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HomeMy WebLinkAboutGolf.Agenda.12-07-2023CITY Of CAPE GIRARDEAU PARKS & RECREATION DEPARTMENT GOLF COURSE ADVISORY BOARD AGENDA Thursday, December 7, 2023 Osage Centre @ 12:00 pm Cindy Gannon, Chairperson Brad Wittenborn, Vice Chairperson Janet Esicar, Secretary Dale Pingel, Board Member Josh Parham, Board Member 1. Opening Welcome 2. Approval of Minutes — October 26, 2023 3. New Business Lindsey Pippins, Board Member Nate Saverino, Board Member Claire Kneer, Board Member Eric Craiglow, Board Member A. Recommendations from Promotions & Marketing subcommittee B. Recommendations from Projects & Improvements subcommittee C. Recommendations from Policies & Procedures subcommittee 4. Old Business A. Golf Course Fee Comparison- Mitchell Kramer B. New Golf Carts, Fee Increases- Koed Horrell & Dianne Lawrence C. Tee Marker availability -Penny Williams S. Committee Reports/Project Updates: A. Marketing&Promotions —See New Business B. Policies&Procedures —See New Business C. Projects & Improvements — Russell Golightly & Kaed Horrell D. Department Projects & Briefs— Doug Gannon & Kaed Horrell 6. Other Business A. Christmas Luncheon, December 14 @ Shawnee Park Center 12:00 pm B. Next Golf Board Meeting—Thursday, February 22, 2024 @ Osage Centre 12:00 pm 7. Adjournment The Golf Course Advisory Board of the City of Cape Girardeau, Missouri may, as a part of the regular or special Golf Course Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations, or confidential or privileged communications with its attorneys. specifically, the Golf Course Advisory Board will hold a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition and personnel matters, pursuant to RSMo. Sections 610.021(2) and 610.021(3).