Christmas Party. A motion was made to accept Rob Moore’s Christmas Party Proposal. (Attached) To be held at the Brookside Clubhouse the Saturday following the shotgun start of the 2-Man Christmas Classic outing - Dec 12. A lengthy discussion was held with pros and cons of the existing and prosed format. Member fees, BMGC Expenses / Subsidies and attendance by the potential members and their wives were the main topics. The Motion was passed by a 5-3 margin of the board members present.
Meeting was adjourned at 7:40 PM. Minutes respectfully submitted – E. Kelly
CHRISTMAS PARTY PROPOSAL This is an idea to change the Christmas Party from a Friday Dinner-Dance with awards presentation / gift give-away to a luncheon and awards only, on the first day right after play of the 2-day Christmas Classic. BROOKSIDE CHRISTMAS CLASSIC December 12 and 13, 2015 - December 12, Saturday, Course 2, 8:00 a.m., shotgun - December 13, Sunday, Course 1, 9:00 a.m., straight time - Lunch and awards presentation will be from 1:30 p.m. until 4:00 p.m. in the Mediterranean Room on Saturday, December 12. - Lunch can be provided by the Club for players and their wives. - Lunch will cost approximately $25.00 per person. We can charge each player the regular green fee or add $10.00 per player and the Club will pick up the rest. - Menu has a lot of options. We can have ribs/chicken with 3 salads and beans and corn on the cob or it can be changed to fit our budget. - We now have it reserved for 120 people, which at $25.00 per person would come to $3,000. - A savings of up to $2,000 for the Club, and more if we add $10.00 to the entry fee. - If we have 68 players for the event this year, plus wives, we could very well get 100 or more people to attend.
Board Meeting, February 10, 2015
Minutes –
Called to order – 6:03 PM
Present:, Randy Gottlieb, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker Maurice Mischook, Ed Kelly
Absent: Art Longoria
Treasurer’s Report – W. Dockery, 2014 BMGC Year End Results - $4.1k deficit which was way below $10.1k budgeted deficit for the year. - Projecting a $7.3k annual deficit for 2015. $79.5K current bank balance.
- BMGC must file a Form 990 tax return, even though we are a non-profit and pay no income tax (all income is paid to membership / cover expenses). Form 990T is no longer required due to investment Income below $1k. We have been audited by the IRS in the past.
Membership – K. Miller, 354 regular members / 122 Associates, 90% of annual goal. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch.
Tournaments, R. Moore –February 13 & 15, will be the modified Stableford on Course #2. Three Flights for both tournaments. So far 45 Friday / 56 Sunday.
We have five Tournaments with date conflicting with the Rose Bowl Flea Market – April 12, June 12, July 12, Sept 13, and Dec 13. Trying to resolve with American Golf.
Handicap – S. Anderson, Committee met this evening. We will continue to inforce posting rules, which are - post 72 Hours after a regular round or before leaving the golf course on day of a BMGC tournament. We will keep the BMGC Website up to date with Committee Minutes, Rules and Posting Info (This has been completed). 8 Penalty rounds issued year to date. Remember to Post!
Rules – G. Baker, We will remove the Local Rule as stated on the BMGC webpage – “In the event of damage to the Golf Course due to a Rose Bowl event, etc…” A new local rule has been added regarding the newly planted trees throughout the course and their tree wells. Please refer to the Local Rules page for details.
Team Play – R. Gottlieb, All three teams doing well. Sat Cardinal – 3-0, Thurs & Sat Gold – 3-1.
Out of Towner – B. Baumann – quite a few courses have inquired if we’re interested in holding an Out of Towner. We will schedule 3 per year, Spring, Fall & Post-Christmas. Recommendations for 2015 will be presented at our March Board Meeting.
“Relay for Life of Covina” Charity Golf Outing – Beverly Vega – Guest speaker at our Board meeting presented. Helping the American Cancer Society. Cancer survivors including BMGC’s own Jimmy Lima are big supporters. Sat. April 4th Course #2 Shotgun, Breakfast & Lunch. Looking for BMGC Support – www.sadiegolf.com/covinarelayforlife
Website – Ed Sayer, Handicap Committee info on the homepage. Passwords were changed to LA Golf Admin site. Only BMGC Board members to have access. Board Members must work only in their area of responsibility.
Greens Committee – Randy Gottlieb, Aeration / Punching of Greens – March 16 on Course #1, April 2 on Course #2. Fairways & Rough are currently being aerated. Water Usage was over $1 million in 2014. Alternative / recycled water use will be main source by 2017.
American Golf Players Club will be introduced March 1. $40 / month includes super twilight tee times, range balls, snack, etc. See American Golf for details.
Shaun White Snowboarding event, weekend of Feb 28 / March 1. Course #1 Closed / Course #2 open.
Course #1 Snack Shop, Walk this Way Café is now closed indefinitely.
Meeting was adjourned at 7:20 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Membership Meeting, February 10, 2015
Called to order by BMGC President, Randy Gottlieb– 7:30 PM
Pledge of Allegiance
New Member Present – Aaron Millsap
Treasurer’s Report – W. Dockery, 2014 BMGC Year End Results - $4.1k deficit which was way below $10.1k budgeted deficit for the year. - Projecting a $7.3k annual deficit for 2015. $79.5K current bank balance. Our club financial results will be posted to the BMGC website.
