Topics for discussion: 1. Handbook, League Constitution and Bylaws Cathie Leiendecker-Foster led the discussion/explanation of the League Handbook: Equitable Stroke Control changed in 2020, so this section has been removed. If a member is entering their score from a non-league round into GHIN, it should be entered hole-by-hole, so that the rules can be properly applied by the system. Basically, the maximum score per hole is double bogey plus your ‘dots’; under Rules of Play, Hole #12 was discussed, as well as rule #4 regarding balls landing on rocks and cart paths. Constitution: Change regarding start of new Officers responsibilities, now new officers will start at end of league play in September, approved by membership vote. Bylaws: Changes in Article III - Duties of the Officers: Section 1, President will be added as signer on League’s bank account; Section 3, Secretary will send minutes of League meetings and other pertinent information to all members via email. Secretary will forward weekly results to all members via email; Treasurer will provide a written report on finances of the League at each meeting of the Executive Committee and at General Meetings. Changes approved by membership vote. Changes in Article IV – Standing Committees: Tournament committee and Cause Day committee removed. Changes approved by membership vote. Changes in Article VI – Handicaps: Section 2 b: remove reference to GHIN card (cards are not issued). Section 2 d: recommend to make this item informational, as it describes how GHIN ‘operates’. Section 3, remove wording ‘For all League events’. Changes approved by membership vote. 2. 2023 Budget a. Review budget: The budget was presented, including expected payouts for league championship. b. Payouts Year-to-date $590.00 has been paid out so far. A question was asked about paying out to all tied, rather than breaking ties. It was explained that doing so would significantly increase the amounts paid out, and therefore require an increase in dues. c. Discuss changes to payouts, if any: it was agreed that low putts would be moved back up to less than 15, rather than less than 14 d. Announce birdies, low putts and chip-ins: Treasurer Marilynn summarized the number of pay-outs for birdies and chip-ins so far this season 3. Golf Friendly Tips: Sharon reviewed a number of questions, update of our bag- tag, including our out-of-bound rule, which isn’t consistent with USGA rules, (this will be discussed with Steve to resolve). Other tip: 3 minutes is the maximum search time for lost ball. 4. League website: in the past, maintained with photos, recipes, league schedule and Handbook. If no one volunteers to take this over, it will be abandoned. 5. Guest Day, August 2nd. The event will be a 4-person scramble, but no scheduled lunch afterwards. (It would be an opportunity to use one of the coupons that many of us receive with our cabin cards.) Members are also welcome to sign up for golf without a guest. 6. WOW Committee: one more person is needed to help this year. WOW is a joint event with ladies from the 18-hole league, and this year it is their responsibility to organize it, we are ‘supporting staff’. Responsibility alternates, so the 9-hole league will be responsible for organizing the event next year. Please contact Sharon Jacobsen if interested. 7. Board term lengths of service: minimum 1 year, preferred 2 years to provide continuity a. Recruit Secretary and Treasurer for 2024, Anita Boldt will be stepping down after 3 years as Secretary, and Marilynn Koehler will be stepping down after 2 years as Treasurer. Anyone interested or having questions about either position can talk to Anita Boldt or Marilynn Koehler. Please consider signing up for one of these positions! Adjourn, approx. 12:30pm