Proposed Amendment to the Bylaws May 13 2014

At its May 13 2014 meeting, the Board of Directors unanimouisly voted to amend the bylaws concerning committees.  As the bylaws allows written consent, the proposed change will be sent to the members for vote by email.

Current bylaw:

ARTICLE SIX: COMMITTEES

Section 6.1 Committees may be designated by the Board of Directors as needed from time to time.

Section 6.2 Standing Committees

Membership/marketing: Shall maintain records of all active and junior members, seek future memberships, develop and effect marketing strategies designated by the Board of Directors.

Green: Shall develop guidelines and standards based upon authoritative sources, such as the USGA, and other golf course management organizations to be recommended to the Director of Parks and/or his agents to further enhance the playability, aesthetics, and value of the golf course and the golf experience.

Club House: Shall develop guidelines and standards based upon authoritative sources and modern management technology to provide recommendations on best practices for overall management of all club house operations including but not limited to the pro shop, grill, and Cardinal Room.

Nominating: A committee of 3 members selected by vote of the general membership. The nominating committee shall submit candidates for all the open positions for the officers and Board of Directors at the appropriate time for election as outlined in these Bylaws

Section 6.3 Committee designation, chairmanship, structure: The Board of Directors shall reserve the right to add, remove, appoint chairmen and alter committees as required from time to time

 

Proposed amendment:

ARTICLE SIX: COMMITTEES

Section 6.1 Committees may be designated by the Board of Directors as needed from time to time.

Section 6.2 Standing Committees:

Green: Shall develop guidelines and standards based upon authoritative sources, such as the USGA, and other golf course green area management organizations to be recommended to the Director of Golf and/or his agents to further enhance the playability, aesthetics, and value of the golf course and the golf experience.

Handicap: Shall develop policy in accordance with the USGA and such other authoritative bodies to provide for fair and equitable competition at Lady Bird Johnson Municipal Golf Course.

Junior Golf: Shall develop policy in consultation with the Director of Golf and provide support for the Junior Golf Program at Lady Bird Johnson Municipal Golf Course.

Nominating: The Board of Directors shall function as the Nominating Committee. The nominating committee shall submit candidates for all the open positions for the Officers and Board of Directors at the appropriate time for election as outlined in these Bylaws

Section 6.3 Ad Hoc Committees: The Board of Directors may from time to time designate committees for shorter term projects. The ongoing need for each Ad Hoc committee shall be reviewed from time to time but at least annually.

Section 6.4 Committee Structure

Chairman: The Board of Directors will appoint all Committee Chairman. These appointees shall be members in good standing of FOLB. The term will be for one year. Chairman may be reappointed and/or removed at the discretion of the Board of Directors.

Committee Members: The Chairman of each committee shall designate the members of such committee. The Board of Directors may make recommendations but final appointment is at the discretion of the Committee Chairman.

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