Membership – K. Miller, 354 regular members / 122 Associates, 90% of annual goal. Budgeted for 390 / 160. Randy Gottlieb announced our Membership Drive for the Club – “Plus 1” – he asks our members to help invigorate our club membership by inviting Family, Friends & Associates for golf & lunch at Brookside.
Tournament Committee –R. Moore, February 13 & 15, will be the modified Stableford on Course #2. Three Flights for both tournaments. Need to give back unused tee times to American Golf so sign up early. Tournament Schedule and Tee Times are posted on the BMGC Website.
Handicap Committee – S. Anderson, Committee met this evening. We will continue to inforce posting rules, which are - post 72 Hours after a regular round or before leaving the golf course on the day of a BMGC tournament. We will continue to adhere to Peer Review. We will keep the BMGC Website up to date with Committee Minutes, Rules and Posting Info. Remember to Post!
Team Play – R. Gottlieb, All three teams doing well. Sat Cardinal – 3-0, Thurs & Sat Gold – 3-1.
Anyone interested in Team Play should contact any of the Team Captains: S. Anderson, Thursday, Daryl Parker - Saturday (Gold) and Joe Plescia - Saturday (Cardinal).
Rules – G. Baker, Check our BMGC website for local rules addendum. Rules of Golf quiz was on an example of a “Wrong Ball”.
Out of Towners – B. Baumann, quite a few courses have inquired if we’re interested in holding an Out of Towner. We will schedule 3 per year, Spring, Fall & Post-Christmas.
Greens Committee – Randy Gottlieb,
- Aeration / Punching of Greens – March 16 on Course #1, April 2 on Course #2.
- Fairways & Rough are currently being aerated.
- New Sand in greenside bunkers by May 1.
- 5 Sunday Tournaments will conflict with Rose Bowl Swap meets, trying to resolve.
- Water Usage was over $1 million in 2014. Alternative / recycled water use will be main source by 2017.
- American Golf “Players Club” will be introduced March 1. $40 / month includes super twilight tee times, range balls, snack, etc. See American Golf for details.
- Shaun White Snowboarding event, weekend of Feb 28 / March 1. Course #1 Closed / Course #2 open.
- Course #1 Snack Shop, Walk this Way Café is now closed indefinitely.
“Relay for Life of Covina” Charity Golf Outing – Helping the American Cancer Society. Cancer survivors are big supporters. Sat. April 4th Course #2 Shotgun, Breakfast & Lunch. Looking for BMGC Support – www.sadiegolf.com/covinarelayforlife
Meeting Adjourned – 8:20 PM. Respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, January 13, 2015
Minutes –
Called to order – 6:29 PM
Present:, Randy Gottlieb, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Art Longoria, , Gary Baker Maurice Mischook, Ed Kelly
Absent: None
December 2014 Board Meeting Minutes approved, unanimous.
Committee Chairman Appointments – Randy Gottlieb, in addition to the Officers elected at the December Board meeting (1st VP & Tournaments – R. Moore, 2nd VP & Handicap – S. Anderson, Treasurer – W. Dockery, Secretary – E. Kelly, Membership – K. Miller) the following appointments were made –
Audit & SCGA Delegate – A. Longoria
Website – E. Sayer
Rules – G. Baker
Greens, Team Play – R. Gottlieb
The Audit Committee will include Rocky Barbaro, Lonnie Holcomb & Bob Baumann
Board Meetings to take place 2nd Tuesday evening of each month at the Brookside Clubhouse.
Regular Membership meetings will take place once each quarter or as directed by the Board. Next Board and Regular Membership meeting to take place Tuesday, February 10th.
Treasurer’s Report – W. Dockery, 2015 BMGC Budget - distributed and discussed. Projecting a $7.3k annual deficit for 2015. Approved by the Board – unanimous.
Membership – K. Miller, as of today (Jan 13) 342 regular members / 117 Associates. Budgeted for 390 / 160 However, we are ahead of last year’s enrollment activity.
Randy Gottlieb asked the Board to help promote new membership with our BMGC Plus 1 Membership Drive – invite a friend, family member or guest to play Brookside and encourage them to join our club.
Tournaments, R. Moore – Rescheduling January 11 Low Gross / Net to Jan 18 due to weather. Tournament of Champions to be held January 25 for the 2014 BMGC Tournament winners. February will be the modified Stableford on Course #2.
Handicap – S. Anderson, 1 Penalty round issued in January, failure to post. Remember to Post!
Rules – G. Baker, Local Rules should be updated. Course #1 Hole #16, behind the green – red mark on fence is not accurate. A red line on the ground behind the green needs to be remarked (This has been completed).
Team Play – R. Gottlieb, All dates and times are set for the two Saturday and one Thursday team – Mid-January through February. A few matches will need to be rescheduled and the Team Captains are working on it. (Joe Plescia – Cardinal, Daryl Parker – Gold, Scott Anderson – Thursday).
SCGA – A. Longoria, “Behind the Ropes” promotion for the Northern Trust Open in February is underway. See Art for details.
Board Vacancy – B. Baumann – Motion to keep the vacancy open throughout the year. Motion did not pass but we will keep the position open until further notice.
Meeting was adjourned at 7:55 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, January 13, 2015
Minutes –
Called to order – 6:29 PM
Present:, Randy Gottlieb, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Art Longoria, , Gary Baker Maurice Mischook, Ed Kelly
Absent: None
December 2014 Board Meeting Minutes approved, unanimous.
