Golf Genius ::

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: OCTOBER 8, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Bruce Frink, Art Longoria, Richard Marthe, Matt Pero, Doug Philbin, Scott Anderson, Vic Buxton, Rob Moore, and Ed Kelly.

ABSENT: Ed Sayer.

GUEST: None.

PRESIDENT MESSAGE: None.

SEPTEMBER 2024 BOARD MINUTES: Approved, as amended.

TREASURERS REPORT – Bruce Frink: New $32,000 CD, 7 Month Term at 4%+/- Rate at Bank of America: Motion Made, Seconded, and Approved. New column described as “Actual for Monthly Expenses” added to the monthly Financial Report. Under budget on Regular Member Dues. New column for “Actual for Cash Back,” on credit card use, will be added to monthly Financial Report.

MEMBERSHIP – Matt Pero: To date, 345 Regular Members’ &
379 Brookside/289 SCGA Associate Members. Three Club Members.

HANDICAP COMMITTEE – Richard Marthe: No Report.

TOURNAMENTS – Scott Anderson: October 5th Tournament went well. Seniors Tournament: 72 Players signed up with 4 Flights. $500 Additional Prize Fund for this Tournament: Motion Made, Seconded, and Approved. Everyone to post own score. President Cup: At present,56 Players signed up.

SCGA REPORT – Doug Philbin: No Report.

RULES & COMPETITION – Vic Buxton: A Regular Member would like to attend the USGA Rules Course in San Diego, cost is $500. Chairman will determine if this Member will commit to future Tournament assignments. There will be a new Local Rule, for relief from the dirt, on Hole 14, for both courses.

OUT OF TOWNER – Richard Marthe: Rio Hondo went well. December outing at California County Club confirmed for December 27, $90 Entry Fee, with a Shotgun Start. New head pro at the facility. Test Date still pending. The Handicap Adjustment Program from the USGA is still be evaluated.

BMGC WEB SITE/AUDIT – Ed Sayer: No Report.

ENTERTAINMENT – Ed Kelly: For the November 12th Membership Meeting: Golf Simulator Room reserved from 5-6 pm. Room Cost and Food expected to be $40/$250. December Christmas Classic: Saturday Buffet Luncheon on the Patio, Italian Menu, 100 anticipated number of guests, and will be a Shotgun Start at 7:00 am.

SCGA TEAM PLAY – Ed Kelly: Two Team, and opponents, have been formed, One Team still in the formation stage. All tee-times have been reserved. The 2025 Team Play Schedule is out and the SCGA has instituted an online process for applications.

RBOC – Buddy Grazioli: No Report.

GREENS COMMITTEE – Doug Philbin: Report sent out by E-Mail. No golf on November 8 and 23, and the day of the Rose Bowl Game. World Cup scheduled for June 2025, will impact Pasadena City Seniors Tournament. There will be festivals scheduled for May and June 2025. Family Golf: Progress slowing down, but will have Top Tracer placed on driving range. Relocation of Trophy Cabinet. Bunker Work will focus on green side bunkers. February 11, 2025 Tournament must be re-scheduled from Course #1 to # 2.
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PASADENA SENIOR REPORT – Rob Moore:

OLD/NEW BUSINESS:
Election Report: Ed Kelly: Six Candidates have made application for board membership: Rob Moore, Scott Anderson, Vic Buxton, Doug Philbin, John Gandara, and Mike Delucia. The vacant seat of Brad Baker will be filled after the election process is finalized. Dennis Becking will help the Committee on the election process.

Meeting was adjourned at 7:00 P.M..
Respectfully Submitted – Art Longoria, Secretary.

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: SEPTEMBER 09, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:05 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Bruce Frink, Art Longoria, Richard Marthe, Matt Pero, Doug Philbin, Scott Anderson, Ed Sayer, and Ed Kelly.

ABSENT: Vic Buxton, Rob Moore, and Brad Baker.

GUEST: None.

PRESIDENT MESSAGE: Brad Baker submitted a Resignation Letter, effective immediately. One year term remaining on Brad’s term. Resignation was accepted and approved. Directors up for reelection this November.

AUGUST 2024 BOARD MINUTES: Approved, as amended.

TREASURERS REPORT – Bruce Frink: Income on target. Associate income is exceeding budget. Scratch League expense will post into Team Play Expense. Cash position of the Club is healthy. Credit Card cash back amounts will be noted on the next and subsequent financial reports.

MEMBERSHIP – Matt Pero: To date, 347 Regular Members’ &
380 Brookside/297 SCGA Associate Members’.

HANDICAP COMMITTEE – Richard Marthe: New Tool from the USGA, the “Handicap Review Portal.” Upon entry of individual data on any player, the program will suggest a recommended handicap. One penalty round issued.
TOURNAMENTS – Scott Anderson: Two Man Scramble this month on Course 2. Greens have been punched. Sunday participation from Members has been poor over the last few tournaments. Three tournaments are scheduled for the month of October.

SCGA REPORT – Doug Philbin: No Report.

RULES & COMPETITION – Vic Buxton: No Report.

OUT OF TOWNER – Richard Marthe: Rio Hondo, 34 Players have signed up for this Saturday Tournament. Still waiting for Certification Testing.

BMGC WEB SITE/AUDIT – Ed Sayer: Downloaded picture and information on Dan Sullivan’s participation in the 2024 USGA U.S. Senior Amateur.

ENTERTAINMENT – Ed Kelly: The Xmas Luncheon, on the patio, will be similar to the 2023 event, cost estimate is $3638, which is a slight increase in price. Will try to reserve an inside location. Changing menu to Italian selections. Charge to Members of $10. Discussion on drink specials, prizes, length of time of event, and not charging Members for the event. Looking into reserving the golf simulator for the November Member Meeting.

SCGA TEAM PLAY – Ed Kelly: Griffith Park pulled out of Thursday Team Play, but new club participation will be announced. Gold Team is also looking for new team participation. Tee Times have been booked, but most of the tee times are later because of Troom outside tournament play. Next year, all Scratch League Players will be required to be a Regular Member in order to play for the Brookside Team.

RBOC – Buddy Grazioli: No Report.

GREENS COMMITTEE – Doug Philbin: Report sent out by e-mail. On Saturday, September 14 the driving range will close early. There are events on October 4 and 5, maybe a conflict with Brookside’s scheduled Tournament on October 5. Tournament Chairman to follow up on the conflict. Family Golf still in progress. Top-Tracer data is being submitted to the City of Pasadena’s Risk Manager in regard to the cantilever fencing issue.

PASADENA SENIOR REPORT – Rob Moore: No Report.

OLD/NEW BUSINESS: Election Committee Chairman: Ed Kelly is appointed as Chairman.

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: AUGUST 13, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Art Longoria, Richard Marthe, Matt Pero, Doug Philbin, Scott Anderson, Ed Sayer, Vic Buxton, Rob Moore, and Ed Kelly.

ABSENT: Bruce Frink and Brad Baker.

GUEST: None.

PRESIDENT MESSAGE: None.

JULY 2024 BOARD MINUTES: Approved, as amended.

TREASURERS REPORT – Bruce Frink: Submitted Report by e-mail. SCGA will have a dues increase effective January 1, 2025. Discussion on an increase of dues in the amount of $5.00. Motion to increase dues by $5.00, to all member classes, effective January 1, 2025, passed and carried. Membership Chair will verify when the SCGA increase will become effective.

MEMBERSHIP – Matt Pero: To date, 345 Regular Members’ &
371 Brookside/303 SCGA Associate Members.

HANDICAP COMMITTEE – Richard Marthe: Scheduled to take exam in order to qualify for 2025 Certification Status. Discussion on adjustment of handicap by the Tournament Chairman for each monthly tournament, Penalty rounds and notice procedure, and Posting problems by the Membership, which seems to the most prevalent problem.

TOURNAMENTS – Scott Anderson: Stableford Tournament prize money will be posted this week. September 2, 2024: 2 Man Scramble. There will be three tournaments in October: 5, 13, and 26/27.
SCGA REPORT – Doug Philbin: No Report.

RULES & COMPETITION – Vic Buxton: Sending out Rules Questionnaire with answers attached.

OUT OF TOWNER – Richard Marthe: Rio Hondo scheduled for September 21, 2024, which will include raffle prizes and hats.

BMGC WEB SITE/AUDIT – Ed Sayer: No Report.

ENTERTAINMENT – Ed Kelly: Discussion on entertainment for Regular Membership Meetings, and reservations for the annual Christmas Party.

SCGA TEAM PLAY – Ed Kelly: Three teams are set to play commencing in January. Reservations are booked for the 2025 Season; however, there maybe conflicting dates, will try to secure dates. Scratch League: Motion passed and carried to approve $350 entry fee, and three associate membership fees. Monies will be taken from the Team Play budget line item.

RBOC – Buddy Grazioli: No Report.

GREENS COMMITTEE – Doug Philbin: Report sent out by e-mail. Family Golf Project: Still need to validate income projections, the project maybe starting to cool. Course #1-Hole 6: Installation of Top Tracer for insurance concerns. Conference Room planned to be installed in the Golf Shop. New Bathrooms: Completion date planned for next week. Trophy Case: A new case is planned, need a representative from the Club to have impute on design, storage pods, and parking lots.

PASADENA SENIORS REPORT – Rob Moore: No report.

OLD/NEW BUSINESS: Troom Charge of $1.49.

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: JULY 09, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Bruce Frink, Art Longoria, Richard Marthe, Matt Pero, Scott Anderson, Ed Sayer, and Ed Kelly.

ABSENT: Doug Philbin, Brad Baker, Vic Buxton, and Rob Moore.

GUEST: None.

PRESIDENT MESSAGE: Troom Management: Pairing-up on golf carts.

MAY 2024 BOARD MINUTES: Approved, as amended.

TREASURERS REPORT – Bruce Frink: Report on Cash and Expenses. Dues Income on Regular and Associate Members. Pasadena Seniors: Good result for the Club. Discussion on prize money and pay-outs.

MEMBERSHIP – Matt Pero: To date, 344 Regular Members’ &
368 Brookside/295 SCGA Associate Members, and 10 Club Members.

HANDICAP COMMITTEE – Richard Marthe: Handicap Meeting held today. The SCGA allows the Tournament Committee to adjust handicaps, along with the Handicap Committee. Penalty Rounds: Issuing approximately five per month.

TOURNAMENTS – Scott Anderson: Club/Class: Brookside Management was at fault on the lack of tee-times for the first round, matches are continuing. Blind Draw: Sunday participation is low, will not know Draw Partner until after the conclusion of the player’s round. Approved the addition of a tournament on October 5, 2024, for 60 players, $3000 Low Gross/Net prize money, and an addition $400 side pot for any player who shoots net under par, pot to be split equally.
SCGA REPORT – Doug Philbin: No Report.

RULES & COMPETITION – Vic Buxton: No Report.

OUT OF TOWNER – Richard Marthe: Rio Hondo set for September 21, 2024, with 60 anticipated players. Complimentary Golf Hat to be given out. California County Club has a new general manager and contact will be made ASAP.

BMGC WEB SITE/AUDIT – Ed Sayer: Handicaps for the Club/Class matches have been posted on the web site.

ENTERTAINMENT – Ed Kelly: Discussion on the “Simulator Room,” and future use. Christmas Party: Discussion on price, raffle, and prizes.

SCGA TEAM PLAY – Ed Kelly: Team play will continue with three teams. Tee Times will be reserved for the 2025 season in August 2024. Scratch League participation.

RBOC – Buddy Grazioli: No Report

GREENS COMMITTEE – Doug Philbin: Report sent out by e-mail transmission to Board Members.

PASADENA SENIOR REPORT – Rob Moore:

OLD/NEW BUSINESS: None.

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD/REGULAR MEETING: JUNE 11, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Bruce Frink, Art Longoria, Richard Marthe, Matt Pero, Doug Philbin, Scott Anderson, Brad Baker, Ed Sayer, Vic Buxton, and Ed Kelly.

ABSENT: Rob Moore

GUEST: None.

PRESIDENT MESSAGE: By-Law Changes; Number of Members/Election Process; Number of Credit/Debt Authorized Holders; Number of Regular Meetings per year.

MAY 2024 BOARD MINUTES: Approved, as amended.

TREASURERS REPORT – Bruce Frink: 2023 Recap of Revenue and Expenses, Net Profit of $9600. Budget for 2024 discussed. Current loss of $3000, excluding Pasadena City and Senior Tournaments. CD Deposits ane Points on credit card purchases.

MEMBERSHIP – Matt Pero: To date, 340 Regular Members’ &
360 Brookside/294 SCGA Associate Members. New Member incentives.

HANDICAP COMMITTEE – Richard Marthe: Two hour Rules Seminar completed, waiting to take the test in July. Discussion on Adjustments by the Handicap versus Tournament Committee. Issued 5 Penalty Rounds.

TOURNAMENTS – Scott Anderson: Club/Class: Saturday qualifiers, Sunday first match. There are a Championship and six net Flights. Blind Draw Tournament in July. Blind Draw will be selected the day before Tournament. Grand Daddy Tournament only has nine teams. August Tournament is on line for sign-ups.

SCGA REPORT – Doug Philbin: No Report, see Green Committee below.

RULES & COMPETITION – Vic Buxton: OB if ball rest on net: Hole 6 Course #1. Local Rule: If ball rest on DG: No Relief, excepted where marked. Hole 12, Course #1 Fence: Free Relief if ball playable.

OUT OF TOWNER – Richard Marthe: Need to Putt Out all putts, and cannot keep scorecard. Sterling Hills-38 players. Certificate winners were announced. Next outing is Rio Hondo on September 22, room for 90 golfers.

BMGC WEB SITE/AUDIT – Ed Sayer: Local Rules and Money List is updated on Web Site. 4Ball Handicaps remain on Web Site.

ENTERTAINMENT – Ed Kelly: Simulator Room a big success, will try and promote before every Regular Member Meeting.

SCGA TEAM PLAY – Ed Kelly: SCGA approved two teams for Thursday and two teams for Saturday play. At present, will only fill three teams for competition.

RBOC – Buddy Grazioli: No Report.

GREENS COMMITTEE – Doug Philbin: Rate Increase on Green Fees starts July 1, 24. Family Golf Project back on agenda, minimal impact from new design, no change in par, public meeting scheduled in July, and August City Council Meeting. Increase in Capital Funding, new carts before the end of 2024, no issue with script in Pro Shop, and Troom will take over operations on July 1, 2024.

PASADENA SENIOR REPORT – Rob Moore: No Report, but all Flights full.
OLD/NEW BUSINESS: None.
Meeting was adjourned at 7:10 P.M..
Respectfully Submitted – Art Longoria, Secretary.

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: MAY 14, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:05 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Bruce Frink, Art Longoria, Richard Marthe, Matt Pero, Doug Philbin, and Ed Kelly.

ABSENT: Scott Anderson, Brad Baker, Ed Sayer, Vic Buxton, and Rob Moore.

GUEST: None.

PRESIDENT MESSAGE: No report.

APRIL 2024 BOARD MINUTES: Approved, as amended.

TREASURERS REPORT – Bruce Frink: The 2024 Pasadena City was a break-even event. As to the Club, membership income down, but associate income is up.

