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HomeMy WebLinkAbout11-16-2011 GOLF MINUTES ♦ � � . , J CALDWELL GOLF BOARD ADVISORY BOARD MEETING �� � -� � CALDWELL CITY HALL `~•-��� �`� ``y ,,�,-��,� -� 1, , NOVEMBER 16 2O11 MEMBERS ATTENDING: Shirley Akagi Vice Chairman Wally Hammons Lorraine Navis Zach Waggoner , Karen Giardina Women's Association Representative Dan Rowell MEMBERS iJNABLE TO ATTEND: Doreen Burnham Jim Dakan City Council Representative George Scott Men's Association Representative John Watson Purple Sage Golf Pro Lenny Stroup Fairview Golf Pro Ken Wheeler Superintendent STAFF ATTENDING: GUEST'S: El Jay Waite Meeting was called to order by Shirley. Roll was taken. Minutes were read and approved as read. The following agenda was discussed: New Business: Election of officers was held. Following officers were elected. Zach Waggoner Chairman Shirley Akagi Vice Chairman Lorraine Navis Secretary Motions were made by Lorraine seconded by Dan. Motions all carried. El Jay report on how the course has done for the year. • . . -' �, . Old Business Proposal for closing Purple Sage was reviewed as was the 2012 season passes. Board was reminded that it would be meeting in the months of April, June, August, November & February. If additional meetings are needed they will be held. No other business was conducted. Next meeting will be held February 2012. Meeting adjourned. �