Committee Chairman Appointments – Randy Gottlieb, in addition to the Officers elected at the December Board meeting (1st VP & Tournaments – R. Moore, 2nd VP & Handicap – S. Anderson, Treasurer – W. Dockery, Secretary – E. Kelly, Membership – K. Miller) the following appointments were made –
Audit & SCGA Delegate – A. Longoria
Website – E. Sayer
Rules – G. Baker
Greens, Tem Play – R. Gottlieb
The Audit Committee will include Rocky Barbaro, Lonnie Holcomb & Bob Baumann
Board Meetings to take place 2nd Tuesday evening of each month at the Brookside Clubhouse.
Regular Membership meetings will take place once each quarter or as directed by the Board. Next Board and Regular Membership meeting to take place Tuesday, February 10th.
Treasurer’s Report – W. Dockery, 2015 BMGC Budget - distributed and discussed. Projecting a $7.3k annual deficit for 2015. Approved by the Board – unanimous.
Membership – K. Miller, as of today (Jan 13) 342 regular members / 117 Associates. Budgeted for 390 / 160 However, we are ahead of last year’s enrollment activity.
Randy Gottlieb asked the Board to help promote new membership with our BMGC Plus 1 Membership Drive – invite a friend, family member or guest to play Brookside and encourage them to join our club.
Tournaments, R. Moore – Rescheduling January 11 Low Gross / Net to Jan 18 due to weather. Tournament of Champions to be held January 25 for the 2014 BMGC Tournament winners. February will be the modified Stableford on Course #2.
Handicap – S. Anderson, 1 Penalty round issued in January, failure to post. Remember to Post!
Rules – G. Baker, Local Rules should be updated. Course #1 Hole #16, behind the green – red mark on fence is not accurate. A red line on the ground behind the green needs to be remarked (This has been completed).
Team Play – R. Gottlieb, All dates and times are set for the two Saturday and one Thursday team – Mid-January through February. A few matches will need to be rescheduled and the Team Captains are working on it. (Joe Plescia – Cardinal, Daryl Parker – Gold, Scott Anderson – Thursday).
SCGA – A. Longoria, “Behind the Ropes” promotion for the Northern Trust Open in February is underway. See Art for details.
Board Vacancy – B. Baumann – Motion to keep the vacancy open throughout the year. Motion did not pass but we will keep the position open until further notice.
Meeting was adjourned at 7:55 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, December 2, 2014
Minutes –
Called to order – 6:15 PM
Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker, Art Longoria, Randy Gottlieb, Maurice Mishook, Ed Kelly
Absent: None
November 2014 Board Meeting Minutes approved, unanimous.
Treasurers Report –2015 Budget meeting will be held by W. Dockery on Dec. 9th (always the Tuesday following the Christmas Party - Dec 5th). $6.2k projected deficit for 2014.
Membership Report – K Miller 161 Regular / 62 Associates have renewed for 2015. 2015 Membership Renewal applications due date is 12/29 and online due date is 12/30. All Payments, especially for Team Play members, are due by Dec. 31st.
Entertainment Committee- Christmas Party – Dec. 5th has 95 attendees signed up. On line registration is still available. $25 off for Bubba Classic participants (Dec 6 & 7 in Palm Springs).
Holiday Out of Towner – Dec. 26th at the California Country Club
Tournament Committee –S. Anderson, Upcoming - Christmas Classic, Dec. 13 & 14 and Friday, Dec 12, Low Gross / Low Net.
Handicap Committee - Randy Gottlieb, no problems with postings / penalty rounds this month.
SCGA – Art Longoria – Annual meeting report is now available.
A motion was made to reconsider the November board meeting’s closed discussion and the subsequent motion that was passed. This motion to reconsider was put to vote and did not pass.
2015 BMGC Officer Elections – Results
President – Randy Gottlieb
First Vice President / Tournament Chairman – Rob Moore
Second Vice President / Handicap Chairman – Scott Anderson
Treasurer – Wayne Dockery
Secretary – Ed Kelly
All other Committee Chairs will be appointed at the January Board Meeting.
Ron Hansen was recognized by the entire board for his exemplary service and effort.
Meeting was adjourned at 7:50 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Membership Meeting, November 11, 2014
Called to order by BMGC President, Ron Hansen– 7:45 PM
Pledge of Allegiance
Election Committee – 4 Board Positions open. Elections are now completed. BMGC President, Ron Hansen announced the results. Returning to the BMGC Board for a three year term (2015-2018) are Randy Gottlieb, Art Longoria, Rob Moore & Ed Sayer.
Treasurers Report – Projected deficit now expected to be $6.5k. Reduction of budgeted deficit of $10.8k. This was due to additional memberships and savings on monthly tournaments.
Tournament Committee –S. Anderson, Brookside Invitational, November 8th, Flyer distributed. Intent is to make it widely available and promoted outside of Brookside.
This weekend – BMGC Turkey Shoot – Nov. 14 & 16. Turkey Cards from Vons as prizes for most participants.
Upcoming - Christmas Classic, Dec. 13 & 14 and Friday, Dec 12, Low Gross / Low Net.
Out of Towner – Friday December 26th at the California Country Club
Christmas Party to be held Friday evening, December 5th. Notices sent out by email. On line registration is available. $25 off for Bubba Classic participants (Dec 6 & 7 in Palm Springs).