MEMBERSHIP – Matt Pero: To date, 342 Regular Members’ &
352 Brookside/304 SCGA Associate Members. 9 Memberships’ expire in September 2024. Incentive for referring a new regular member: “ a regular monthly men’s club tournament (not a Club Major).”

HANDICAP COMMITTEE – Richard Marthe: Certification Class: Waiting to take test. Issued 5 Penalty Rounds. Audit of Criers Tournament in progress.

TOURNAMENTS – Scott Anderson: No report.

SCGA REPORT – Doug Philbin: Green Committee Report and Agenda were sent out by e-mail transmission. July 4th: Soccer and Fireworks, Course 1 closed, another festival possible in October. Family Golf meeting to be held May 21 to discuss new design, but only three holes impacted, 10 hole@1 and 6/7 holes@2. Short game area will be eliminated.

RULES & COMPETITION – Vic Buxton: No Report.

OUT OF TOWNER – Richard Marthe: Added incentives to promote attendance for Sterling Hills Out of Towner (rounds of golf at Brookside and Annandale Golf Courses). Interest by Associate Members to play at the Out of Towner.

BMGC WEB SITE/AUDIT – Ed Sayer: No Report.

ENTERTAINMENT – Ed Kelly: The use of the new Simulator Room for either the June or July meeting, with a no host bar and hosted hors d’oeuvres.

SCGA TEAM PLAY – Ed Kelly: The goal is to maintain 3 Team Play teams, SCGA to hold a meeting in late May to discuss/decide issue.

RBOC – Buddy Grazioli: No Report.

GREENS COMMITTEE – Doug Philbin: See SCGA Report above.

PASADENA CITY REPORT – Rob Moore: No Report.

OLD/NEW BUSINESS:
None.

BROOKSIDE BOARD MINUTES APRIL 9, 2024

Community Relations / Greens Committee Report (Doug Philbin)

Doug reported on the Music Festival in May. During the period of May 6-21, Course #3 will be played.
Possible musical festival to be added for September or October 2024.
Doug reported that the Rose Bowl Fireworks will occur this year on July 4. Fireworks from the driving range.
Family Golf update: Pasadena City Council meeting in June will discuss the project. January 2025 projected start date of construction.
Green aerification completed. Aerification of fairways underway.
Golf shop sale starting Thursday, April 11.
Doug reported that the Pasadena City Attorney has decided that no caddies will be allowed for course events.
A total of $250,000 has been budgeted for Fiscal Year 2024 for Capital Improvement Program for golf course improvements.

Rules & Eligibility Committee Report (Vic Buxton)

Vic completed Rules School and can now officiate major events including U.S. Open events.
Vic reported on changes to Local Rules for the Brookside courses. Vic will summarize in an email to members and Ed Sayer will publish on the BMGC website. The Local Rules will be updated on scorecards when re-printed.

Entertainment Committee Report (Ed Kelly)

Ed reported that, before the General Membership Meeting to be held in June or July, the Simulator Room will be open for member use, in place of the 4-ball tournament this year.

SCGA Team Play Coordinator Report (Ed Kelly)

Ed reported that the Team Play season is over. 3 BMGC teams participated. Number of players in each team is up. The Cardinal Team made the playoffs – beat Los Verdes, then Rancho Park, and lost to Friendly Hills.
The Cardinal Team players who played at Friendly Hills were charged $160 for green fees for the tournament and the same for a practice round.
Motion: Reimburse the 9 Team Play members who played at Friendly Hills $30 each. Motion was approved.
SCGA will be allowing unaffiliated clubs to participate in Team Play in the 2025 season.
Ed reported that the SCGA is also considering limiting each club to two teams. Ed is in contact with SCGA to discuss allowing BMGC to keep intact 3 BMGC teams.

Pasadena City Championships Report (Doug Philbin for Rob Moore)

Doug reported that registration for the Pasadena City Senior Championship will open on April 15, 2024. Doug will send out the invite.

Website Committee Report (Ed Sayer)

Ed will update website regarding changes to the Local Rules and will also review the website regarding the out-of-towner events.

New Business (Buddy Grazioli)

Discussion regarding scheduling of General Membership Meetings.
Discussion regarding board recommendations for proposed changes to BMGC By-Laws to be addressed at next General Membership meeting. The Board voted to recommend elimination of the cap of 550 regular BMGC members; Board voted to recommend elimination of requirement that “each member agrees to participate in one tournament or attend one meeting, or assist in the conduct and/or technical support of a club activity or event.”

Begin 6:00 PM End 7:41 PM

Submitted by: Matt Pero

Community Relations / Greens Committee Report (Doug Philbin)

Doug reported on the Music Festival in May. During the period of May 6-21, Course #3 will be played.
Possible musical festival to be added for September or October 2024.
Doug reported that the Rose Bowl Fireworks will occur this year on July 4. Fireworks from the driving range.
Family Golf update: Pasadena City Council meeting in June will discuss the project. January 2025 projected start date of construction.
Green aerification completed. Aerification of fairways underway.
Golf shop sale starting Thursday, April 11.
Doug reported that the Pasadena City Attorney has decided that no caddies will be allowed for course events.
A total of $250,000 has been budgeted for Fiscal Year 2024 for Capital Improvement Program for golf course improvements.

Rules & Eligibility Committee Report (Vic Buxton)

Vic completed Rules School and can now officiate major events including U.S. Open events.
Vic reported on changes to Local Rules for the Brookside courses. Vic will summarize in an email to members and Ed Sayer will publish on the BMGC website. The Local Rules will be updated on scorecards when re-printed.

Entertainment Committee Report (Ed Kelly)

Ed reported that, before the General Membership Meeting to be held in June or July, the Simulator Room will be open for member use, in place of the 4-ball tournament this year.

SCGA Team Play Coordinator Report (Ed Kelly)

Ed reported that the Team Play season is over. 3 BMGC teams participated. Number of players in each team is up. The Cardinal Team made the playoffs – beat Los Verdes, then Rancho Park, and lost to Friendly Hills.
The Cardinal Team players who played at Friendly Hills were charged $160 for green fees for the tournament and the same for a practice round.
Motion: Reimburse the 9 Team Play members who played at Friendly Hills $30 each. Motion was approved.
SCGA will be allowing unaffiliated clubs to participate in Team Play in the 2025 season.
Ed reported that the SCGA is also considering limiting each club to two teams. Ed is in contact with SCGA to discuss allowing BMGC to keep intact 3 BMGC teams.

Pasadena City Championships Report (Doug Philbin for Rob Moore)

Doug reported that registration for the Pasadena City Senior Championship will open on April 15, 2024. Doug will send out the invite.

Website Committee Report (Ed Sayer)

Ed will update website regarding changes to the Local Rules and will also review the website regarding the out-of-towner events.

New Business (Buddy Grazioli)

Discussion regarding scheduling of General Membership Meetings.
Discussion regarding board recommendations for proposed changes to BMGC By-Laws to be addressed at next General Membership meeting. The Board voted to recommend elimination of the cap of 550 regular BMGC members; Board voted to recommend elimination of requirement that “each member agrees to participate in one tournament or attend one meeting, or assist in the conduct and/or technical support of a club activity or event.”

Begin 6:00 PM End 7:41 PM

Submitted by: Matt Pero

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: MARCH 12, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:05 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Scott Anderson, Brad Baker, Bruce Frink, Art Longoria, Ed Sayer, Vic Buxton, Richard Marthe, Rob Moore, Matt Pero.

ABSENT: Ed Kelly.

GUEST: None.

PRESIDENT MESSAGE: Family Golf Project no earlier than January 2025, $5.00 increase to the Capital Improvement Fund, and Cart Path, Bunkers, Wood Rot, Tree Removal, and new Furniture expected expenditures.

FEBRUARY 2024 BOARD MINUTES: Approved, as amended.

TREASURERS REPORT –Bruce Frink: Club is on budget. $30,600 CD 7 Month Investment established at Bank America. Discussion on “CAP PATROL” web site. Handicap Committee to submit recommendation to the Board.

MEMBERSHIP – Matt Pero: To date, 336 Regular Members &
334 Brookside/303 SCGA Associate Members. Discussion on membership growth methods.

HANDICAP COMMITTEE – Richard Marthe: There has been handicap adjustments to certain players, and penalty rounds have been issued.

TOURNAMENTS – Scott Anderson: No March Tournament. Discussion on Pace of Play: Need Volunteers for each of the remaining tournaments. 40 Second shot time for each player. Penalty assessed only upon the individual, not the group. Blue and White Markers will be used for Majors, as well as L.I. 4 Ball Tournament will be held in consecutive weeks. Discussion on up coming Member Guest

SCGA REPORT –Doug Philbin: E-Mail Reports sent out during the month.

RULES & COMPETITION– Vic Buxton: No relief during Team Play Playoffs, and for everyone else, after April 1, 2024, for a ball coming to rest on “Decomposed Granite.” After a Match is over, the options available to each player.

OUT OF TOWNER–Richard Marthe: All Three courses signed up for 2024 calendar, Sterling Hills, Rio Hondo, and California County Club.

BMGC WEB SITE/AUDIT–Ed Sayer: Home Page modified.

ENTERTAINMENT: Ed Kelly: No report.

SCGA TEAM PLAY–Ed Kelly: Cardinal Team made the playoffs, a $250.00 stipend was approved.

RBOC-Buddy Grazioli: See President Message above.

GREENS COMMITTEE-- Doug Philbin: May will hold 2 big concerts. July 4 Fireworks. Football Schedule is now published. New carts expected by December 2024. Green Fees will increase by $2.00. There will be an increase in the Capital Improvement Fund.

PASADENA CITY REPORT– Rob Moore: Everything on schedule, water my be a problem.

OLD/NEW BUSINESS:
1. By-Law changes will be distributed; and,
2. May 14 Meeting: Course #3 or Golf Simulator.

Meeting was adjourned at 7:30 P.M..

Respectfully Submitted – Art Longoria, Secretary.

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: MARCH 12, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:05 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Scott Anderson, Brad Baker, Bruce Frink, Art Longoria, Ed Sayer, Vic Buxton, Richard Marthe, Rob Moore, Matt Pero.

ABSENT: Ed Kelly.

GUEST: None.

FEBRUARY 2024 BOARD MINUTES: Approved, as amended.

MEMBERSHIP – Matt Pero: To date, 336 Regular Members &
334 Brookside/303 SCGA Associate Members. Discussion on membership growth methods.

HANDICAP COMMITTEE – Richard Marthe: There has been handicap adjustments to certain players, and penalty rounds have been issued.

SCGA REPORT –Doug Philbin: E-Mail Reports sent out during the month.

OUT OF TOWNER–Richard Marthe: All Three courses signed up for 2024 calendar, Sterling Hills, Rio Hondo, and California County Club.

BMGC WEB SITE/AUDIT–Ed Sayer: Home Page modified.

ENTERTAINMENT: Ed Kelly: No report.

SCGA TEAM PLAY–Ed Kelly: Cardinal Team made the playoffs, a $250.00 stipend was approved.

RBOC-Buddy Grazioli: See President Message above.

PASADENA CITY REPORT– Rob Moore: Everything on schedule, water my be a problem.

OLD/NEW BUSINESS:
1. By-Law changes will be distributed; and,
2. May 14 Meeting: Course #3 or Golf Simulator.

Meeting was adjourned at 7:30 P.M..

Respectfully Submitted – Art Longoria, Secretary.

FEBRUARY BOARD MINUTES: FEBRUARY 13, 2024

Board Attendees: B. Grazioli, D. Philbin, M. Pero, E. Kelly, V. Buxton, B. Frink, B. Barker, S. Anderson, R. Marthe

Absent: E. Sayer, R. Moore, A. Longoria

Time: 6:00 p.m.

Location: Brookside Golf Club Rose Room

Board Updates

President’s Report (Buddy Grazioli)

Presentation by Mark Fritz of the First Tee – Greater Pasadena. Mr. Fritz presented to the Board a slide presentation describing the First Tee’s mission and fundraising efforts.
Buddy reported on the RBOC Golf Committee (see below).

Secretary’s Report (A. Longoria)

Art Longoria was not present but emailed all board members minutes from the January 9, 2024 board meeting on January 13, 2024, which minutes were approved.

Treasurer’s Report (Bruce Frink)

Bruce discussed the Draft 2024 BMGC Budget reviewed and approved by the Budget Committee. Upon motion, the 2024 Budge was unanimously approved by the Board.

Membership Committee Report (Matt Pero)

Matt reported that there are currently:
338 Regular Brookside Members.
337 Brookside Associate Members.
306 SCGA Members.
8 Club Members (there are complimentary members participating in the Scratch League, whose memberships expire 9/7/24).
Matt discussed ideas to expand BMGC membership.

Tournament Committee Report (Scott Anderson)

Scott reported on the upcoming 2-man Shamble Tournament set to take place Friday, February 16, 2024 and Sunday, February 18, 2024.

Handicap Committee Special Report (Richard Marthe)

Rich reported that the Committee has adjusted 2 players and assessed 3 penalty rounds to different players.

Out-of-Towner Committee (Richard Marthe)

Rich reported that the 2024 out-of-towner events have already been scheduled: Sterling Hills on June 8; Rio Honda on September 21; and California Country Club on December 27.

RBOC and Golf Advisory Board Report (Buddy Grazioli)

Buddy gave an update on these two Committee meetings.

Community Relations / Greens Committee Report (Doug Philbin)

Doug reported on the Pokemon Tournament to be held on Course #1 February 14-21.
Doug reported that there is a decent capital improvement budget of another $250,000.
The Family Golf Project will go back to the Pasadena City Council in March 2024.
Troon Golf will be taking over course management effective July 1, 2024.
Aerification of Course #2 will take place March 4-5, 2024.
Aerification of Course #1 will take place March 25-26, 2024.

Rules & Eligibility Committee Report (Vic Buxton)

Vic reported that he will paint Course #2 in preparation for the February 2-man Shamble Tournament.
Vic will be attending Rules School in Las Vegas on March 24-27, 2024.

Entertainment Committee Report (Ed Kelly)

Ed reported that a 4-club tournament will take place in the summer.

SCGA Team Play Coordinator Report (Ed Kelly)

Ed reported on the Cap Control-Handicapping System software program.
Ed reported that SCGA will be allowing unaffiliated clubs to participate in Team Play in the 2025 season.
Along with the new unaffiliated club eligibility, the SCGA is also considering limiting each club to two teams. Brookside has a long tradition of having three teams participating in Team Play and has expressed our concerns to the SCGA Competition leadership. We have been informed that the SCGA is aware of our situation and that no final decision has been made. We agreed that the BMGC would keep in contact with the SCGA in this regard prior to the 2025 season.

Pasadena City Championships Report (Rob Moore)

No report today.

Website Committee Report (Ed Sayer)

No report today.

