Board Book 2023

AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS May 25, 2023

4:00 p.m.

MEETING CALLED TO ORDER

PAGE ONE OF TWO

*Indicates a Board Vote will be required I.

Call to Order – Kevin Costello

II.

Approval of Minutes – Kevin Costello

1. Minutes from meeting April 27, 2023

III.

Pre sident’s Report – Kevin Costello

1. Presentation by Davis Stewart & Richard Grice 2. Report on the Executive Committee Meeting 3. Georgia Golf Hall of Fame Dinner 4. Tee Time Intervals Discussion - Continued 5. Update from PGA Championship Visit 6. Board Retreat – Final Details- Book Flights

IV.

GM/COO Report – David Sheppard, CCM (enclosure) 1. Operational Review 2. KPI Update 3. GCM Standards Reports - April 4. Update on Capital Projects

5. Update on Action Items 6. Team Member Update 7. Member Interactions Summary 8. IT Update

V.

Treasurer’s Report – John Stakel

1. Financial Summary – CFO 2. Capital Requests* - CFO 3. Chair/Vice Chair Commentary

VI.

Membership Report – Milford McGuirt 1. Membership Approvals* 2. Membership Reports 3. Chair/Vice Chair Commentary