BOARD MEETING NOTES
Below are notes from the Board Meeting held on Thursday 25 May 2023
1. BUNKER MASTER PLAN
A comprehensive update is provided in this newsletter and regular updates on the Members Portal.
Construction is currently ahead of schedule and tracking in line with the budget for stage one of the works.
Approvals for stage two of the plan which includes works from holes 9 through to 15 plus 6 and 7 is underway with Northern Beaches Council. The improvements to the waterways between 1 & 18 and 4 & 5 are also being assessed.
Weekly updates, progress pictures and important information will be made available on the Members website as necessary. Please ensure you check for updates prior to your round.
2. CLUBHOUSE COMPLIANCE WORK
Installation of a walk-in cool room in the Café Kitchen and improvements to the Café storage areas will commence on Tuesday 13th June with an expected timeline of two weeks. Disruption and noisy works during this will be managed to permit the Café to continue to operate.
After completion of the Café cool room, construction will commence in the Function Kitchen, Pacific Room and Reef Room.
Updates will be provided as the work progresses. We would appreciate your cooperation during this period, being mindful of the designated construction zones and the various trucks that will be delivering materials.
3. COURSE MACHINERY PURCHASE
It was approved to purchase two new TruTurf Greens Rollers, replacing our rollers that were previously purchased in 2016.
4. LEASE OFFER OF 30 YEARS
Northern Beaches Council have advised the Club the proposed lease will be put out for public notification for a 28 day period. The notification is expected to be published w/c 29 May.
5. MEMBERSHIP SUBSCRIPTIONS
Membership subscriptions fall due today, Wednesday 31 May 2023. If you have not received your subscription invoice, please contact Kimberley Conaty at membership@lrgc.com.au.
House Accounts and any credit won prior to 1 May 2023 on your Prize and Ball Accounts must be spent by COB today, to avoid losing the credit in the annual purge.
Members who paid their subscriptions in full prior to 15 May will receive an additional 10% credit on their House account which will be loaded this week. The complimentary guests passes and Dine In vouchers will also be loaded on Membership cards in the coming days.
1. AMENDMENT TO BY-LAWS
Two minor amendments were made to By-Laws 3.4 and 3.6 (b).
By-Law 3.4 ; In reference to Country Members, removal of; Any competition game proposed by a Country Member must be approved in advance by the President or Captain.
Reason: Country Members are allocated points to play 10 competition rounds over the 12-month membership period, therefore approval is not required from the President or Captain.
By-Law 3.6 (b) ; In reference to Retention Plus Members, removal of; They have access to the practice facilities only, and immediately prior to teeing off in a competition game.
Reason: Retention Plus Membership was created to accommodate those Members who are unable to utilise the benefits of Membership due to various circumstance upon request for a period of up to two years. Permitting access to the practice facilities, should in turn provide further encouragement to return to Full Membership at the conclusion of two years.
2. MEMBER EXPENSES
Due to the exceptional financial performance of the Club, the Board have approved funding towards hospitality for various Member events. The funds will be used to subsidise or provide complimentary food & beverage at specific Member golf events which will be communicated to Members in the new Membership year.
3. STRATEGIC PLAN
The 2022 Strategic Plan has been reviewed by Board taking in to account feedback that has been provided from the Membership over the past 12 months, and now updated on the website.
The plan was constructed and finalised in July 2022, so the Club continues to strive towards the goals in the plan.
An additional goal in this revision of the plan is to increase all abilities participation through supporting organisations promoting inclusion of people with disabilities.
An updated version of the plan can be viewed here.
4. FINANCE
The Board approved the budget for the 2024 Financial Year.
The result for April was a net surplus of $143,663.
Committed capital expenditure that is currently underway is the Bunker Master Plan at $600,000, Clubhouse compliance construction at $950,000, and Course Irrigation Upgrade at $150,000. Fortunately, all these projects are funded through cash reserves.
Please do not hesitate to get in touch with me if you would like clarification or further expansion on any of the items above.
Keith Warren | President
Note: This document is not intended to be a minute of the relevant Board meeting but is intended to provide members with a summary of the significant decisions made or issues discussed by the Board at its most recent meeting. Certain matters may be commercially sensitive, subject to privacy considerations or otherwise confidential and will not be included in this summary document