New Business (Buddy Grazioli)

CD Expiring this month. Motion to reinvest the expiring CD plus earned interest into a new CD. Motion approved.
Discussion followed regarding putting additional funds in a second CD. The decision to invest in a second CD was tabled, to be discussed further when additional details of the terms of the CD are available.
Schedule 4 Annual Membership Meetings. Buddy discussed increasing the number of general membership board meetings to 4 instead of the current 2 per year.
By-Law Changes/Updates. Buddy discussed the need for By-Law Changes if 4 general membership meetings held, and other possible changes to the BMGC By-Laws.
Timing of Board Elections. Buddy recommended that board elections occur in October so that new Board members have sufficient time to become familiar with their duties, responsibilities before the beginning of the year when their terms begin.

Begin 6:00 PM End 7:30 PM

Submitted by: Matt Pero

BROOKSIDE MEN’S GOLF CLUB MINUTES
BOARD MEETING: JANUARY 9, 2024

LOCATION OF MEETING: Brookside Club House.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Buddy Grazioli, Scott Anderson, Brad Baker, Bruce Frink, Ed Kelly, Art Longoria, Ed Sayer, Vic Buxton, Richard Marthe, Rob Moore, Matt Pero.

ABSENT: Doug Philbin.

GUEST: None.

PRESIDENT MESSAGE: Committee Chairs to set goals for the year, and various By-Law changes should be considered.

DECEMBER 2023 BOARD MINUTES: Approved.

TREASURERS REPORT –Bruce Frink: There are a few outstanding 2023 expenses, final year end report to be submitted.

MEMBERSHIP – Matt Pero: To date, 323 Regular Members &
341 Brookside/306 SCGA Associate Members. Operational process to accept payment from associate members upgrading to regular membership status.

HANDICAP COMMITTEE – Richard Marthe: There has been handicap adjustments to certain players for the next tournament.

TOURNAMENTS – Scott Anderson/Rob Moore: Low Gross/Low Net Tournament, ball will be played downed. Tournament of Champions scheduled this month. The 2024 schedule of tournaments distributed with revisions. Motion to adjust procedure to adjust player’s handicap not carried. Pasadena City it at waiting list status.

SCGA REPORT –Doug Philbin: No report.

RULES & COMPETITION– Vic Buxton: Any player playing the wrong set of tees will be DQ’ed, and required to return prize money, if applicable. Motion made and carried to inform Team Play Captain’s that they are not authorized to implement any rule changes for competition purposes.

OUT OF TOWNER–Richard Marthe: Two courses already signed up for 2024 calendar, still negotiating with California County Club.

BMGC WEB SITE/AUDIT–Ed Sayer: Instructions for various web services have been sent to each Director.

ENTERTAINMENT: Ed Kelly: Christmas Party report.

SCGA TEAM PLAY–Ed Kelly: Thursday, January 11 is the start of Team Play. No reciprocal lunches for opponents, only for Brookside teams.

RBOC-Buddy Grazioli: No report.

GREENS COMMITTEE-- Doug Philbin: Troom selected as new golf operator starting July 1, 2024. Public Meeting scheduled in February for Family Golf Project. To date, the golf courses will be impacted in May and July.

OLD/NEW BUSINESS:
   1. Funding a new CD, Motion tabled.
   2. Budget Meeting formalized.
   3. By-Law changes discussed.

Meeting was adjourned at 7:40 P.M..

Respectfully Submitted – Art Longoria, Secretary.

Minutes of the BMGC Board Meeting

December 12, 2023

Board Attendees: D. Philbin, B. Grazioli, M. Pero, E. Sayer, R. Moore, E. Kelly, V. Buxton, B. Frink (board member-elect)

Absent: B. Barker, R. Marthe, S. Anderson, A. Longoria

Time: 6:00 p.m.

Location: El Cholo Restaurant, Pasadena

Board Updates

President’s Report (Doug Philbin)

Doug reported on the Family Golf Project. Club and RBOC representatives are in ongoing discussions on addressing concerns expressed by the club and the golf community at large.

Secretary’s Report (Matt Pero)

Minutes from the November 14, 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy distributed the Budget vs. Actual report dated December 11, 2023.
Motion to approve additional investment in a 7-month CD. The motion was rejected, tabled until further review.

Tournament Committee Report (Doug Philbin/Rob Moore)

Doug reported that the Low Gross/Low Net Tournament held Friday, December 8, went well.
Doug and Rob reported that the Christmas Classic held December 9 and 10 also went well.
Scott has the 2024 Schedule set.

Handicap Committee Special Report (Vic Buxton)

WHS Changes for 2024. Vic delivered a report about changes to the World Handicapping System and his planned letter to members regarding significant changes.

SCGA Team Play Coordinator Report (Ed Kelly)

Ed reported that the 2024 Season starts on January 13.
A practice match between the two Saturday teams will be held on January 6.
Ed reported that SCGA will be allowing e-clubs, unaffiliated clubs to participate in Team Play starting in the 2024 season.
SCGA will implement a new rule in 2025 that participating clubs can only have 2 teams in Team Play. Ed has spoken with Jimmy Becker at SCGA regarding approval by SCGA to allow Brookside to be grandfathered in for its 3 teams and expects that SCGA will grant approval to allow Brookside to have 3 teams for the 2025 season.

Out-of-Towner Committee (Matt Pero for Richard Marthe)

Matt delivered an update report for Richard regarding the upcoming December out-of-towner at California Country Club to be held on Thursday, December 28, 9:00 a.m., Reverse Shotgun. 47 members and guest have registered for the tournament. Registration will close on December 18^th. Final player count due on December 22^nd.

Officer Elections (All)

Annual officer elections for 2024 positions were held with the following results:
President – Buddy Grazioli
First Vice-President and Tournament Chairman – Scott Anderson
Second Vice-President and Handicap Chairman – Richard Marthe
Secretary – Art Longoria
Treasurer – Bruce Frink
Membership Chairman – Matt Pero

Begin 6:08 PM End 7:30 PM

Submitted by: Matt Pero

________________________________________________________________________________________________________________________________

Minutes of the BMGC Board and Regular Membership Meeting

November 14, 2023

Board Attendees: D. Philbin, B. Grazioli, M. Pero, R. Marthe, E. Sayer; R. Moore, S. Anderson, A. Longoria, E. Kelly, B. Barker

Absent: V. Buxton

Time: 6:00 p.m.

Location: Rose Room, Brookside Clubhouse

Board Updates

President’s Report (Doug Philbin)

Provided an update on Family Golf. To some degree, the club and the golf community are being listened to.
Club is doing well financially, with good reserves.

Secretary’s Report (Matt Pero)

Minutes from the October 10, 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy distributed a copy of the budget as of 11/14/23. We expected a budget shortfall, but we’re actually ahead right now. We have rewards cash as a result of converting from debit to credit cards.

Membership Report (Brad Barker)

345 Regular BMGC members
338 BMGC Associates
308 SCGA Associates
Total of 991 members
Brad explained difference between regular and associate members.

Tournament Committee Report (Scott Anderson)

Turkey Shoot scheduled for this Friday and Sunday, Nov. 17 and 19, to be played on Course 2. We have 48 players for Friday. 38 players for Sunday. That’s a low participation rate. Gave a lot of tee times back to American Golf. 3 flights each day. If player wins his flight, he qualifies for the Tournament of Champions.
Low Gross/Low Net Tournament set for Friday, December 8. Members can play in both the Friday tournament and the weekend Christmas Class tournament.
Christmas Classic set for Saturday and Sunday, December 9 and 10. Lunch follows Saturday round. Will have a raffle at the luncheon. First day is scramble and shamble, shotgun start. Second day is 4-ball and aggregate. Sunday tee times start at 8:00 a.m.
Scott has the 2024 Schedule set.
Scott reported that tournaments are going well and he thanked the members for their participation.

Out of Towner Committee Report (Richard Marthe)

California Country Club to be held Thursday, December 28. Sign-ups now available on-line. Reverse shotgun start at 9:00 a.m. Cost is $85.00.
Sterling Hills for June 2024.
Rio Hondo, September 21, 2024, also reverse shotgun start.
Decision to be made about location of December 2024 out-of-towner.
Skins will be played in all out-of-towners.

SCGA Team Play Coordinator Report (Ed Kelly)

3 teams for 2024 Season. Season starts in January.
Two Saturday teams captained by Bob Carter and Joe Hernandez and one Thursday team captained by Tony Locascio.
The Saturday Cardinal team – captained by Joe Hernandez – will be moving into a new division.
They’re going to start allowing e-clubs, unaffiliated clubs next year.
SCGA is saying that each club is limited to just 2 teams. We have 3 teams. We’re going to take a look at this. We’re thinking about going back to the SCGA to say we should be grandfathered in for 3 teams. This policy won’t take effect until 2025.
Thursday team – will also be in a new division with Rustic Canyon, Simi Hills and Griffith Park.
More to come on Team Play.
We’ll continue to advocate with SCGA regarding our 3 teams.

Entertainment (Ed Kelly)

Holiday Christmas Classic in December will serve lunch with a raffle and prizes. Saturday 7:00 a.m. shotgun start. Nice buffet lunch planned. All regular members are invited to the lunch, whether they play or not. Awards ceremony to be held at the lunch.

Election Report (Ed Sayer)

Ed announced the outcome of the board member election.
Dennis Becking and Tom Reed tabulated the votes and announced the top 5 vote getters:
A. Longoria, R. Moore, E. Sayer, B. Grazioli and Bruce Frink.
In a separate vote approved by the board after the meeting, R. Moore will serve for only one year, completing the term of Bob Baumann. All other elected members will serve 3-year terms.

Guest Speakers/Topics (Jens Weiden and Stephan Schurwing of RBOC)

Jens and Stephan addressed the Club regarding the Family Golf Project.
Jens discussed timing. Do not want to rush the project. Nor do we want to undermine the core business of Brookside – golf. Plans for another Public outreach meeting in early 2024.
Forest Richardson was hired as course architect to come up with design options that accommodate Family Golf while preserving yardage and par on both courses. Preliminary designs look promising.

Raffle

Raffle held with numerous prizes awarded to members in attendance.

Begin 6:05 PM End 7:08 PM

Submitted by: Matt Pero

__________________________________________________________________________________________________________________________________

Brookside Men’s Golf Club Board Meeting

6 PM October 10, 2023

Board Attendees: D. Philbin, B. Grazioli, M. Pero, R. Marthe, E. Sayer; R. Moore, E. Kelly, A. Longoria, B. Barker, V. Buxton

Absent: S. Anderson

Board Updates

President’s Report (Doug Philbin)

Doug reported on a new law just signed by the Governor that directs sales and use tax into historic stadiums. This is something that Rose Bowl has been lobbying for.

Secretary’s Report (Matt Pero)

Minutes from the September 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy distributed a copy of the Treasurer’s report.
Buddy proposed investing another amount in a CD from the Club’s savings and checking accounts.
Motion: Invest another $20,000 in a 6-month CD, from $5,000 savings account, close out the savings account, and $15,000 from the checking account. Motion tabled.

Membership Report (Brad Barker)

Regular Members - 347
Associate Members – 338
SCGA – 308
Re-certification – updating our information.

Tournament Committee Report (Rob Moore for Scott Anderson)

October Tournaments: The Seniors Tournament will be held Saturday, October 14. The President’s Cup will be held on October 21 and 22. Sign-ups for both tournaments are available on-line.

Out of Towner Committee Report (Richard Marthe)

On track budget wise. We get 10% discount at the pro shop to purchase scrip prizes.
For next year: Locked in for Sterling Hills. Candidates for next year events include San Dimas, Santa Anita, Old Ranch Country Club, California Country Club. Moved up tee times to a 9:00 a.m. window.
California Country Club to be held Thursday, December 28 – 9:00 a.m. tee off time. Reverse Shotgun. Template loaded in Golf Genius. Cost will be about $80.

Handicap Committee Report (Vic Buxton)

Changes to WHS (World Handicap System) requires BMGC to recertify.
Handicap Committee meeting to be held on October 17.
Tournament Committee may adjust the handicap for a player per the Handicap Manual of the Rules of the USGA.
Ed Kelly: Regarding Tournament Committee’s handicap adjustments for tournaments, the Tournament Committee and Handicap Committee used to be the same. A steering committee was formed and presented recommendations to the board, modified it, and approved changes whereby the Handicap Committee needs to approve any handicap adjustments proposed by the Tournament Committee. Suggestion: If we make any changes to Handicap Committee oversight for tournaments, the Board shouldn’t be making a quick vote on this. Recommendation that the issue be brought up at the next general meeting set for November.

Rules and Competition Committee Report (Vic Buxton)

Vic and Rob will paint the course for the President’s Cup next week Thursday and Friday.
Rules School coming up next year in Las Vegas. Vic is going to attend.

SCGA Team Play Coordinator Report (Ed Kelly)

Schedule set for home matches for Thursday and two Saturday teams. Will come to the board for 2024 Team Play budget.
Ed confirmed that Team Play participants must be regular members.
As far as SCGA is concerned, a member is a member. We made a rule that you had to be a regular member to be on team play.
When the Team Captains select participants, only regular members are eligible, this is for SCGA team play only.
There was an exception for the Fall Scratch League, Pat Carrigan - Captain.
Kessler Cup, an exception as it is not an SCGA Sanctioned event.
Doug: Feels that it should be for regular members only.
Scratch league having a challenging season.

Entertainment (Ed Kelly)

Holiday Christmas Classic in December will serve lunch with a raffle and prizes following the Saturday Shotgun.
Club will subsidize the lunch which will include raffle prizes.
Last year, used a lot of unclaimed gift cards/script for prizes at the Christmas Classic. But that has been exhausted.
Invite all regular members for the same amount: $10.00 or $15.00.
Next BMGC Regular Membership Meeting will be in November. We will send out a member blast about the meeting.

Audit Committee (Ed Sayer)

Ed reported that the audit of 2022 was completed. Consensus among board members is that the review of 2022 is closed.
Ed reminded board members: Anytime we use the Club debit card, get a receipt.

BMGC Web Site (Ed Sayer)

Greens Committee report is on the website. The agenda for committee meetings will be posted to the website.
Handicap Committee report will be added to the website.

Election Committee (Ed Sayer)

The general member meeting on the second Tuesday of November will be the end of voting for election of board members and results will be reported at that time.
Candidate Statements will be posted to website at the end of October.

Community Relations/Greens Committee (Art Longoria)

Art emailed to board members the SCGA Delegate report.
Greens Committee: Family Project. Will try to do 2-3 meetings before November 14 as to approvals, lighting, trees. November 14, they will have a meeting here at Brookside. The meeting on November 14 will be open to the public.
The selection of golf course management is underway. There are two entities vying for position: American Golf and Troon. Outcome will likely depend on how much of a financial commitment either is willing to make for course improvements.
Madrid Room: Simulator and Bar are planned. A place to do instruction, club fitting. Expect to have everything in place and operating by the end of October.
A beam collapsed on the clubhouse building. Will cost $3500 to fix. That has generated a City inspection of all beams.
Menu change in the restaurant will become effective November 1.
There is no aerification schedule set.
Spike cleaner and sand boxes on the course: No definite plans in place.

New/Old Business

Election Committee Update – Ed Sayer (see above).
Use of BMGC Contact List for Member requested Charitable Solicitations. Use of Club’s Golf Genius app for non-club tournaments. Discussion ensued. No motion or decision made.
Real Time Scoring During Tournaments. Brad Barker reported that in several tournaments players are waiting until the end of the round to post their scores. Discussion ensued. Consensus: Tournament Committee should address this issue.

Begin 6:04 PM End 7:13 PM

Submitted by: Matt Pero

__________________________________________________________________________________________________________________________________

Brookside Mens Golf Club Board Meeting

6 PM September 12, 2023

Board Attendees: D. Philbin, B. Grazioli, M. Pero, R. Marthe, E. Sayer; R. Moore, S. Anderson, E. Kelly,

Absent: A. Longoria, Brad Barker, Vic Buxton

Board Updates

President’s Report (Doug Philbin)

Doug reported that he, Scott and Ed met with RBOC representatives, Brandon Fox, Jens Weiden and Derek (deputy to Jens) regarding the Family Golf Project including a commitment to keeping course yardage and par intact. The RBOC representatives were invited to attend the BMGC Regular Member meeting in November.
Next City Council meeting addressing the project is being planned for December.

Secretary’s Report (Matt Pero)

Minutes from the August 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy distributed a copy of the Treasurer’s report.
Doug reported that the club is in good shape financially. The club invested some of its reserves in a CD, with another amount to be similarly invested in the next few months.

Membership Report (Brad Barker)

No report today.

Tournament Committee Report (Scott Anderson)

September Tournament is the 2-man scramble. We have 58 players committed to the Friday tournament and 52 players on Sunday. The A Flight will play from the blue moveable markers. B flight will play from the white moveables. Doug will help with scorecards.
October Tournaments: The Seniors Tournament will be held Saturday, October 14. The President’s Cup will be held on October 21 and 22. Sign-ups for both tournaments are available on-line.
November and December tournament sign-ups will be on-line next week.
The Grand Daddy Invitational will be held next year on Saturday, July 13. Lunch at 12:00 noon. Shotgun at 1:00 p.m. Format: 2-man best ball. Skins buy-in. Entry fee will be about $175. That will cover food, golf, prize money, drinks, and dinner. BMGC and Brookside (Scott Scozzola) will promote/advertise the event.
Tournaments going well. Scott thanked the members for their participation.

Out of Towner Committee Report (Richard Marthe)

Mountain Meadows set for Saturday, September 23. Total player count is low. First tee time is 11:00. Guests: Can put in money for the skins game, but not the prize money. Template loaded in Golf Genius
California Country Club to be held Thursday, December 28 – 9:00 a.m. tee off time. Reverse Shotgun. Template loaded in Golf Genius. Cost: about $80.
Sterling Hills locked in for Saturday, June 8. Cost is a little higher for a weekend event.
Skins will be played in all out-of-towners.
Discussion ensued about future events.

Handicap Committee Report (Vic Buxton)

No report today.

Rules and Competition Committee Report (Vic Buxton)

No report today.

SCGA Team Play Coordinator Report (Ed Kelly)

Scratch League Underway. Scratch league came in last.
Team play season starts in January. Two Saturday teams and one Thursday team.
Dates confirmed with American Golf. There will be a preseason match between Cardinal and Gold (Saturday teams).
Fourth team is being put together.
The Saturday Cardinal team – captained by Joe Hernandez – will be moving into a new division.
Thursday team – will also be in a new division with Rustic Canyon, Simi Hills and Griffith Park.

Entertainment (Ed Kelly)

Holiday Christmas Classic in December will serve lunch with a raffle and prizes.
Club might subsidize the lunch. Or increase prizes.
Next regular meeting will be in November.

Audit Committee (Ed Sayer)

Ed reported that his review was complete with no irregularities found. He made one recommendation to the Tournament Committee regarding submittal of receipts. Lastly Ed encouraged the Board members to review the detailed expenditures and advise of any questions or concerns before closing the audit.

Community Relations/Greens Committee (Report Delivered by Doug Philbin)

Doug sent a report to all board members regarding all events affecting golf at the club.
Family Golf update: They’re looking at lighting alternatives. Expecting to go back to City Council in December.
RBOC issued an RFP on its website for the operation of golf, food and beverage, and for Family Golf. Seeking November approval for the new operator. American Golf’s contract expires soon.
They may repurpose the old starter shack for food and beverage.
Madrid Room: Plans for a golf simulator, entertainment center to be ready by end of October. A place to do instruction, club fitting.

New/Old Business

Motion to approve use of club e-mail blast to announce Lagerlof Cares charity golf event to be held November 3, 2023 on Brookside Course #2, benefitting Pasadena’s Union Station Homeless Services and for Lagerlof Cares to use the club’s Golf Genius account for live scoring. Motion seconded. After discussion, motion approved.

Begin 6:07 PM End 7:20 PM

Submitted by: Matt Pero

_____________________________________________________________________________________________________________

BMGC Board and Regular Membership Meeting

6PM - August 15, 2023

Board Attendees: D. Philbin, B. Grazioli, V. Buxton, M. Pero, R. Marthe, E. Sayer; R. Moore, S. Anderson, A. Longoria, E. Kelly,

B. Barker

Absent: None.

Time: 6:00 p.m.

Location: Arroyo Room, Brookside Clubhouse

Board Updates

President’s Report (Doug Philbin)

Doug reported that the club is doing very well financially, on-target, with good reserves. Membership down from last year, but above pre-Covid numbers. We have a large number of associates. Doug discussed the Family Golf Project: At the meeting of the City Council in July, the RBOC was asked to do additional public outreach and independent financial review. The project is up for further review by the City Council later this year. The club sent a letter to the City Council with our list of concerns. Some good has come out of that. Art reported that they’re in the process of hiring a course architect, to keep the par and yardage intact for both courses. At a special meeting of the board held August 10, the board unanimously agreed that certain board members would sit down with RBOC representatives to discuss the project.

Secretary’s Report (Matt Pero)

Minutes from the July 2023 board meeting were approved.
Minutes of the Special Meeting of the Board regarding the Family Golf Project held 8/10/23 were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy distributed a copy of the budget as of 8/14/23. Dues are a large portion of income, and a bulk of that comes in at the end of the year. Financially, we’re in good shape. The club invested some of its reserves in a CD, with another amount to be similarly invested in the next few months. The Club’s debit cards are now credit cards. In the last 4 months, accumulated $1500 in cash back through use of credit cards.

Membership Report (Brad Barker)

351 Regular BMGC members (5 Free Trial Memberships included).
336 BMGC Associates
304 SCGA Associates

Tournament Committee Report (Scott Anderson)

Just finished the Modified Stableford. Numbers low on Friday with 33 players. 60 players on Sunday. The tournaments went well. Prize money posted to website soon. If we don’t fill out the whole field, the club won’t pay the full amount of the prize money.
2-man scramble in September open for sign-ups.
President’s Cup to be held October 21-22, with sign-ups available on-line today.
Member-Guest: We’re going to call it the Grand Daddy – two-man best ball. Shotgun on Saturday, then dinner and open bar. Scott Scozzola has already done a budget for it. Cost estimated at $175 per player.
Tournaments going well. Scott thanked the members for their participation.

Out of Towner Committee Report (Richard Marthe)

Mountain Meadows set for Saturday, September 23. Total player count is 60 players. Guaranteed Player Count and Remaining Balance is due September 9. Template loaded in Golf Genius. Signed a contract for 60 players.
California Country Club to be held Thursday, December 28 - Template loaded in Golf Genius.
Skins will be played in all out-of-towners.

Handicap Committee Report (Vic Buxton)

The committee has issued penalty rounds for not posting at the skins game. Vic can remove penalty rounds if the player contacts Vic and provides a good explanation for not posting.
Penalty round: If you don’t post your score, it’s the lowest round you shot in the past 20 rounds.
Handicap committee is closely watching a couple players who keep winning tournaments.

Rules and Competition Committee Report (Vic Buxton)

On Course #2 penalty area, hole #1. You can drop nearest point of relief.
New out-of-bound fence on Hole 12, Course #1. Can’t take an unplayable. Replay or play at the drop area with penalty. Rules Committee will discuss the drop area.
The netting on hole 6, Course #1: If ball is held up in the net, it’s considered in-play and player gets free relief if player is able to spot his ball. Will discuss with course management this condition.
Area on hole #1, Course #1, marked by white chalk is GUR - not a drop zone.
The only drop zone is hole #10, Course #1.
Will put in a drop zone on hole #12, Course #1 (near the new fence to the left of the green).
Vic responded to several member questions regarding the rules.

SCGA Team Play Coordinator Report (Ed Kelly)

Two Saturday teams and one Thursday team.
The Saturday Cardinal team – captained by Joe Hernandez – will be moving into a new division.
Thursday team – will also be in a new division with Rustic Canyon, Simi Hills and Griffith Park.
Joe Plescia may be retiring from Team Play but will continue to provide assistance.
Scratch league, captained by Pat Carrigan. A fall league. Pat is trying to recruit new players.
Schedule for regular season dates will be confirmed soon.
Members are now permitted to play both Thursday and Saturday teams.
Ed will send out emails with notifications about team play.

Entertainment (Ed Kelly)

4-Club tournament went well (held on August 15 immediately before the meeting).
Holiday Christmas Classic in December will serve lunch with a raffle and prizes.
Next regular meeting will be in November.

Bob Baumann Memorial Plaque (Art Longoria)

Plaque ordered. Will be behind the 17^th green. Same size and configuration as the plaque for Wayne Dockery. Should be installed within the next 30 days.

Q&A

A Question and Answer Period ensued with several questions from the members regarding rules, tournaments.

Raffle

Raffle held with numerous prizes to members in attendance.

Begin 6:05 PM End 6:48 PM

Submitted by: Matt Pero

___________________________________________________________________________________________________________________________________

Brookside Men’s Golf Club - Special Meeting of the Board

6PM – August 10, 2023

Attendees: D. Philbin, B. Grazioli, M. Pero, R. Marthe, E. Kelly, E. Sayer; B. Barker, A. Longoria; R. Moore; S. Anderson

Absent: V. Buxton

Guests: Craig Kessler and Kevin Fitzgerald, SCGA

Family Golf Project (Doug Philbin)

A Special Meeting of the BMGC Board was held to discuss the Family Golf Project. The Project is expected to go back to the Pasadena City Council later this year seeking approval to move forward.
Craig Kessler, SCGA Director, Public Affairs, and Kevin Fitzgerald, Public Affairs, SCGA addressed the board. Craig, acting as an intermediary for the RBOC, asked to meet with the Board to clarify the Board’s concerns and to determine if we are willing to work with the RBOC to resolve some or all of the Board’s concerns regarding the Project, and to outline next steps.
Craig believes the Family Golf Project should move forward as it preserves 36 holes of municipal golf (the SCGA’s primary objective) and the Project is golf related (expanded driving range, new driving range technology and mini golf).
According to Art, the Greens Committee met and reports that the RBOC has already secured a course architect, committed to maintaining par and yardage for both courses in connection with the Project.
After Craig and Kevin left the meeting, discussion ensued. Motion: The Board empowers and authorizes a group of 3 individuals including the current BMGC President, the current 1^st Vice-President, and the most recent past President to meet with the RBOC to discuss BMGC’s concerns regarding the Family Golf Project as outlined in BMGC’s July 10, 2023 letter to the Pasadena City Council. The 3 individuals are empowered to represent BMGC in the discussions with the RBOC to resolve the club’s concerns. They shall report back to the Board for final consideration of any proposed remedies and approval to provide a BMGC statement of “support” for the Family Golf Project to the City Council at the appropriate time. Motion approved.

Begin 6:00 PM End 7:17 PM

Submitted by: Matt Pero

____________________________________________________________________________________________________________

Brookside Men’s Club Board Meeting

6PM – July 11, 2023

Attendees: D. Philbin, B. Grazioli, V. Buxton, M. Pero, R. Marthe, E. Sayer; R. Moore, S. Anderson

Absent: A. Longoria, E. Kelly, B. Barker

Club & Class Issues (Mike DeLucia)

BMGC Member Mike Delucia addressed the Board regarding the qualifying round for the A Flight in the Club & Class championship, held on Saturday, June 17, and discussed possible remedies to avoid problems in future events. Due to confusion about which tees the A Flight was required to play from, the Saturday round was treated as a practice round and players in the A Flight were required to play the qualifying round on Sunday, June 18.
After Mike DeLucia left the meeting, a Board discussion ensued. Motion: The BMGC Tournament Chairman will email affected players in the A Flight of the 2023 Club & Class qualifying round informing them that, because of the issues experienced that day, BMGC will offer a complimentary entry fee in any future BMGC Monthly Tournament (excludes Majors and Out of Towners). Motion approved. Scott will send out the email with an apology.

Scratch League and New Member Recruitment (Pat Carrigan)

BMGC Member Pat Carrigan addressed the Board and discussed the BMGC Scratch League team for this year, combining with South Bay players to attract new scratch golfers onto our membership roll. Pat discussed ideas on how to entice new young players to the elite Scratch league.
After Pat left the meeting, discussion among Board members ensued. Motion: Authorize Pat Carrigan to recruit up to 8 players into the 2023 BMGC Scratch League Team and offer a new Associate membership to be paid by BMGC. At the beginning of next year, the board will reevaluate whether it will offer the players complimentary regular BMGC memberships for 2024. Motion unanimously approved.

Member/Guest Tournament Proposal (Scott Scozzola)

Brookside’s Scott Scozzola presented to the Board a proposal to bring back the Member-Guest Tournament to be held in June or July of next year.
After Scott left the meeting, discussion among the Board members ensued. The Board unanimously and enthusiastically supported the idea and agreed to form a committee to develop it into a tournament for consideration in next year’s budget and tournament line-up. The Committee will consist of Scott Scozzola, Buddy Grazioli and Scott Anderson; Scott Anderson will reach out to Scott Scozzola to get the ball rolling.

President’s Report (Doug Philbin)

No report today, but see discussion below under the RBOC Advisory Board regarding the Family Golf Project.

Secretary’s Report (Matt Pero)

Minutes from the June 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy sent via e-mail on 7/11/23 to all Board members a budget report showing the 6-month budget vs. actual income and expenses. Buddy gave a 6-month glimpse of how we’re doing.
The tax return for 2022 has been filed and no taxes are due.
Buddy discussed investing BMGC funds in a 7-month CD with Bank of America.
After discussion, a motion was made to invest $20,000 in a 7-month CD account now and invest another $20,000 in a 7-month CD in October. Motion approved.

Membership Report (Brad Barker)

Brad delivered his report via email on 7/11/23:
356 Regular BMGC members (5 Free Trial Memberships included).
333 BMGC Associates
313 SCGA Associates

Tournament Committee Report (Scott Anderson)

Upcoming Events include the Partners Blind Draw Tournament to be held on Friday July 14 and Sunday July 16 on Course #2; and the Modified Stableford Tournament to be held in August on Course #1. For the Partners Blind Draw Tournament, one flight will be played on Friday, and another on Sunday. Everyone will play from the blue tees. Prize money will be a little higher than normal. Doug and Scott will do the blind draw, A flight players will be paired B flight players.
Club & Class almost completed.

Out of Towner Committee Report (Richard Marthe)

Mountain Meadows set for Saturday, September 23. Total player count is 60 players. Guaranteed Player Count and Remaining Balance is due September 9. Template loaded in Golf Genius. Signed a contract for 60 players.
California Country Club to be held Thursday, December 28 - Template loaded in Golf Genius.
Skins will be played in all out-of-towners.

Pasadena City Championships Update (Rob Moore)

Pasadena City Senior Championship was held June 29 and June 30 and was a success with a record number of entries.
The Pasadena City Women’s Championship held July 7-9 went very well. A girl who will be a Junior at Temple City High next school year, shot 8 under on the last day to win the tournament.
There was a discussion about using left over funds from this year’s tournaments to invest in much needed equipment and supplies for future events.

Handicap Committee Report (Vic Buxton)

No report today.

Rules and Competition Committee Report (Vic Buxton)

No report today.

SCGA Team Play Coordinator Report (Ed Kelly)

In an email on July 11, Ed reported that the 2024 schedule for Thursday and Saturday matches on Course #1, January through April, is currently being finalized with American Golf.

Entertainment Committee Report (Ed Kelly)

Ed delivered his report via email on July 11: The 4-Club/9-Hole Tournament, followed by the BMGC Regular Membership Meeting is confirmed for Tuesday, August 15. The 4-Club will start at 3:00 p.m. for 24 players, followed by hors d’oeuvres in the clubhouse restaurant and then the Regular Membership meeting starting at 6:00 p.m.

RBOC Advisory Committee Report (Richard Marthe)

On July 10, the RBOC made a request to the City Council to approve 1) the CEQA and 2) a $1 million loan from the City to proceed with the design phase of the Golf Course Modifications in connection with the Family Golf Project. The estimated cost of the Project is $7 million – $10 million. The City tabled the matter asking the RBOC to do more public outreach and address the many questions and concerns raised during the Council meeting.
Capital improvement projects are in the works.
Next meeting of the RBOC is August 2.

Audit Committee Report (Ed Sayer)

Making progress. Buddy delivered to Ed receipts for 2022.

BMGC Web Site (Ed Sayer)

Website home page has been updated. Ed updated the money list.

Community Relations Committee Report (Doug Philbin on behalf of Art Longoria)

Circulated the Greens Committee report which includes a list of upcoming events for the Rose Bowl and the golf course.
Regarding the newly-installed fence on Hole 12, Course #1: The curbs near the green will be considered for removal.
No aerification plans yet for the courses.
Cigars will be going on sale in the golf shop.
Sean White is leaving Brookside to take the GM position at De Bell.
There are plans to create a central golf cart check-in stand at the course.

SCGA Delegate Report (Art Longoria)

In an e-mail to all board members on July 8, Art forwarded a humorous report from the SCGA regarding the use of the term “golfing” vs. “playing golf.” Golf is not a verb. For example, you don’t “football” and you don’t “tennis.” You play football and you play tennis. The SCGA report concludes: Regardless of how the term “golfing” is used, what’s more important is the fact that more and more people are now playing golf. It doesn’t really matter how we describe it.

New / Old Business

Family Golf Project. See discussion above in the RBOC Advisory Committee Report.

Begin 6:00 PM End 7:38 PM

Submitted by: Matt Pero

___________________________________________________________________________________________________________

Brookside Men’s Club Board Meeting

6PM – June 13, 2023

Attendees: D. Philbin, B. Grazioli, V. Buxton, M. Pero, R. Marthe, E. Kelly, E. Sayer; B. Barker, A. Longoria

Absent: R. Moore and S. Anderson

Guest Speaker (Lew Murez)

Lew is a longtime BMGC Member and currently the Tournament Chairman for the Pasadena City Women’s Golf Championship which BMGC sponsors. Lew spoke to the Board about the origins of the tournament, the successful restart, outlook for this year’s event, importance of support provided and needs for ongoing success. The Tournament is set for July 7-9 at Brookside.

Secretary’s Report (Matt Pero)

Minutes from the May 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy sent via e-mail on 6/13/23 to all Board members the Annual Budget report with current expenditures to-date showing that the Club remains in a financially strong condition.

Membership Report (Brad Barker)

353 Regular BMGC members (4 are Free Trial Memberships).
337 BMGC Associates
305 SCGA Associates

Tournament Committee Report (Scott Anderson)

Doug is helping out with the Club & Class. Doug sent out tee times for Saturday June 17 and tee times have been posted to the website. To be played on Course #1. Championship flight will play from the blue moveable markers. All other flights will play the white moveable markers.

Out of Towner Committee Report (Richard Marthe)

Sterling Hills Golf Club – Held June 2. 34 players. Skins envelopes in Brookside Box located in the Pro Shop; Prize Script loaded in the Pro Shop. The club broke even, paid for 34 players and 34 players played.
Mountain Meadows set for September 23. Total player count is 60 players. Guaranteed Player Count and Remaining Balance is due September 9. Template loaded in Golf Genius. Signed a contract for 60 players.
California Country Club - Template loaded in Golf Genius.
Skins will be played in all out-of-towners.
Mens Club box back in the Pro Shop for dropping off checks and for Skins for the out-of-towner events.

Pasadena City Championships Update (Rob Moore)

No report today.

Handicap Committee Report (Vic Buxton)

The Committee met on June 13. Discussed a player who finished a couple rounds with high scores on final holes.
Discussed a new member, shot a net 59 in the Criers. He’ll be on the radar for further review.
The Committee has not received any notices of necessary peer review.
The Committee will evaluate player performances in the 4-Ball Tournament to determine whether any adjustments are justified.

Rules and Competition Committee Report (Vic Buxton)

There’s a new fence on hole 12 Course #1. The fence is past the maintenance yard. The posts are out-of-bounds. The fence needs to be down low enough to stop the ball from going under neath and out-of-bounds. We’ll bring this up with Brandon.
4 SCGA Officials will help with the Pasadena City Senior Championship. Rob will give them a tee prize for their assistance.
Course #1, hole 6, protective fences are being installed.

SCGA Team Play Coordinator Report (Ed Kelly)

Scratch league to be played in the Fall.

Entertainment Committee Report (Ed Kelly)

4-club tournament to be held in the summer in August.
Regular membership meeting will be held when we hold the 4-club tournament, also in August.

RBOC Advisory Committee Report (Richard Marthe)

The RBOC will request $1 million from the City council on July 10 to proceed with the design phase of the Golf Course Modifications. Projected cost of the Project is $7 million – $10 million.
Capital improvement projects are in the works.
Next meeting of the RBOC is August 2.

Audit Committee Report (Ed Sayer)

Making progress. Next step is to verify the receipts and reconcile with the general ledger.

BMGC Web Site (Ed Sayer)

Website home page has been updated.
Glitch in website with reporting of member tournament payments was fixed.

Community Relations Committee Report (Art Longoria)

No report today. Greens Committee: One musical festival left. That will be in August. From 7/30 to 8/9, Course #3 to be used at that time. Concerts also scheduled for 8/18 and 8/19.
New golf rates will be instituted July 1st. Will be posted in the golf shop.

SCGA Delegate Report (Art Longoria)

In an e-mail to all board members on June 12, Art forwarded a report by the SCGA regarding the upcoming U.S. Open, last played in L.A. at Riviera in 1948, to be played at L.A. Country Club June 15-18.

New / Old Business

Family Golf Project. Doug: Rich and Doug have met with Craig Kessler and Kevin Fitzgerald of SCGA public relations to discuss strategies. Discussion ensued.
Insurance: Ed Kelly discussed his investigation into insurance coverage for the Club including discussions he had with an insurance broker and an SCGA representative. Alternatives to insurance discussed.
Buddy discussed possible short term investments for the Club’s reserve funds. Buddy will investigate and report back on investment choices.
Rich discussed a new tournament he is hosting at Annandale with the First Tee. 9 holes. Appetizers and drinks. Rich will send out a flyer for those interested in volunteering for the event.
Discussion regarding possible bigger payouts on the City and Senior tournaments.

Begin 6:00 PM End 7:36 PM

Submitted by: Matt Pero

___________________________________________________________________________________________________________

Brookside Men’s Club Board Meeting

6PM – May 9, 2023

Attendees: S. Anderson, B. Grazioli, R. Moore, V. Buxton, M. Pero, R. Marthe, E. Kelly, E. Sayer

Absent: D. Philbin, B. Barker, A. Longoria

Scott Anderson presided over the meeting in place of D. Philbin.

Secretary’s Report (Matt Pero)

Minutes from the April 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy will have Monthly, Quarterly and Annual reports through Quicken available in the next week.
BMGC now has credit cards and continued use of debit cards as needed.

Membership Report (Brad Barker)

No report today.

Tournament Committee Report (Scott Anderson)

4-Ball is completed. Very good feedback on the tournament being conducted over consecutive weekends. Winnings have been paid. Scott circulated for board review the payoffs for the 4-ball tournament. The players with plus handicaps shot even par in the qualifying round and didn’t make the cut. The Tournament Committee will consider adjusting those with a plus handicap to play to a zero in next year’s 4-ball tournament.
Criers Tournament set for May 19th and 21st , played on Course #3. A flight will play from the Blue moveables, B and C flights will play from the white moveables. 52 players signed up for Friday. 43 players signed up for Sunday.
Club & Class – sign-ups are now available on-line, set for June, to be played on Course #1. Everyone will play from the white tees, and will play to their Low Index.
Currently, all BMGC majors are played to the LI. The Tournament Committee will evaluate possibly changing LI to current index for majors.

Out of Towner Committee Report (Richard Marthe)

Sterling Hills Golf Club - Registration is Open; Final Player Count: May 26th; Player Pairings: May 30th; Tournament Date: June 2nd. Players will get a food voucher.
Mountain Meadows - Template loaded in Golf Genius.
California Country Club - Template loaded in Golf Genius.
Skins will be played in all out-of-towners.
Richard will send out a blast in the next week about the June 2 out-of-towner.

Pasadena City Championships Update (Rob Moore)

The Senior Tournament set for the end of June. Currently have approximately 220 signed up, with a maximum number of entries of 240 players. Water bottles are ready for use at the tournament. 4 Rules officials are line-up. Players will play to their 6-month LI. Champions flight will play from the blue tees. All net flights will play from the white tees.

SCGA Team Play Coordinator Report (Ed Kelly)

Season is completed. BMGC’s Saturday Cardinal team made the playoffs, but eliminated in the second round to Los Verdes. Los Verdes was the eventual winner, beating Hacienda CC in the finals. Thursday team lost to Meadowlark. Meadowlark ended runner-up in the finals. Saturday Gold team will continue in the same division next year. Cardinal team will change divisions. Cardinal team captain Joe Hernandez is in touch with SCGA about changing divisions. Thursday team might be teaming up with Northern County to compete with courses such as Rustic Canyon.
Scratch league to be held in the Fall.

Entertainment Committee Report (Ed Kelly)

4-club tournament to be held in the summer.
Regular membership meeting will be held when we hold the 4-club tournament.

Handicap Committee Report (Vic Buxton)

The Committee has not received any notices of necessary peer review. The Committee will hold a Zoom meeting soon. The Committee will evaluate player performances in the 4-Ball Tournament to determine whether any adjustments are justified.

Rules and Competition Committee Report (Vic Buxton)

4 rules officials are lined-up for the Pasadena City Senior Championship.

RBOC Advisory Committee Report (Richard Marthe)

Next meeting of the RBOC is June 7th. Doug sent an e-mail to board members regarding golf course changes/enhancements. The idea of a double tier driving range is out. Golf family center: Richard’s comment: Calling the course a “miniature golf course” is not a good name because it gives a false impression of the course layout.

Audit Committee Report (Ed Sayer)

Next step is to verify the receipts. No receipts for all expenditures from last year. Ed wants copies of receipts (not originals). Buddy will try to round-up receipts.

BMGC Web Site (Ed Sayer)

Glitch in website with reporting of member tournament payments was fixed.

Community Relations Committee Report (Art Longoria)

No report today.

SCGA Delegate Report (Art Longoria)

In an e-mail to all board members on 5/5/23, Art forwarded a report by Craig Kessler of SCGA with the following highlights: Southern California is experiencing an exploding golf population on fewer golf courses with bigger challenges including legislative efforts to repurpose golf courses for housing, water woes, and a report on Glenn Annie GC in Santa Barbara County being rezoned residential and plans to repurpose 75 of Los Angeles Royal Vista’s 157-acre 27-hole golf course to a housing development.

New / Old Business

Ed is still working on investigating liability protections/insurance coverage.
Buddy: Proposed looking into hiring someone to help the board with multiple technical tasks. Discussion ensued. Overall consensus: The burdens on the board with technical issues can be resolved through assistance from Committees. No vote on the issue, just discussion.

Begin 6:00 PM End 6:50 PM

Submitted by: Matt Pero

____________________________________________________________________________________________________________

Brookside Men’s Club Board Meeting

6PM – April 11, 2023

Attendees: D. Philbin, B. Grazioli, R. Moore, V. Buxton, M. Pero, R. Marthe, E. Kelly, B. Barker, A. Longoria, E. Sayer

Absent: S. Anderson

President’s Report (Doug Philbin)

No report today.

Secretary’s Report (Matt Pero)

Minutes from the March 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy proposed breaking down membership dues on a quarterly basis.
Team Play total expenditures were below budget. We’re under budget because only one team made the playoff.
We have a disputed fraud charge with Amazon that is currently being investigated.
Will be getting credit card from Bank of America soon.

Membership Report (Brad Barker)

358 Regular BMGC members (9 are Free Trial Memberships).
321 BMGC Associates
307 SCGA Associates

Tournament Committee Report (Scott Anderson)

In an e-mail to Board members on 4/10/23, Scott reported that we currently have 68 players signed up for the 4-Ball Tournament, with room for a total of 80 players.

Out of Towner Committee Report (Richard Marthe)

All of the Out-of-Towner courses have been booked and the event dates have been posted to the Club website.
First event is on June 2 at Sterling Hills. Sign-ups by the end of April.

Pasadena City Championships Update (Rob Moore)

Pasadena City Senior Championship: 169 current entries (240 available).

SCGA Team Play Coordinator Report (Ed Kelly)

Ed reported that the Cardinal team competed in the playoffs. The team defeated Rancho Park in the first round of the playoffs on March 18, but lost to Los Verdes on March 25 in the second round, ending the season for Team Play. Thursday team lost to Meadowlark, which will be in the semi-finals.
Cardinal went 0 and 24 at Los Verdes.
Expenses for team play finalized.

Entertainment Committee Report (Ed Kelly)

4-club tournament in the summer. Regular membership meeting when we have the 4-club tournament.

Handicap Committee Report (Vic Buxton)

Vic will notify two players regarding adjustments for the Four Ball Tournament.

Rules and Competition Committee Report (Vic Buxton)

Vic is stenciling out for OB on Course #1.
Rules Seminar: Andy signed up for the free USGA all-day training event.
In January, Vic attended Rules School (cost of $500 was on last year’s budget).
On-line Rules School training is available for $395.

