Board of Directors March 13, 2019

FRIENDS OF LADY BIRD JOHNSON GOLF COURSE, INC.

FRIENDS OF LADY BIRD JOHNSON GOLF COURSE FOUNDATION, INC.

JUNIOR GOLF FOUNDATION OF FREDERCKSBURG

March 13, 2019

Called to order at 5:40.  Those present were Chris Mead, Leonard Bentch, Dennis Henke, Adam Starr, Bruce Reeh, Ron Moerbe.

The purpose of this meeting was to prepare for the General Membership Meeting.  No minutes were read and no treasurers report which will be given at the annual meeting next week.

The program for the annual meeting was presented and discussed.  The goal is to gain acceptance by the membership of the FOLB board’s proposal to terminated FOLB, Inc, revise the Foundation bylaws to be a stand-alone entity, and to adopt a new mission statement.  Dennis volunteered Donna Henke to help with check in.

If the general membership votes to terminate FOLB, the current board would be terminated as well.  Several current FOLB board members have stated their wish to continue on the Foundation Board:  Jim, Brian, Brad, Ron, Leonard, Bruce, Adam, and Janie.  The need for additional board members with skills in accounting, finance, social media, fund raising, legal, and liaison with FISD was discussed.

Leonard spoke of his and Jim’s conversation with FISD officials and said they were surprisingly open to our continued support and would be happy to entertain any assistance in the way of a trailer or a long term plan to support a Golf Haus.  Details will be discussed at the General Membership Meeting.

Chris volunteered to print clinic flyers, get some junior golfers to the meeting and arrange the room as desired.

Meeting adjourned at 6:35

Ron Moerbe

secy

Comments are closed.

%d bloggers like this: