Board Book 2023

r. John Stakel and David Sheppard to work with Goodwin & Associates to find new CFO and CHRO for the Club. s. Finalize details for Board Retreat to Baltusrol Golf Club t. Bud Taylor to add guest rounds to his KPI monthly report. u. Tony Kelley to add the overtime report to the monthly KPI report. v. Book a trip to England, Holylake, Formby and Royal Lytham St. Annes for 2024. w. Bud to work on new Jr. Golf Rules with Michael, and team and prepare email to send to membership. x. Laurie Ann Garrett to work with Bud on Nelly Tournament similar to Toms and Bradley Tournaments. y. Vision Committee to create sub-committees to work on next steps for facilities master plan, membership structure, and financial modeling and forecasting for future initiatives and projects. a. Grounds to investigate adding boxes for broken tees as well as for sand on main tee boxes. b. Finalize information provided by MetricsFirst to ensure all KPIs are accurate. c. Committee continue to work on securing future Championships with the PGA. d. Complete and finalize drawings for the Men’s Locker Room design and renovation. e. 5-year capital plan review, which projects may change as we go through the vison process. f. Vision Committee Sub-committees to work on facilities master plan, membership structure, and financial modeling for how to fund future initiatives and projects. g. Tennis Committee to work with Interior Design Firm to create a plan to update the interiors of the Indoor Tennis Center. Also, look at how to better display history of the Club’s tennis program. h. Work with Lukus and Jimmy to improve the sidewalks and landscaping around the Tennis Center. i. Develop a plan to reinforce Stewardship at the club that includes all departments. j. Deliver a plan for Riverside Renovation (strive for best new renovation) and work to improve the Highlands Course rating in Golf Digest and Golf Week. k. Develop Plan and gain appropriate governmental approvals and permits for tunnel to connect to Heisman Field.

Past Action Items in Progress: