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HomeMy WebLinkAboutGolf.Agenda.02-22-2024 CITY of CAPE GIRARDEAU PARKS & RECREATION DEPARTMENT GOLF COURSE ADVISORY BOARD AGENDA Thursday, February 22, 2024 Osage Centre @ 12:00 pm Cindy Gannon,Chairperson Lindsey Pippins,Board Member Brad WMenborn,Vice Chairperson Note Swerina,Board Member Janet Esker,Secretary Claire Kneer,Board Member Dale Pingel,BooM Member Erle Crolglow,Board Member Josh Parham,Board Member 1. Opening Welcome 2. Approval of Minutes—December 7, 2023 3. New Business A. Recommendations from Projects& Improvements subcommittee • Practice Nets Purchase and Installation—Penny Williams,Rusty Golightly • Pro Shop roof proposal by Daniels Roofing—Kaed Harrell,Rusty Golightly B. Recommendations from Marketing&Promotions subcommittee • Drone work with Southeast Missouri State University—Mitchell Kromer • Annual Membership Raffle—Mitchell Kramer C. Recommendations from Policies& Procedures subcommittee-No report D. Jr Golf Class update—Mitchell Kromer 4. Old Business A. New Golf Carts, Fee Increases-Koed Harrell&Dianne Lawrence B. Tee Marker availability update—Penny Williams C. Tournament Schedule update—Mitchell Kromer 5. Committee Reports/Project Updates: A. Marketing& Promotions—See New Business B. Policies&Procedures—No Report C. Projects& Improvements—Russell Golightly,Koed Horrell D. Department Projects& Briefs—Doug Gannon,Koed Harrell 6. Other Business A. Next Golf Board Meeting—Thursday,April 25,2024 @ Osage Centre 12:00 pm 7. Adjournment The Golf Course Advisory Board of the City of Cape Girardeau,Missouri may,as apart 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 AdvisoryBoard 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). ,It ;LN i ,