Team Play, Randy Gottlieb – 2015 Team entries are now paid and matches begin 2nd weekend of January 2015. BMGC will continue to support 2 Saturday & 1 Thursday team. Captains will be S. Anderson – Thursday, Daryl Parker Saturday (Gold) and Joe Plescia Saturday (Cardinal). Sign-up sheets will be available soon. Team play participants must be a BMGC Regular member by Dec. 31, 2014 and must have a minimum of 20 rounds posted for 2014. Team members will have to buy their own shirt in 2015.
Handicap Committee, Randy Gottlieb – during their regular meetings it is apparent that proper posting procedures need to be communicated and reinforced with the membership.
SCGA – Art Longoria, Annual meeting this Thursday. Induction of Craig Stadler and Corey Pavin into the SCGA Hall of Fame. Brookside will be well represented.
Ron Hansen – Members are asked to help out with the American Golf / BMGC Pace of Play Effort. Know the basics of “Ready Golf”- pick up the pace and pick up a few Bottle Caps along the way!
Meeting Adjourned – 8:26 PM. Respectfully submitted – E. Kelly
Brookside Men’s Golf Club
Board Meeting, November 11, 2014
Minutes – Called to order – 6:08 PM
Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Art Longoria, Randy Gottlieb, Maurice Mishook, Ed Kelly
Absent: Gary Baker (today is his Birthday!)
October 2014 Board Meeting Minutes approved, unanimous.
Election Committee – E Kelly, 4 Board Positions open. Elections are now completed. 58 email votes cast plus Regular Meeting attendees. Results to be tabulated by Election Committee member, Dennis Becking and announced by the BMGC President at tonight’s Regular membership meeting.
Membership Report – K Miller 397 Regular / 170 Associates. 2014 Budget was 410 / 160.
2015 Membership Renewal applications mailed out in the beginning of November. Payment, especially for Team Play members, are due by Dec. 29th. 32 online renewals already processed.
A Motion was made to have a group of Board members look into the SCGA TPP Tournament Online Organizer (As opposed to the current LA Golf Club’s system). Motion passed unanimously. Group should take into consideration that the Pasadena City Championship is using the LA Golf Club system. It took time & effort to make this system work so any changes to BMGC Tournament website organizing should take this into consideration.
Treasurers Report – Projected deficit now expected to be $6.5k. Reduction of budgeted deficit of $10.8k. This was due to additional memberships and savings on monthly tournaments.
- No additional contributions to be made to First Tee.
- Hole-in-One Fund discussion – no change
- 2015 Budget meeting to be held by W. Dockery on Dec. 9th (always the Tuesday following the Christmas Party - Dec 5th)
Tournament Committee –S. Anderson, Brookside Invitational, November 8th, Flyer distributed. Intent is to make it widely available and promoted outside of Brookside.
This weekend – BMGC Turkey Shoot – Nov. 14 & 16. Turkey Cards from Vons as prizes for most participants.
Upcoming - Christmas Classic, Dec. 13 & 14 and Friday, Dec 12, Low Gross / Low Net.
Christmas Party to be held Friday evening, December 5th. Notices sent out by email. On line registration is available. $25 off for Bubba Classic participants (Dec 6 & 7 in Palm Springs).
December Board Meeting / Dinner – Dec. 2nd at El Cholo in Pasadena, 6:00 PM.
Team Play, Randy Gottlieb – 2015 Team entries are now paid and matches begin 2nd weekend of January 2015. BMGC will continue to support 2 Saturday & 1 Thursday team. Captains will be S. Anderson – Thursday, Daryl Parker Saturday (Gold) and Joe Plescia Saturday (Cardinal). Sign-up sheets will be available soon. Team play participants must be a BMGC Regular member by Dec. 31, 2014 and must have a minimum of 20 rounds posted for 2014. Team members will have to buy their own shirt in 2015.
Handicap Committee, Randy Gottlieb – during their regular meetings it is apparent that proper posting procedures need to be communicated and reinforced with the membership.
A closed Board discussion took place among the 11 Board members present. A motion was made, seconded and after a discussion the motion was passed.
Meeting was adjourned at 7:18 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, October 14, 2014
Minutes –
Called to order – 6:08 PM
Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker, Art Longoria, Randy Gottlieb, Maurice Mishook, Ed Kelly
Guests: Mike Delucia, Dave Sams
August 2014 Board Meeting Minutes approved with corrections, unanimous.
Ron Hansen’s Sept. 22, 2014 letter to the Board Secretary was read. Ron will resign from the Board effective Dec. 31, 2014. Ron’s resignation was accepted over many, many objections.
Membership Report – 389 Regular / 169 Associates. 2014 Budget was 410 / 160. 3 new regular members, 1 Associate & 1 Associate pending have registered after October, not included in this total.
2015 Membership Renewal notice to be mailed by the end of October.
Treasurers Report – budget deficit reduced by $2.4k. 2014 annual budget deficit now forecast to be $10.8k.
The 2015 Budget planning meeting will take place on 2nd Tuesday of December (Dec. 9th).
Motion to keep membership fee the same – $150 / annually was proposed & seconded – motion passed.
Dave Sams will provide additional information on American Golf’s $50 discount cards.
Election Committee – 4 Board Positions open. Elections are now open and votes can be cast via email or at Nov. 11th BMGC Membership mtg.
Tournament Committee – Senior’s tournament now has 59 players, Gross winner needs to be 55 years old to play in SCGA Seniors. President’s Cup will be 3 Day event, Friday Shotgun.
Member Guest on Saturday, Nov. 8th will now be known as Brookside Invitational. Flyer distributed. Intent is to make it widely available and promoted outside of Brookside.
First Tee of Pasadena, Mike Delucia – Fishing event proposed for a joint First Tee / BMGC activity. An event plan was distributed & discussed. Intent is to introduce fishing to participants of the First Tee and Men’s Club members at the lakes on #6 & #8. Motion to support by BMGC was passed. Details to follow.
Christmas Party to be held Friday evening, December 5th. Notice to be sent out by email and flyer in the membership renewal mailing. On line registration is available.
SCGA – A. Longoria, Oct. 19th – Santa Anita Day at the Races. Under 17 years old are free.
Handicap Committee, Randy Gottlieb – during their regular meetings it is apparent that proper posting procedures need to be communicated and reinforced with the membership.
Team Play, Randy Gottlieb – 2015 Team entries are now open. BMGC will continue to support 2 Saturday & 1 Thursday team. Fees due by Nov. 1st. Team members will have to buy their own shirt in 2015.
Greens Committee, Ron Hansen– Meeting on Oct. 14, 2014
·Discussed recent course vandalism
·No parking events during the next few weeks. Crew will try to restore recent event’s damage
·Turf Removal Project – 25% of course turf to be removed, now ½ completed. 20 million gallons of water to be saved. 100 trees to be planted.
·2 new Sand Bottle stations.
·$20 Range Key has been reintroduced.
·Long Term Planning – Scholl Canyon $20 million recycled water pipeline project to be completed and connected to Brookside by 2017.
·USGA Guidelines for setting tee markers was distributed & discussed.
Meeting was adjourned at 7:38 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, September 9, 2014
Minutes –
Called to order – 6:04 PM Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker, Art Longoria, Ed Kelly Absent: Randy Gottlieb, Maurice Mischook August 2014 Board Meeting Minutes approved with corrections, unanimous Tournament Schedule was discussed. Should we keep the same tournament schedule format? Ask Membership for input? Should we hold a Brookside Cup (Ryder Cup format)? A planning committee for an intra-club team tournament to be led by Gary Baker. Gary will report back to the Board by the November 11th meeting. - LA County Team Play Tournament was discussed. Championship Flight Registration to be paid by BMGC. Election Committee – 4 Board Positions open. Elections to be held via email or at Nov. 7th mtg. Treasurer Report, W. Dockery – $10k deficit was budgeted for the 2014 fiscal year. However, projections now indicate an additional $3.2k shortfall. Therefore, projections are now on course to have 2014 end in a deficit of $13.2k. - Need to review ways and means to close the deficit in fiscal year 2015. The 2015 Budget planning meeting will take place on 2nd Tuesday of December (Dec. 9th). It was decided to hold less / even no more General Membership meetings, except for November elections. Members can be invited to the Monthly Board meetings. Upcoming Tournaments – Criers in Sept. Seniors and President’s Cup (3 Days) in October. SCGA – A. Longoria, Red Hawk GC Special. Oct. 19th – Santa Anita Day at the Races. Rose Bowl – past two months there were 10 events needing golf course parking. Most since 1994 (World Cup). Most parking ever at Sept 6th UCLA Football game. Ready Golf – Tips for faster play could be posted on Scorecards for both courses. Pertinent information for BMGC members, speed up search for lost ball, tee selection, ready golf, etc. USGA GHIN System Team to visit Brookside tomorrow, Sept 10. Play / observe 9 holes with Board / BMGC Members. Meeting was adjourned at 7:28 PM. Minutes respectfully submitted – E. Kelly Brookside Men’s Golf Club Board Meeting, August 12, 2014
Minutes –
Called to order – 6:05 PM
Present: Ron Hansen, Wayne Dockery, Scott Anderson, Randy Gottlieb, Ed Kelly, Rob Moore, Ed Sayer, Gary Baker Bob Baumann, Maurice Mischook, Art Longoria
Absent: Ken Miller
July 2014 Board Meeting Minutes approved, unanimous. Reviewed BMGC Calendar through the end of 2014.
Treasurer Report, W. Dockery – revenue $3200 short, Roster $400 over budget due to mailing costs. Other Expense line items are under budget so far.
Team Play - Considering having no shirts / no lunch to keep costs down.
September Sunday Team Play – Championship Flight team only
A New Membership Special is now available through 2015. $250 for 1½ years membership ($200 as of Oct 1st)
BMGC Tournaments – Member Guest is scheduled for November 8th.
August Scramble – 83 players signed up for Sunday, Course #2.
Dan Sullivan defeated Pat Carrigan in Club & Class Championship - Saturday, Aug 16.
Handicap Committee – Randy Gottlieb, There is a watch list in effect. Certain players will be modified or given tournament handicaps.
He asked everyone to remember the 3 P’s – Pay, Play, Post!
SCGA – Art Longoria – SCGA events at Oak Quarry, $85 and a Family Day event are upcoming.
Entertainment – Bob Baumann, Should we have another out of Towner (in addition to the December Holiday event) or save the funds? Motion – 3rd Out of Towner? 3-Yes, 8-No. Motion denied so we will save the funds.
Election Committee – Ed Kelly will Chair. Notice to go out to membership in September for elections in November. 4 Board seats up for election.