RBOC Advisory Committee Report (Richard Marthe)

Green fees rate increase coming in July 2023: $3 per player and $4 for seniors. Increase will bring Brookside more in line with other golf courses. Increases due in part to increased insurance costs.
Budget for 2023 includes improvement projects for bunkers, cart paths, tree additions, paint, plumbing, HVAC, Clubhouse and maintenance equipment.
Family Golf Project: Design phase will take 8-10 months; Code requirements for emergency evacuation will discourage a 2-tier driving range; Water restriction of 20% is still the goal; public comment phase completed; next phase is to respond to public comment; approval set to go to the RBOC board in the first week of May to move forward with the design phase; if approved, RBOC will go before the City Council seeking funding; if approved, the design phase can then be started.
BMGC’s official position on the Family Golf Project: None yet. Club’s primary concern: Maintain the par for both courses (i.e., 72 for Course #1, 70 for Course #2).

Audit Committee Report (Ed Sayer)

Next step: Validating copies of written receipts. Ed may need to involve Scott or Rob for backup documentation.

BMGC Web Site (Ed Sayer)

Laptop delivered by Ed to Buddy.

Community Relations Committee Report (Art Longoria)

No green/tee meeting today.

SCGA Delegate Report (Art Longoria)

No report.

New / Old Business

Open Board Position (Bob Baumann’s seat). No decision reached. Decision deferred to next meeting.
Review liability protections: Ed will attend an SCGA membership meeting in June to inquire about SCGA recommendations. Ed has been in contact with an insurance broker who has experience with non-profit organizations. Ed will have more information at the next meeting. Investigation on-going.
Bob Baumann memorial plaque. Motion to approve $700 expense to purchase a plaque for Bob. Motion approved.

Begin 6:04 PM End 6:59 PM

Submitted by: Matt Pero

_____________________________________________________________________________________________________________

Brookside Men’s Club Board Meeting

6PM – March 14, 2023

Attendees: D. Philbin, B. Grazioli, S. Anderson, R. Moore, V. Buxton, M. Pero, R. Marthe, E. Kelly, B. Barker, A. Longoria, E. Sayer

Absent: None.

President’s Report (Doug Philbin)

No report today.

Secretary’s Report (Matt Pero)

Minutes from the February 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

Buddy reports that the Club has received membership dues year-to-date that are average for this time of the year. Team Play expenditures are below budget. Director green fees are about average for the year. Rules Committee expenditures are within budget.
Buddy reported regarding a BMGC credit card. Bank of America can put a limit on sub-credit cards, but not on the main credit card. The benefits of a credit card include 3% cash back and fraud protection: If sub-card holders incur fraudulent charges, there is fraud protection. For fraudulent charges incurred by the main card holder, there is no fraud protection. However, if a police report is filed regarding fraudulent charges incurred on the main card, the bank can reverse the fraudulent charges.
Motion to authorize the treasurer of the club to obtain a Bank of America credit card. The main card (the card held by the treasurer) will have no spending limit (up to the credit limit of the account), and the sub-card holders will have a $3,000 spending limit. After discussion, the motion was unanimously approved.

Membership Report (Brad Barker)

357 Regular BMGC members.
322 BMGC Associates
312 SCGA Associates

Tournament Committee Report (Scott Anderson)

Scott requested Board members to volunteer to help with monitoring pace of play in the monthly club tournaments.
The July tournament will have a different format than in past years utilizing a blind draw partner.
All Major tournaments are played to the player’s Low Index. All other Club tournaments are played to the players’ current index.
The Associates event is the Criers Tournament – the Club’s May tournament.
The May tournament will be played on Course #3.
The 4-ball tournament will be held over 2 consecutive weekends: April 22, 23, 29 and 30.

Out of Towner Committee Report (Richard Marthe)

All of the Out-of-Towner courses have been booked and the event dates have been posted to the Club website.

Pasadena City Championships Update (Rob Moore)

Tournament is full. Tee times will go out on Monday, March 20.
BMGC is sponsoring the entry into the Championship Flight of 2 top First Tee of Greater Pasadena students.
Pin placements have already been determined. For the first two days of the tournament, pin placements will be middle flags, and not on sloped areas of the greens, and tees will be up.
On the last day of the tournament, pin placements will be in more difficult positions.

SCGA Team Play Coordinator Report (Ed Kelly)

Ed reported that the Cardinal team has made the playoffs. Thursday team missed the playoffs by 2 points, which underscores how every point counts.
Cardinal Team will play Rancho Park in the playoffs March 18. If we win, we’ll next play Los Verdes.
Expenses for Team Play have been within budget.
Ed reports that there are a lot of new members participating in Team Play which is very encouraging.
Consideration is being made to playing from the White Tees next year for Team Play.

Entertainment Committee Report (Ed Kelly)

The 4-club tournament will be held in the summer. The Christmas Classic will be held in December.

Handicap Committee Report (Vic Buxton)

No report today.

Rules and Competition Committee Report (Vic Buxton)

New Rules and Competition Committee formed. Jim Giles will join the Rules and Competition Committee with Vic. BMGC President will be the tie breaker on any split vote by the Committee.

RBOC Advisory Committee Report (Richard Marthe)

No report today.

Audit Committee Report (Ed Sayer)

Ed commended former treasurer Wayne Klippenstein for a heck of a job. Ed has reviewed 2022 financial records and has been able to match up bank statements with the general ledger entries, including SCGA receipts. There are some expenditures that are missing backup documentation. Ed will circulate to all board members his audit report, highlighting the expenditures with missing backup documentation.

BMGC Web Site (Ed Sayer)

No report today.

Community Relations Committee Report (Art Longoria/Doug Philbin)

Work continues on the new pad on course #2 (holes 1 and 18). The tees will remain where they are on Course #2 until March 24, commencement of the City tournament.
During the Pasadena City Tournament, all fairways will be accessible by carts.
Family Golf Project update: The City may be willing to fund the project via a loan. Current projections are the project will make in excess of $1 million per year once fully operational. Timeline for the Project: Public comments closed. The RBOC will consider approval in May. The City Council will consider approval in June.
Potential green fees increase due to increased insurance rates. Not sure what the green fees increase will be, but projected at $2 per round.
New menu in the club restaurant. Happy Hour now M-F, 3-6 p.m.
Placement of pedestrian directional signs on the course are being planned. Placement will be coordinated with BMGC Rules Chairman to make sure the signs do not interfere with play.

SCGA Delegate Report (Art Longoria)

In an email dated March 11, 2023, Art forwarded an SCGA promotional video link https://youtu.be/UqrfOkoYL01 - a video raising awareness of what SCGA does including its Handicap Index system, Protecting the Game by advocating for golf courses at the local, state and federal levels, Community involvement through over 1500 golf courses in the network, and SCGA Junior Golf. Art strongly recommended all board members to view the video.

New / Old Business

Open Board Position (Bob Baumann’s seat). Several names of possible replacements were discussed. No decision reached. Decision deferred to next meeting.
Ed Kelly discussed available insurance coverage options for BMGC including a fidelity bond (not an insurance policy but a bond guaranteed by the bond principal), a non-profit D&O policy, and a general liability policy. Discussion ensued. No decision made regarding obtaining any form of coverage. Ed Kelly will investigate pricing and will also consult with RBOC and SCGA for some guidance on available coverage options.
Art reported that Bob Baumann’s wife passed away on March 1, 2023.

Begin 6:00 PM End 7:07 PM

Submitted by: Matt Pero

_____________________________________________________________________________________________________________

Brookside Men’s Club Board Meeting

6PM – February 15, 2023

Attendees: D. Philbin, B. Grazioli, S. Anderson, R. Moore, V. Buxton, M. Pero, R. Marthe

Absent: E. Kelly (with proxy to Doug Philbin); B. Barker; A. Longoria; E. Sayer

President’s Report (Doug Philbin)

The RBOC held a Public Comments meeting on February 1, 2023 to discuss the planned Family Golf Project – a Family Putting Course adjacent to the west side of the proposed expanded driving range. Doug Philbin spoke as President of the club. While BMGC did not endorse or oppose the proposed project a number of concerns were raised including: preserving the integrity of both courses at current Par, maintaining a short game practice area, providing places for First Tee and general golf instruction, keeping range fees in line with other municipal properties, increasing available close-in parking, safety, returning a significant portion of any money made to the golf course and related facilities for much needed capital improvements and deferred maintenance. Doug emphasized a key goal of BMGC is to ensure that the par for each Brookside course not be changed. Doug reported on the estimated timeframe of the project: Public comment period ends 3/3/23; RBOC will respond to public comments, then there will be an RBOC board meeting in April. The RBOC will then decide whether to go forward. The RBOC approved plan will then be presented to the Pasadena City Council in May 2023. Should the project be approved the RBOC will then seek funding for the next phase.
Rich Marthe also attended the February 1 meeting and commented that the meeting was well-attended including attendance by the Arroyo Seco Foundation, RBOC, BMGC, SCGA, a Pasadena City council member, and neighbors. The neighbors were very clearly against the project.
Bottom line: This project will evolve. BMGC position: Continue to advocate on behalf of the golf course.

Secretary’s Report (Matt Pero)

Minutes from the January 2023 board meeting were approved.

Treasurer’s Report (Buddy Grazioli)

The Club remains in solid financial position with adequate reserves.
Buddy discussed moving from checks, cash and credit card transactions to all on-line or credit card transactions. This will make his job much easier.
Bank of America recommended to Buddy a credit card for BMGC, that provides 3% cash back. That 3% cash back could be a good source of club revenue to sustain existing member services.
Motion to authorize treasurer and three other officers to carry a credit card as opposed to a debit card, with a $3,000 spending limit. After discussion, the motion was approved.

Membership Report (Brad Barker)

354 Regular BMGC members
313 BMGC Associates
308 SCGA Associates

Tournament Committee Report (Scott Anderson)

Notes: Shamble tournament last week went well. Script has been put on the books. Both days went well. Slow play on Friday. Monthly tournaments: In almost every tournament there’s a group that gets penalized for slow play.
March: No tournament.
April 22, 23, 29 and 30. 4-ball this year: Qualify on Saturday. If you qualify, you’ll play your second round on the 23rd. Third round on 29th, Fourth round on the 30th. April 30, then only one match left. Consolation bracket will play the final on April 30th. Everything on Course #1.
May tournament: Course #3.
Playing Course #3 for the Month of May due to concerts. Will address pace of play.
UCLA game will impact President’s Cup scheduled tournament on October 7. That’s been changed to October 14-15. Website will be updated to reflect that fact.
The Pasadena City Senior Men’s Championship will be held on June 29 and June 30, 2023 (moved from April).
Once updates to website made, a blast will be sent out to all members regarding the changes.

Out of Towner Committee Report (Richard Marthe)

Richard Marthe circulated summary sheet. Sterling Hills to be held Friday, June 2. Mountain Meadows to be held Saturday, September 23. California Country Club to be held Thursday, December 28. Ed Sayer has posted the dates on the website.

Pasadena City Championships Update (Rob Moore)

Notes: Rob not present. City is full. 66 on the wait list.
Pasadena Senior June 29, June 30 – moved from April for better course conditions. Registration will open on April 1, 2023. Sold out last year with 244 players.
Vic is working on getting SCGA rules officials to officiate the Pasadena City.
Ken Miller and Ed Barnum are confirmed.

SCGA Team Play Coordinator Report (Ed Kelly)

Ed Kelly delivered his report via e-mail to all board members on 2/15/23, with the following: Participation among our regular membership is at an all-time high with all three Brookside teams having 30 -40 players on their rosters. Any new member inquiries are being referred to the Team Captains. All three teams are facing tougher competition this year and it will take a few road wins in the closing matches for each to secure playoffs berths. The regular season ends on March 4th and playoffs will begin in mid-March. We have had one incident of slow play that was quickly addressed by the Team Captains and Gary Baker and Vic Buxton have graciously offered their services to act as on-course Marshals for the remaining matches. An update on the season’s results will be presented at our March Board meeting.

Entertainment Committee Report (Ed Kelly)

Ed Kelly delivered his report via e-mail to all board members on 2/15/23, with the following: Nothing new to report at this time. Should we hold a Membership meeting in the Spring, we will be able to provide light snacks. We’re still planning to hold a summertime 4-Club tournament and of course the year-end Holiday lunch following the Christmas Classic, Saturday round.

Handicap Committee Report (Vic Buxton)

A couple of players’ handicaps were adjusted (one player’s frozen handicap was lifted and another player’s handicap was adjusted downward.)
4-Ball Tournament uses the Low Index.
No other adjustments were being recommended at this time.

Rules and Competition Committee Report (Vic Buxton)

Notes: Gary Baker and Vic will do rules for March 4 – team-play events (both BMGC teams) at home.
Vic attended Rules School in Hawaii. Vic is approved for SCGA and USGA advanced certification.
Gary Baker has signed up for on-line Rules School.

RBOC Advisory Committee Report (Richard Marthe)

No report today. Discussed public comments about the Family Golf Project discussed above.

Audit Committee Report (Ed Sayer)

No report today.

BMGC Web Site (Ed Sayer)

No report today.

Community Relations Committee Report (Art Longoria)

Report submitted by Doug Philbin. Posted on the website and can be accessed HERE.

SCGA Delegate Report (Art Longoria)

In an email dated February 13, 2023, Board Member Art Longoria reported to the BMGC Board members regarding the SCGA Junior Golf Foundation Sweepstakes fundraiser. The grand prize is golf for three at Riviera Country Club and 5 winners will receive a $150 Callaway Gift Card. The Sweepstakes is open 1/17/23 through 3/17/23. Complete details of the Sweepstakes can be found at scgajunior.rallyup.com.

New / Old Business

Open Board Position (Bob Baumann’s seat). Board members discussed possible replacements. No decision reached. Decision regarding replacement or no replacement deferred to next meeting.
Family Golf Project. Above.
Next meeting: Discuss available insurance for BMGC.

Begin 6:00 PM End 7:18 PM

Submitted by: Matt Pero

______________________________________________________________________________________________________________

Brookside Men’s Club Board Meeting

6PM – January 12, 2023

Attendees: D. Philbin, B. Grazioli, E. Kelly, B. Barker, S. Anderson, R. Moore, A. Longoria, E. Sayer, V. Buxton, M. Pero, R. Marthe

Absent: None.

Secretary’s Report (Matt Pero / Buddy Grazioli)

Minutes from the December 2022 board meeting were approved.

Treasurer’s Report (Buddy Grazioli / Wayne Klippenstein)

Reviewed EOY 2022 report showing a deficit for the year which was solely related to the new trophy case and refurbishment of the major tournament trophies . The EOY 2022 report also showed that the club remains in a solid financial position with adequate reserves.
Reviewed the 2023 Draft Budget prepared by the Budget Committee in December. After much discussion the 2023 Draft Budget was approved as submitted.

Membership Report (Brad Barker)

356 Regular BMGC members
310 BMGC Associates
309 SCGA Associates
Several board members discussed the need for increased membership recruitment efforts to sustain the long term health of the club. No specific actions were agreed. The item was deferred to the next meeting.

Tournament Committee Report (Scott Anderson)

60 players for Friday 1/13/23 January Low Gross/Low Net Tournament. 72 players for Sunday 1/15/23 Tournament. Lift, clean and place format for January LowGross/Low Net Tournaments.
Doug Philbin will send out email to Sunday competitors regarding half marathon to be held on Sunday, Jan. 15. Tournament Committee will make a decision Sunday morning whether the tournament will be cancelled due to rain.
Tournament of Champions scheduled for 1/29/23: Currently 40 players. Room for 64.
February 2 Man Shamble Tournaments to be held on Friday 2/10/23 and Sunday 2/12/23 on-line now for sign-up.
Playing Course 3 for the Month of May due to concerts.
The Pasadena City Senior Men’s Championship will be held on June 29 and June 30, 2023 (moved from April).

Out of Towner Committee Report (Richard Marthe)

Discussed the plan for three Out-of-Towner tournaments with dates tentatively in May, September or October and December.
Richard Marthe prepared and circulated to board members a list of potential courses for Out-of-Towners. Proposed to hold out-of-towners at Sterling Hills Golf Club, Eagle Glen Golf Club and Hidden Valley Golf Course. Discussion ensued. Course choices will be re-visited at February board meeting.

Pasadena City Championships Update (Rob Moore)

Pasadena City Men’s Championship tournament is full, with 31 players on the waiting list.

SCGA Team Play Coordinator Report (Ed Kelly)

Team Play is well underway. The Thursday team won its home match against Costa Mesa CC on 1/12/23.
Due to rain, likely make-up dates. Make-up dates already scheduled.

Handicap Committee Report (Vic Buxton)

Committee is looking at adjustment for a member who played multiple rounds in 2022, failing to post majority of the rounds. SCGA gave Vic Buxton recommendations and instruction regarding the player who failed to post. No other adjustments were being recommended at this time.

Rules and Competition Committee Report (Vic Buxton)

Gary Baker served as rules official in 1/12/23 home Team Play tournament, making several rulings. Vic Buxton will be rules official for Friday BMGC monthly tournament on 1/13/23. Richard Marthe will be rules official for Sunday 1/15/23. Vic Buxton marked the course today 1/12/23 with red and white paint.
SCGA updated course ratings for both courses. The ratings won’t be official until score cards have been updated.

RBOC Advisory Committee Report (Richard Marthe / Ed Kelly)

No report today.

Community Relations Committee Report (Art Longoria / Ed Kelly)

Music Festivals – May through October. Course #3 will be the alternative play.
Family Golf Project: Public review will start January 13. On April 6, RBOC Meeting to approve proposed plan for the project. No funding yet. RBOC may go to the City to get funding.
Aerification of the Greens: April 3, Course 2. April 10 for Course 1.
Damage caused by 1/2/23 Rose Bowl: No repair work planned until course dries out.
Drinking Water on the Course: Nothing planned other than a dispenser. No dates.
Divot repair: American Golf and Greens Committee will look into this.

BMGC Web Site (Ed Sayer)

New board members Rich Marthe and Matt Pero will give headshots for the website.

SCGA Delegate Report (Art Longoria)

In an email dated January 9, 2023, Board Member Art Longoria reported to the BMGC Board members regarding an SCGA report that addressed California's severe drought conditions and legislative challenges to public golf in year 2022 including California Assembly Bills 672 and 1910 - failed proposed laws in 2022 targeting the State's public golf courses for housing developments. SCGA will continue to monitor and report on any significant legislative action, the drought and other important developments that impact public golf.

New / Old Business

2023 Budget Review and Approval. (Above)
Open Board Position (Bob Baumann’s seat). To be addressed at next meeting.
Regular Membership Referral Program. (Above)
Audit Committee. No functioning audit committee for past 3 years. Discussion ensued. To be addressed again at next board meeting.

Begin 6:00 PM End 7:40 PM

Submitted by: Matt Pero

Brookside Men’s Club Board and General Membership Meeting

6PM – December 13, 2022

Attendees: D. Philbin, B. Grazioli, E. Kelly, B. Barker, S. Anderson, Art Longoria, W. Klippenstein, E. Sayer, V. Buxton, Matt Pero, Rich Marthe

Absent: M. Mischook, R. Moore

Secretary’s Report (Buddy Grazioli)

Minutes from the November meeting were approved

Treasurers Report (Wayne Klippenstein)

Overall, the club is in a good financial position. Will probably end up with a larger amount in the checking account than last year

Membership Report (Brad Barker via email)

369 Regular BMGC members, includes 2 free trial members
324 BMGC Associates
311 SCGA Associates

Tournament Committee Report (Scott Anderson)

Out of Towner is coming up Dec. 26
Christmas Classic ended up being a one-day tournament due to rain
Tee times in 2023 for most events will be at 8AM. Some larger tournaments may start at 7AM

Out of Towner Committee Report (Ed Kelly gave the report)

Still only 16 people signed up. If we don’t get 28 by next Monday, we will cancel
Scott will send an email blast to the players in the Christmas Classic and offer them the option to put their Sunday green fee towards the cost of the out of towner.

Officer Elections

Doug Philbin – President
Scott Anderson - First VP and Tournament Chairman
Vic Buxton - Second VP and Handicap Chairman
Buddy Grazioli – Treasurer
Brad Barker – Membership Chairman
Matt Pero - Secretary

Begin 6:00 PM End 6:45 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and General Membership Meeting

6PM – November 8, 2022

Attendees: D. Philbin, B. Grazioli, E. Kelly, R. Moore, S. Anderson, W. Klippenstein, E. Sayer, V. Buxton

Absent: B. Barker, M. Mischook, Art Longoria,

Presidents Report (Doug Philbin)

Club in good stead and membership is holding steady

Secretary’s Report (Buddy Grazioli)

Minutes from the Oct. 11 meeting were approved

Treasurers Report (Wayne Klippenstein)

Overall, the club is in a good financial position

Membership Report (Brad Barker via email)

369 Regular BMGC members, includes 7 free trial members
321 BMGC Associates
312 SCGA Associates

Tournament Committee Report (Scott Anderson)

Turkey Shoot is this month. Friday is sold out. Sunday 38 players are signed up
Christmas Classic – 31 players signed up. 7AM shotgun start with Christmas party after. Sunday is an 8AM tee time
Players who have won gift cards from tournaments need to get into the pro shop to pick them up or they will be raffled off at the Christmas party
Pasadena City Seniors Tournament changed to April 20 - 21

Rules Committee and Handicap Committee (Vic Buxton)

Vic going to SCGA rules training in January
Adjusted a couple of members for the senior’s tournament
The question was asked if we could have a “club index’ and Vic informed the group that the SCGA has told us that we cannot use a “club index”

Out of Towner Committee Report (Mo Mischook - Doug gave the report)

We will not be able to use California Country Club, so we are going to Soboba Springs on Dec. 26

SCGA Team Play Report (Ed Kelly)

Team play schedule is set. Applications will be sent in tomorrow.

Entertainment Committee

Sat. Dec. 10 for Christmas Lunch after Christmas Classic event. Food is buffet style.

RBOC and Greens Committee (Ed Kelly)

USC and UCLA play Nov. 19 and both courses will be closed that day
More music festivals and mini concerts on the schedule for the coming year that will impact golf course use
Mini excavator purchased to work on the course, particularly the bunkers

Election Report (Ed Sayer)

Brad Barker, Richard Marthe, Ed Kelly and Matt Pero were elected to the Board

Guest Speakers/Topics

Brandon Fox gave a talk about Family Golf concept
- Debt on Rose Bowl is causing the Rose Bowl committee to consider revenue generating opportunities
- Described the potential changes to the two courses and the more modern design for the miniature golf course
- Brandon took questions and recommendations from the group

Begin 6:05 PM End 7:01 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – October 11, 2022

Attendees: D. Philbin, B. Grazioli, E. Kelly, R. Moore, S. Anderson, W. Klippenstein, Art Longoria, E. Sayer

Absent: V. Buxton, B. Barker, M. Mischook

Presidents Report (Doug Philbin)

Moment of Silence for Bob Bauman who passed away this weekend
Men’s Club sent flowers to the family of our departed friend, Bob Bauman
Other tributes are being planned and discussed
Doug will continue to

Secretary’s Report (Buddy Grazioli)

Notes from the August meeting minutes from the Sept. 13 meeting were approved

Treasurers Report (Wayne Klippenstein)

PCC Tournament showed a slight profit ($1,188)
PCC Seniors almost broke even (Lost $196)
Projection for the BMGC Annual Budget is to be profitable

Membership Report (Brad Barker via email)

369 Regular BMGC members, includes 7 free trial members
317 BMGC Associates
312 SCGA Associates

Tournament Committee Report (Scott Anderson)

President’s Cup Tournament is sold out and will be gross scores except for the last flight which will be a net flight. Event will be played on Course #2 both days. Looking to be lift clean and place
Restaurant will be closed so no food will be available
Club Seniors Tournament will be played on Course #2.
Turkey Shoot sign up will be posted tonight

Out of Towner Committee Report (Mo Mischook - Doug gave the report)

Soboba has been contacted to see if we can get on their course

Pasadena City Seniors Tournament

Event will be moved to April 20 and 21 in 2023

RBOC Advisory Committee (Ed Kelly taking over for Bob Bauman)

Ed reported on future events at the Rose Bowl that will affect the golf course
Family Golf concept will be released soon for a 30-day review. Project is still unfunded

Entertainment Committee

Reserved Sat. Dec. 10 for Christmas Lunch

Team Play (Ed Kelly)

Registration is now open
Joe Hernandez Cardinal Saturday team captain: Santa Anita, Upland Hills and Shandin Hills
Bob Carter Gold Saturday team captain: Rancho Park, Griffith Park, Los Amigos
Joe Plescia Thursday team captain: Rio Hondo, Meadowlark, Costa Mesa CC

Website (Ed Sayer)

Ed will post a memorial on the website for Bob
Email has been sent reminding members of the upcoming election

Board Elections (Ed Sayer)

Brad, Maurice, Ed, and Wayne’s seats are up for election

New / Old Business

BMGC sign has been installed
With Bob Bauman’s passing, his remaining term of approx. 2 years is open. The Board decided to wait until after the election to determine how to fill Bob’s open position

Begin 6:05 PM End 7:12 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – September 13, 2022

Attendees: D. Philbin, B. Grazioli, E. Kelly, R. Moore, S. Anderson, W. Klippenstein

Absent: B. Baumann, V. Buxton, B. Barker, M. Mischook, E. Sayer, Art Longoria

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes could not be approved as we did not have a quoram

Membership Report (Brad Barker)

365 Regular BMGC members, includes 7 free trial members
311 BMGC Associates
313 SCGA Associates
Membership numbers have leveled out the last few months after the surge during COVID

Treasurers Report (Wayne Klippenstein)

Current projection is that we will be on budget for the year

Tournament Committee Report (Scott Anderson)

Scramble: 64 Friday, 60 Sunday
President’s Cup will be Gross format this year except for very high handicaps which will be net. Punched greens, 17 holes, Course #2. Room for 88 players

Out of Towner Committee Report (Mo Mischook - Doug gave the report)

California Country Club not available on Dec. 26 so we will check with Soboba

Pasadena City Seniors Tournament

Event was sold out, there was some dissatisfaction on course conditions and confusion on the rules relating to lift clean and place locations but all in all the event was a success
Plan is to move the event to April next year

RBOC Advisory Committee (Ed Kelly taking over for Bob Bauman)

Brandon Fox, Scott S and Ian Sturge were in attendance to discuss course conditions. Ian discussed plan to seed with Bermuda grass but over time, the course will be kikua.
20% water restrictions are real and must be adhered to. Hole #12 may be ready by Thanksgiving

Team Play (Ed Kelly)

Joe Hernandez Cardinal team captain
Bob Carter Gold team captain
Joe Plescia Thursday team captain

New / Old Business

BMGC sign is in and being installed next to the trophy cabinet
BMGC Board elections coming up in December and Ed Sayer will be election committee chairman

Begin 6:03 PM End 7:20 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – August 9, 2022

Attendees: D. Philbin, B. Grazioli, E. Kelly, M. Mischook, E. Sayer

B. Barker, R. Moore, S. Anderson, Art Longoria

Absent: B. Baumann, V. Buxton, W. Klippenstein

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Membership Report (Brad Barker)

364 Regular BMGC members, includes 7 free trial members
310 BMGC Associates
314 SCGA Associates

Tournament Committee Report (Scott Anderson)

Modified Stableford – 48 for Friday: 57 Sunday
President’s Cup will be Gross format this year except for very high handicaps which will be net. Room for 88 players

Out of Towner Committee Report (Mo Mischook)

December 26 – California Country Club

Pasadena City Seniors Tournament

240 players registered, 8 on waiting list
Committee needs to decide on what to do with Hole 12 on Course #2

RBOC Advisory Committee (Ed Kelly for Bob Bauman)

Project underway to try to bring in reclaimed water
The requirement to cut back on water will affect the course

Team Play (Ed Kelly)

Pat Carrigan will head up a Fall scratch league
Joe Hernandez taking over Cardinal team

New / Old Business

BMGC Trophy Cabinet (Scott Anderson / Buddy Grazioli)
- Just waiting for a higher resolution for the logo and we can complete the project

Begin 6:05 PM End 6:45 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – July 12, 2022

Attendees: D. Philbin, B. Baumann, V. Buxton, B. Grazioli, E. Kelly, M. Mischook,

W. Klippenstein, B. Barker, R. Moore, S. Anderson

Absent: Art Longoria, E. Sayer

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Reviewed budget for Pasadena City Seniors

Membership Report (Brad Barker)

366 Regular BMGC members, includes 7 free trial members
310 BMGC Associates
326 SCGA Associates
1,002 Total Members

Tournament Committee Report (Scott Anderson)

Scott passed out the 2023 Tournament Schedule
Red, White and Blue is sold out on Friday. Still some room on Sunday.

