pages: GolfCommission/2006-10-18.pdf, 1
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GolfCommission | 2006-10-18 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF MEETING Revised 11/16/06 Wednesday, October 18, 2006 1. CALL TO ORDER Chair Betsy Gammell called the meeting to order at 5:30 p.m. at the Chuck Corica Golf Complex in the Ladies Lounge. 1-A. Roll Call Roll call was taken and members present were: Chair Betsy Gammell, Secretary Ray Gaul, Commissioner Jane Sullwold and Vice Chair Bob Wood. Absent: Commissioner Bill Schmitz and Commissioner Sandré Swanson. Also present were General Manager Dana Banke and Head Golf Professional Matt Plumlee. 1-B Approval of Minutes - Regular Meeting of September 20, 2006. Vice Chair Wood added the following statement to Item 3-B concerning the Miracle League endorsement: Vice Chair Wood was opposed to taking action to endorse the Miracle league since the item was not placed on the agenda as an action item. The Commission approved the minutes unanimously with the aforementioned addition. 1-C Adoption of Agenda The following changes were made to the agenda: Item 3-B should read: Approval of Junior Golf Tees, not Junior Golf Fees. The Commission adopted the agenda unanimously with the aforementioned correction. 2. ORAL COMMUNICATIONS 3. AGENDA ITEMS: 3-A Nominations for Golf Commission Board Positions for 2007. (Action Item) The Nominations for Golf Commission Board positions for 2007 were as follows: Chair: Bob Wood Vice Chair: Ray Gaul Secretary: Jane Sullwold Page 1 of 5 | GolfCommission/2006-10-18.pdf |