Rules – the course was marked by an outside tournament, not SCGA sanctioned. Some of their markings did not follow the printed local rules on the scorecards. Local Rules still in effect and take precedence.
First Tee of Pasadena – Pasadena First Tee member, Stian Linvite will play in a Pebble Beach Champions Tour pro-am. Motion unanimously passed for BMGC to donate $200 towards his expenses.
Other Business – Need BMGC Computers on site during dates of tournament play.
Meeting was adjourned at 6:58 PM. Minutes respectfully submitted – E. Kelly
Called to order – 6:04 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ken Miller Maurice Mischook, Ed Kelly
Absent: Ed Sayer, Bob Baumann
March Board Minutes – approved, unanimous.
Treasurer’s Report – Income is down year to date – $5.5k which is a concern. Expenses were discussed and no one item is over budget. Team Play season is over and came in under budget. A few questions were asked and a discussion took place regarding the computer internet connect “sticks”. Since it was determined there is an occasional use, and not a necessity, a motion was passed to cancel the monthly fee / agreement. Motion was passed unanimously.
Additional memberships received this month total $700.
Membership – K. Miller, 369 regular members / 144 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!
Handicap Committee – S. Anderson, met earlier this evening. Reported there were no club member penalty rounds issued during the month of May to date. Discussed a matter related to a member and the SCGA (closed discussion). Remember to post!
Out of Towner – R. Gottlieb on behalf of B. Baumann – 32 players at River Ridge GC on April 30th in Oxnard. The tournament was well organized and there was positive feedback. We should try to keep future Out of Towners to $50 or less.
Tournaments –R. Moore, Pasadena City Championship Update –To date $11k less in receipts. Expecting $2k additional. Will probably come in $8-9k less than last year. This year’s Tee Prizes will be a Pasadena City golf towel, shoe horn and golf balls. The AMGEN Bicycle tour will finish up on Sunday, circling the Rose Bowl five times. Foot traffic / golf carts will be held up momentarily.
SCGA – Art Longoria, SCGA is holding an Angels Night baseball game event on May 27. $80 per ticket, gathering behind 1st Base buffet 6:00 – 8:00 pm. See Art for details.
Rules – G. Baker, looking for the old Brookside Scorecards (over one year ago) which has the local rules printed accurately on the back. See Gary if you have one.
Meeting was adjourned at 7:09 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, July 8, 2014
Minutes –
Called to order – 6:10 PM
Present: Wayne Dockery, Scott Anderson, Randy Gottlieb, Bob Baumann, Maurice Mischook, Art Longoria, Ken Miller
Absent: Ed Kelly, Ron Hansen, Rob Moore, Ed Sayer, Gary Baker
June 2014 Board Meeting Minutes approved, unanimous
Treasurer Report, W. Dockery – $13k deficit is forecast. Expenses are under budget so far.
Bob Baumann report that he called about the ROSTER, nothing official concerning the cost, but we will have an additional cost of approximately $400 for mailing the ROSTER.
Also that we had 2 hole-in-ones, to be paid each a maximum of $400.
Ken Miller reported we have 396 Regular Members, and 164 Associates. Also that stamped envelopes will be available in the BMGC Mail Box in the Pro Shop for new members and new members are encouraged to email Ken Miller directly.
BMGC Tournaments – S. Anderson, Hole-In-One to be paid at the Christmas Party.
Joe Plescia and Alfonzo Rodriguez
All went well in the Club & Class; 4-man 3-Best Ball Tournament coming up.
Scott reported that he comes in under budget.
Handicap Committee – Randy Gottlieb, Suggested the new members wanting to establish their handicap, should submit their score cards to Randy, so that he could enter them into the system….instead of what recently happened with Robert Masters.
He asked everyone to remember the 3 P’s – Pay, Play, Post!
Audit Report – Art Longoria, The committee composed of – Lonnie Holcomb, Barbaro, Art.
Art reported everything looked/reviewed very well. Bank reconciliation is to follow in future meetings. Tournament cash collection is a concern. Scott explained how he makes this work out and Wayne confirmed that he does a great job reporting the cash collected at tournaments.
Art suggested that BMGC have and make use of separate/different checks from the Pasadena City Golf Championship and Pasadena Senior Golf Championship.
New Business –
-Bob Baumann suggested we mail out renewal letters & envelopes to help boost membership.
-Trophy Case – In lobby …see email, “Dave Sams is looking into this subject”.
-Member Guest – Saturday Nov 8th 2014. We need to promote, we don’t want to cancel again!
-November – Regular Membership – Reelection
-Christmas Party – Friday December 5th 2014
Meeting was adjourned at 7:06 PM. Minutes respectfully submitted – Maurice Mischook
Brookside Men’s Golf Club Board Meeting, June 10, 2014
Minutes –
Called to order – 6:08 PM
Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore Randy Gottlieb, Ed Sayer, Bob Baumann, Maurice Mischook, Gary Baker, Art Longoria, Ed Kelly
Absent: Ken Miller
May 2014 Board Meeting Minutes approved, unanimous
President – R. Hansen – 2014 BMGC Roster is ready to print. All members will receive their copy in the mail.
BMGC Tournaments – S. Anderson, Club & Class – 91 participants for the Saturday Qualifier we’re all full. Sunday - First Round matches begin. Championship and Five Flights, 14-16 in each flight. (Qualifier and first two Rounds scores are posted as “Home”, Semis and Final are “Tournament” rounds.
Next year’s tournament schedule has been planned.
