Summary of Board Meeting December 2016

At the Board of Directors meetings held in December 2016 the Board resolved to:
1. Hold the official opening of the new greens on Monday night 6 February 2017, the night before the commencement of the 2017 NSW vs Victoria interstate bowls series which will be held at Club Sapphire on the new greens on 7 and 8 February.
2. Appoint the following Board committees for 2017
a. Executive & Succession Planning Committee – I Martin and C Keens
b. Finance Committee & Club Grants Cat 1 – I Martin and G Halloran
c. Building & Land Development Committee – R Holt, I Martin and G Halloran
d. Strategic Planning & Risk Management Committee – R Holt, C Keens and T Killen
e. Members Disciplinary and Rules Committee - C Keens and T Killen
3. Approve ClubGRANTS Category 2 sponsorship for Gallopers for Carers Charity Dinner, Down South Jazz Club, Sapphire Coast Turf Club and Merimbula Parkrun.
4. Approve 160 new and transferring memberships:
• Social 158
• Bowls 2

The next regular monthly Board meeting is scheduled to be held on 18 January 2017

Damien Foley
Chief Executive
14 January 2016