OCEAN STATE WOMEN’S GOLF ASSOCIATION, INC.

 

Board of Director’s Meeting

January 8th, 2009

5:00 PM

West Warwick Country Club

355 Wakefield St

West Warwick, RI

AGENDA

 

 

I.    Call to Order---------------------------------------------------------------Jackie Booth

 

II.   Minutes from meeting December 11, 2008(vote required) ----------Kathy Chorney

 

III. Treasurer’s Report(Vote Required)--------------------------------------Luanne Googins

 

IV. Chair Reports (Vote required)--------------------------------------------N/A

                   

V.   Tournament Director’s Report (Vote Required)-----------------------Trudy Dufault

                               

VI. Old Business----------------------------------------------------------------Board

By-laws Review status-questions for Pat?

Which meeting do we want to roll on this?

                         

VII. New Business---------------------------------------------------------------Board

                        Survey info from banquet-post on web?

                        Email communication-suggest a test run-ready to go

                        Application mailing

2009 Chairs-approval(Vote required)

             Tournament- JoAnn Bourque

                                  Statistician-Elaine Crawford

                  Handicaps-Chris Trenholme

                  Rules-Dr. Kristin Kennedy

                  Scholarship-Helen Keough

                  Publicity-Lorry Maggio

                  Nominating-Carol Wilson

  Website-Donna DeBlasio

                  Bylaws-Pat Dickson

 

Adjournment:  The next meeting will be scheduled at a place & time to be determined.