June Out of Towner Tournament – B. Baumann - Friday June 6th at River Ridge GC in Oxnard. A Big Success! Next Out of Towner is being planned.
79th Pasadena City Championships – Another successful year – 335 entries. The volunteers, most are BMGC members, were exemplary. First Tee of Pasadena, the Official Sponsor, raised a significant amount of donations, thanks to their Chairman, Mike Delucia.
Treasurer Report, W. Dockery – $15k deficit is forecast. Fin. Review meeting to be held in June.
Team Play – R. Gottlieb, Dates for 2015 including practice rounds and playoffs have been approved for three BMGC teams.
Rules Committee - G. Baker, Course #1, Hole #18 – Right Side Fairway, Asphalt inside Boundary Fence is NOT OB, it is an obstruction & relief can be taken.
Rose Bowl Operating Company – Dave Sams, the ROBC & Pasadena City Council will hold a hearing for an Environmental Impact Study to consider expanding the annual Rose Bowl events from 12 to 21. This would include a 3-Day Music Festival which would utilize a significant area of the golf course for parking and stage events. The quality of the golf course will clearly be affected. More Damage, More Water, More Repairs. Who will pay for these repairs? The Golfers or the Parkers?
Meeting was adjourned at 7:22 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, May 13, 2014
Minutes –
Called to order – 6:13 PM
Present: Ron Hansen, Wayne Dockery, Randy Gottlieb, Ed Sayer, Ken Miller, Bob Baumann, Maurice Mischook, Gary Baker, Art Longoria, Ed Kelly
Absent: Scott Anderson Rob Moore
April 2014 Board Meeting Minutes approved, unanimous
Membership - K. Miller – 391 Regular Members & 154 Associates.
Membership Special - $250 for new members June 1, 2014 through 2015.
President – R. Hansen – BMGC Trophy Case for the clubhouse is being planned and discussions with Tim Twillinger of the Pro Shop are taking place. Tim is agreeable to allocating part of the posting area / dressing room area for the trophy case.
LA County Tournament Schedule was discussed.
Pace of Play Tips were discussed. Pertinent information for BMGC members, speed up search for lost ball, tee selection, ready golf, etc. Ways to communicate to BMGC members were discussed.
79th Pasadena City Championship preparations were discussed. Tees, scoreboards, banners, divot repairs, painting, course set up are all underway. First Tee of Pasadena is the Official Sponsor.
Other tournament matters, including fees were discussed. Pasadena City wrap up to be reported at June Board meeting.
Treasurer Report, W. Dockery – Reported on BMGC and Pasadena City Championship.
Tax Status (501-C-7) with IRS does not require a tax as long as revenue is membership generated and interest earned does not exceed $1k annually.
BMGC was audited twice by IRS and refilling was needed. Last IRS audit was 15 years ago.
Audit Committee – A. Longoria – not an “audit” but a financial review. A checklist was distributed to the BMGC President and Treasurer. If 80% is accomplished then the review result will be considered satisfactory.
June Out of Towner Tournament – B. Baumann - Friday June 6th at River Ridge GC in Oxnard. 50-60 participants expected, $63. Asking all BMGC Board members to participate and help get the word out.
Roster – Forthcoming…
Web Site Review – E. Kelly – Content is continuously being updated. Tournament info is up to date. Outside BMGC tournament winners should be announced. Archives, old items & photos should be deleted. Blast to be sent out by President asking membership for ideas.
Meeting was adjourned at 7:28 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Membership Meeting, April 8, 2014
Called to order by BMGC President, Ron Hansen– 7:30 PM
Pledge of Allegiance
Dave Sams, RBOC, gave a presentation on Turf Removal / Irrigation Project and Brookside GC. In order to reduce/ maintain future maintenance costs:
· Brookside still uses drinking water and this is extremely costly (an exhibit showed water expenses approaching $1 million annually)
· Will need to carve up 25 acres of the golf course’s turf (primarily in the rough / waste area)
· Must have an alternate water source by 2030
· 7 mile pipeline from Glendale (through Brookside to Huntington Gardens) – 50 year project
· The earliest this pipeline will reach Brookside will be 2017 – a $20 million project
· Turf removal will take place after the Pasadena City / Before UCLA Football
Rose Bowl – 19 events in 2014 / GC will be a parking lot
New Brookside Superintendent announced – Jesse Sigmund – will be invited to BMGC meeting.
Brookside Ambassador Phil Edwards addressed the membership on Slow Play. Ambassadors are volunteers for the American Golf Foundation.
April Tournament – SCGA 4-Ball Qualifier April 13th. – 84 players registered. Saturday qualifier, Sunday Matches begin. Handicaps stay the same throughout the tournament.
Alfonzo Rodriguez made a Hole-in-One in February’s Tournament. (Course #2, Hole #12).
79th Pasadena City Championship, R. Moore – May 15-18. The lowest current index for the last 3 months to be used. More entries ytd then prior years. The First Tee of Pasadena is the Official Sponsor.
Ready Golf – Gary Baker, discussed the USGA research and described the practical ways & benefits to speed up play.
Out of Towner – Bob Baumann - Friday June 6th at River Ridge GC in Oxnard. 50-60 participants expected, $63.
Treasurer Report, W. Dockery - $10k deficit was planned yet a $17k deficit is projected. Therefore we will be short $7.4k in income due to lower membership renewals at this time.
More members are needed and we were asked to go out and enroll new members.
Meeting Adjourned – 8:40 PM. Respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, April 8, 2014
Minutes –
Called to order – 6:10 PM
Present: Ron Hansen, Wayne Dockery, Randy Gottlieb, Scott Anderson, Bob Baumann, Maurice Mischook, Gary Baker, Art Longoria, Rob Moore, Ed Kelly
Absent: Ed Sayer, Ken Miller
March 2014 Board Meeting Minutes approved, unanimous
Future Board meetings will have Minutes, General Membership meeting will have Meeting Notes.
Membership - R. Hansen on behalf of K. Miller – 385 Regular Members & 149 Associates.
Treasurer Report, W. Dockery - $10k deficit was planned yet a $17k deficit is projected. Therefore we will be short $7.4k in income due to lower membership renewals at this time. Cannot sustain this trending deficit for more than one year. Each Board member is encouraged to enroll five new members. We will also need to save on line items, perhaps tournament payouts.
79th Pasadena City Championship, R. Moore – May 15-18. Budgets & scenarios discussed.
Monthly Tournaments – SCGA 4-Ball Qualifier April 13th. – 84 players registered. Saturday qualifier, Sunday Matches begin. Handicaps stay the same throughout the tournament.
Alfonzo Rodriguez made a Hole-in-One in February’s Tournament. (Course #2, Hole #12).
The Tournament Hole-in-one Fund kicked in.
Discussion on the # of Gross / Net Flight Winners took place…No final resolution.
BMGC 2014 Roster – Board members reviewed a draft copy and were asked to send their recommended revisions to Ron Hansen by Saturday April 13th. Ron, Bob Baumann & Ricky Ramirez will then review before printing. Should be published in May.
Out of Towner – Friday June 6th at River Ridge GC in Oxnard. 50-60 participants expected, $63.
BMGC will buy two sponsor signs for the Pasadena City at $150 per sign. To benefit the First Tee of Pasadena. Motion made, passed unanimously.
BMGC Board Member Ken Miller scored an 83 in the USGA / PGA 4-Day Rules Workshop. A Very good score. Scott Anderson scored a …..
Meeting was adjourned at 7:20 PM. Minutes respectfully submitted – E. Kelly
Brookside Men’s Golf Club Board Meeting, March 11, 2014
Minutes –
Called to order – 6:04 PM
Present: Ron Hansen, Wayne Dockery, Randy Gottlieb, Ed Sayer, Gary Baker, Art Longoria, Rob Moore, Ken Miller, Ed Kelly
Absent: Scott Anderson, Bob Baumann, Maurice Mischook
February 2014 Board Meeting Minutes approved, unanimous
Treasurer Report, W. Dockery - $10k deficit was planned yet we will be short $7.4k in income due to lower membership renewals at this time. Therefore a $17k deficit is projected. Additional renewals will be forthcoming so this $17k deficit should be reduced.
Under the revised by-laws, it was moved, seconded and approved to authorize the following board members to sign written financial documents for the club: Ron Hansen, Club President, Scott Anderson, First Vice President, Randy Gottlieb, Second Vice President, Wayne Dockery, Treasurer, and Rob Moore, Director of Major Tournaments.
Monthly Tournaments – March Shamble is full - more players wish to register so additional tee times have been arranged.
79th Pasadena City Championship, R. Moore – May 15-18. Tournament announcement by website & email. $175 per player.
Handicap Committee, R. Gottlieb – 2 Penalty Rounds issued for February Stableford. Tournament Scorecards are clearly stating to post scores before leaving the course and the message to players is getting across.
Team Play, R. Gottlieb – Season is over for the 3 BMGC teams. No playoff teams in quite some time L LA County Team Play season starts in September.
Membership, K. Miller – 382 Regular Members & 142 Associates – close to projected budget.
Entertainment – Roster Data base is ready for printing. B. Baumann has been asked to report back to Board on the status of the Roster.
Mid Year Out of Towner – It was recommended to continue with the Out of Towner schedule of 4 per year - 2 weekday, 2 weekend tournaments. (Handicap Committee designated all BMGC Out of Towner’s as Away, Non-Tournament posting). Course recommendations will be forwarded to B. Baumann.
SCGA, A. Longoria – Kings Night 3/26, Golf Fest 3/15&16. SCGA Magazine - Plus 4 Article on Gary Baker a must read.
SCGA Burbank Meeting – SCGA invited LA area clubs to participate and provide feedback. R. Hansen & G. Baker represented BMGC. Brookside was mentioned as a model to other clubs for their good working relationship with American Golf, Board Operations efficiency, addressing Financial Issues and our member fees as it relates to tournament funding.
A discussion took place at the Burbank meeting on the potential competition the SCGA has with local clubs by providing conflicting separate membership benefits.
Rules & Competition, G. Baker – An issue with the Brookside Scorecards needs to be addressed – Course #1, Hole 16 fence behind the green is a lateral hazard, not OB.
Website, E. Sayer – LA Golf offered to reduce our website fee by soliciting advertisers for our website with LA golf keeping the advertisement fee. A discussion took place and it was decided to take a wait & see approach. No further action is necessary at this time.
Other Business – An American Golf legal document which included the name of the BMGC club was reviewed and the board decided that no action was needed other than to retain the document in our records. E. Kelly to handle.
Meeting was adjourned at 7:40 PM.
Minutes respectfully submitted – E. Kelly
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