Out of Towner Committee Report (Mo Mischook)

47 players participated in the Out of Towner

Pasadena City Seniors Tournament

139 sign-ups as of today. Can accommodate 240 players
Looking at a new food vendor – a taco truck

Handicap Committee Report (Vic Buxton)

Committee voted to reinstate a handicap reduction on one player whose modification had rolled off

Rules and Competition Committee Report (Vic Buxton)

USGA rules school list comes out in November

Entertainment Committee (Ed Kelly)

Ed will make a reservation for a 4-club tournament in August

Team Play (Ed Kelly)

Looking to form a scratch team play group in the Fall

BMGC Website (Ed Sayer - Absent)

No report

SCGA Delegate Report (Art Longoria - Absent)

Via email, Art provided some information about the drought and how it effects courses in CA

RBOC Advisory Committee (Bob Bauman)

UCLA and USC moving to the Big Ten will not affect the course availability
Sept. 10, 2022, Alabama vs. UCLA
American golf reseeded Hole #12 on Course #2 with plugs from Course #1 in the hopes of getting that green back into shape

Community Relations Committee Report (Bob Bauman)

No report

New / Old Business

BMGC Trophy Cabinet (Scott Anderson / Buddy Grazioli)
- Buddy presented three updated ideas for the BMGC plate next to the trophy case. Board selected Option #1. Buddy will put in the order.
Recognition of Pro Bono Legal Fees for Matt Pero

Begin 6:05 PM End 7:15 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – June 14, 2022

Attendees: D. Philbin, B. Baumann, V. Buxton, B. Grazioli, E. Sayer, ,

W. Klippenstein, B. Barker, R. Moore, S. Anderson

Absent: E. Kelly, Art Longoria, M. Mischook,

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

RBOC Advisory Committee (Bob Bauman)

July 3 golf as usual, July 4 open but shortened,
July 5, 6, 7 and 8 before the Palomino Festival on July 9 there will be a Course #4
July 10 and 11 course will be open but TBD as to which course configuration
International Soccer Match Sat. July 30 – Courses closed
Aug. 15 – 19 Golf on Course #3 around Head in the Clouds Festival
Aug. 27, 28 This Ain’t No Picnic event - also Course #3
Sept. starts UCLA games at the Rose Bowl and another Soccer Match
RBOC still pushing the Family Golf renovations at Brookside, but they still do not have the funds to implement the plan
RBOC looking into new golf carts
RBOC considering moving food and beverage from Levy to American Golf

Community Relations Committee Report (Bob Bauman)

No report

Treasurers Report (Wayne Klippenstein)

Club still on solid ground financially

Membership Report (Brad Barker)

377 Regular BMGC members, includes 9 free trial members
313 BMGC Associates
329 SCGA Associates
1,010 Total Members

Tournament Committee Report (Scott Anderson)

Club & Class closed, 76 players in 6 flights, 13 in each flight, top 8 qualify
Aug. Stableford and Sept. Scramble are posted online
Going forward, all prize money will be script at Brookside Pro Shop

Out of Towner Committee Report (Mo Mischook - Absent)

No report

Handicap Committee Report (Vic Buxton)

One player’s index which was previously marked down for 3 months has had his reduction removed but he will play to his Low Index for a year

Rules and Competition Committee Report (Vic Buxton)

No report

Entertainment Committee (Ed Kelly - Absent)

No report

BMGC Website (Ed Sayer)

Historical winners have been updated on the website

SCGA Delegate Report (Art Longoria)

AB 1910 the Publicly Owned Golf Courses Being Converted to Housing will not be going forward in this legislative session
SCGA has added a host of tournaments that can be found on their website

New / Old Business

BMGC Trophy Cabinet (Scott Anderson / Buddy Grazioli)
- Glass shelf has been put in the trophy case and Mens Club plaque is on the top, awaiting two trophies’
- Buddy presented three ideas for the BMGC plate next to the trophy case. Board members provided input and Buddy will make the recommended changes and resubmit the draft. Price is approx. $225 and will take approx. 3 days to produce the product, which is reverse printed on plexi.

Begin 6:00 PM End 7:11 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – May 10, 2022

Attendees: D. Philbin, B. Baumann, V. Buxton, B. Grazioli, E. Sayer, Art Longoria,

W. Klippenstein, B. Barker, R. Moore, S. Anderson

Absent: E. Kelly, M. Mischook,

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Club still on solid ground financially

Membership Report (Brad Barker via email)

377 Regular BMGC members, includes 6 free trial members
6 Free Trial (of above)
310 BMGC Associates
328 SCGA Associates

Tournament Committee Report (Scott Anderson)

4-Ball Tournament this month. 72 Players signed up. Everyone plays to L.I.
May 7: Criers
June 18 – 19: Club & Class
July 15 & 17: Red White and Blue Tournament on Course #3
Pasadena City Seniors: Sept. 8, 9
Oct. 15, 16: Presidents Cup

Out of Towner Committee Report (Mo Mischook)

No report

Pasadena City Championship Update (Rob Moore)

Tournament committee will have a wrap up meeting Thurs. so will report next month

SCGA Team Play Coordinator Report (Ed Kelly via email)

2 of our 3 Brookside teams advanced to the playoffs. The Brookside Gold team, led by Bob Carter, had a great run through the playoffs, just coming up short in the semifinals.
Next season’s planning should begin in September. Joe Hernandez will be our new Saturday Cardinal team Captain.

Entertainment Committee (Ed Kelly via email)

4-Club tournament & Regular Membership meeting will take place in July or August, the usual summer months. Details will be confirmed by next month’s Board meeting in May.

Handicap Committee Report (Vic Buxton)

One player’s index which was previously marked down will remain marked down
Committee considering a policy whereby players play to the lower of their Low Index (LI) or Club Index for the 4 majors, similar to what Rancho Park does. Committee will review and bring back to the Board

Rules and Competition Committee Report (Vic Buxton)

No report

RBOC Advisory Committee (Bob Bauman)

From May 1 Nov. 20 RBOC schedule is in a lot of flux and loaded with functions
From May 1 Nov. 20 RBOC schedule is in a lot of flux and loaded with functions, so tournament dates are subject to change
RBOC still working on installing a reclaimed water system for the golf course
Bob will report back on how many days will the course be impacted by events

Community Relations Committee Report (Bob Bauman)

No report

BMGC Website (Ed Sayer)

Ed will update the website with the tournament dates

SCGA Delegate Report (Art Longoria)

Board will be sending a letter to Assembly Housing & Community Development Committee regarding AB 672

New / Old Business

BMGC Trophy Cabinet (Scott Anderson / Buddy Grazioli)
- Recommend putting in a glass shelf and mirror the back of cabinet
- Still waiting for the other two trophies to be completed
- Suggesting that we place a brass plaque at the top of the cabinet saying Brookside Men's Golf Club
Dues Increase: Board voted to raise dues $20/year beginning January 1, 2023

Begin 6:09 PM End 7:05 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – April 12, 2022

Attendees: D. Philbin, B. Baumann, V. Buxton, B. Grazioli, E. Sayer, Art Longoria,

W. Klippenstein, B. Barker, R. Moore, S. Anderson

Absent: E. Kelly, M. Mischook,

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Club still on solid ground financially

Membership Report (Brad Barker via email)

377 Regular BMGC members, includes 6 free trial members
6 Free Trial (of above)
310 BMGC Associates
328 SCGA Associates

Tournament Committee Report (Scott Anderson)

4-Ball Tournament this month. 72 Players signed up. Everyone plays to L.I.
May 7: Criers
June 18 – 19: Club & Class
July 15 & 17: Red White and Blue Tournament on Course #3
Pasadena City Seniors: Sept. 8, 9
Oct. 15, 16: Presidents Cup

Out of Towner Committee Report (Mo Mischook)

No report

Pasadena City Championship Update (Rob Moore)

Tournament committee will have a wrap up meeting Thurs. so will report next month

SCGA Team Play Coordinator Report (Ed Kelly via email)

2 of our 3 Brookside teams advanced to the playoffs. The Brookside Gold team, led by Bob Carter, had a great run through the playoffs, just coming up short in the semifinals.
Next season’s planning should begin in September. Joe Hernandez will be our new Saturday Cardinal team Captain.

Entertainment Committee (Ed Kelly via email)

4-Club tournament & Regular Membership meeting will take place in July or August, the usual summer months. Details will be confirmed by next month’s Board meeting in May.

Handicap Committee Report (Vic Buxton)

One player’s index which was previously marked down will remain marked down
Committee considering a policy whereby players play to the lower of their Low Index (LI) or Club Index for the 4 majors, similar to what Rancho Park does. Committee will review and bring back to the Board

Rules and Competition Committee Report (Vic Buxton)

No report

RBOC Advisory Committee (Bob Bauman)

From May 1 Nov. 20 RBOC schedule is in a lot of flux and loaded with functions
From May 1 Nov. 20 RBOC schedule is in a lot of flux and loaded with functions, so tournament dates are subject to change
RBOC still working on installing a reclaimed water system for the golf course
Bob will report back on how many days will the course be impacted by events

Community Relations Committee Report (Bob Bauman)

No report

BMGC Website (Ed Sayer)

Ed will update the website with the tournament dates

SCGA Delegate Report (Art Longoria)

Board will be sending a letter to Assembly Housing & Community Development Committee regarding AB 672

New / Old Business

BMGC Trophy Cabinet (Scott Anderson / Buddy Grazioli)
- Recommend putting in a glass shelf and mirror the back of cabinet
- Still waiting for the other two trophies to be completed
- Suggesting that we place a brass plaque at the top of the cabinet saying Brookside Men's Golf Club
Dues Increase: Board voted to raise dues $20/year beginning January 1, 2023

Begin 6:09 PM End 7:05 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – March 8, 2022

Attendees: D. Philbin, B. Baumann, E. Kelly, V. Buxton, B. Grazioli, E. Sayer, Art Longoria, W. Klippenstein, B. Barker, R. Moore

Absent: S. Anderson, M. Mischook

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Club still on solid ground financially

Membership Report (Brad Barker via email)

376 Regular BMGC members, includes 6 Free Trial members
11 Free Trial (of above)
304 Net BMGC Associates
304 SCGA Associates

Tournament Committee Report (Scott Anderson)

No report
Criers Tournament is now up on the website (from Ed Sayer)

Handicap Committee Report (Vic Buxton)

No handicap committee meeting this month
No players were adjusted for the Shamble or the Out of Towner
Committee will be taking a close look at the opening round scores of the Pasadena City and may make adjustments for individuals that shoot very low rounds
Vic wants to step down as Chairman of the committee at the end of this year

Rules and Competition Committee Report (Vic Buxton)

Vic will be repainting the course for team play events

Out of Towner Committee Report (Reported by Rob Moore)

Rio Hondo event had 60 Players

Entertainment Committee (Ed Kelly)

Nothing to report at this time

SCGA Team Play Coordinator Report (Ed Kelly)

Thursday Team and Sat Gold Teams qualified for the play offs, which begin this month
Board approved a stipend of $300 for each team to be used by the team captains at their discretion

Joe Hernandez will take on the role of Captain of the Gold Team

Ed will stay on until the end of the year as the Team Plan Coordinator

RBOC Advisory Committee (Bob Bauman)

Darryl Dunn has left the RBOC.
Hole 12 on Course #2 is supposed to open for the Pasadena City Tournament

Greens Committee Report (Bob Baumann)

19th hole event will be at Rose Bowl during the Pasadena City Tournament

SCGA Delegate Report (Art Longoria)

Board will be sending a letter to Assembly Housing & Community Development Committee

Assembly Member Buffy Wicks, Chair and Assembly Local Government Committee

Assembly Member Cecilia M. Aguiar-Curry, Chair in opposition to AB 1910

Website (Ed Sayer)

- Website was updated to reflect the new officer appointments

New Business

Al Grazioli met with Brandon and discussed ideas for the BMGC info. Recommending wood panels that Brandon can burn the images/lettering on in his office. We will also look at printed flyers.

Begin 6:0 P5M End 6:59 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

5 PM – February 8, 2022 (via ZOOM Mtg.)

Attendees: D. Philbin, S. Anderson, B. Baumann, E. Kelly, V. Buxton, B. Grazioli, E. Sayer, Art Longoria, M. Mischook, W. Klippenstein

Absent: B. Barker, R. Moore

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

There was a Budget meeting in December and the new budget was presented to the Board
The Board approved the new budget

Membership Report (Brad Barker via email)

364 Regular BMGC members, includes 6 Free Trial members
304 BMGC Associates
298 SCGA Associates

Tournament Committee Report (Scott Anderson)

Shamble Tournament set for Friday and Sunday this week
We still need help with marshals for the events
Pasadena City is sold out and has a 100+ waiting list
Pasadena City trophy has had a base added with the past winners are now represented on the base. Trophy is in the pro shop

Handicap Committee Report (Vic Buxton)

No adjustments made for the Shamble Tournament
Committee adjusted 3 players in December
Reminder - Vic Buxton will be retiring as the Handicap Committee Chairman at the end of the 2022 season. Anyone interested in this position should contact Vic for information and background on the position

Rules and Competition Committee Report (Vic Buxton)

Handicap Committee will review the timing of the pace of play for each course and make a recommendation regarding any adjustments

Out of Towner Committee Report (Scott Anderson)

Rio Hondo event set for Feb. 23. Max. 60 Players
Rob Moore stepping down. Maurice Mischook appointed to replace Rob. Scott and Al will assist

Entertainment Committee (Ed Kelly)

Nothing to report at this time

SCGA Team Play Coordinator Report (Ed Kelly)

Thursday team is 2-1 (Second Apple Valley match postponed to Feb. 24). Saturday is 2-2. Both teams are ahead on points. Gold team is 4-0.

Ed Kelly will be retiring as BMGC Team Play Coordinator at the end of the 2022 Season. Anyone interested in this position should contact Ed for information and background on the position

Greens Committee Report (Bob Baumann)

The ability to use non-potable water for watering the course continues to be an issue. RBOC is investigating

SCGA Delegate Report (Art Longoria)

AB 672 stalled in the legislature

Website (Ed Sayer)

Added a new feature to the website called “Club Details”. There are four sub-sections
- Mission Statement
- Brookside Club Champions
- Pasadena City Champions
- Past Presidents

New Business

Al Grazioli will work with Brandon to determine location in the pro shop for BMGC information to be posted

Begin 5:00 PM End 6:16 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – December 14, 2021 – El Cholo Restaurant

Attendees: S. Anderson, B. Baumann, E. Kelly, V. Buxton, B. Barker, B. Grazioli, E. Sayer

Absent: D. Philbin, R. Moore, W Klippenstein, M. Mischook, Art Longoria

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Still forecasting a surplus for 2021
E. Sayer will look into a Venmo/Zelle app to accept funds into the BMGC checking account

Membership Report (Brad Barker)

367 Regular BMGC members, includes 3 Free Trial members
311 BMGC Associates
299 SCGA Associates
Reminders will be sent to members when their membership rolls

Tournament Committee Report (Scott Anderson)

2022 Tournament Schedule will be out in December
Christmas Classic went well. Saturday shotgun was too slow, but Sunday went well. Tournament Committee will evaluate the format for next year.

Handicap Committee Report (Vic Buxton)

Going to talk to course management to see if we can smooth out Hole 3 on Course #1

Adjustments were made to two players, and they still won their flight. Handicap Committee will review again

Vic Buxton will be retiring as the Handicap Committee Chairman at the end of the 2022 season. Anyone interested in this position should contact Vic for information and background on the position

Rules and Competition Committee Report (Vic Buxton)

Handicap Committee will review the timing of the pace of play for each course and make a recommendation regarding any adjustments

Out of Towner Committee Report (Rob Moore)

No report

Entertainment Committee (Ed Kelly)

Christmas Classic came in under budget

SCGA Team Play Coordinator Report (Ed Kelly)

There are 4 clubs in each teams division this year
This year we will get back to reciprocating lunches for team play

Ed Kelly will be retiring as BMGC Team Play Coordinator at the end of the 2022 Season. Anyone interested in this position should contact Ed for information and background on the position

Greens Committee Report (Bob Baumann)

Rose Bowl Committee still considering options for Courses #1 and #2 redesign

SCGA Delegate Report (Art Longoria)

Look at email

Board President and Chairman for New Board

Board voted to accept the current slate of Board positions as the positions going forward
The Board positions are:
- President, Doug Philbin
- Tournament Chairman and 1st VP, Scott Anderson
- Handicap Chairman and 2nd VP, Vic Buxton
- Secretary, Buddy Grazioli
- Treasurer, Wayne Klippenstein
- Membership Chairman, Brad Barker

Begin 6:00 PM End 7:18 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board and Regular Membership Meeting

6PM – November 11, 2021 – Arroyo Room

Attendees: D. Philbin, S. Anderson, R. Moore, W Klippenstein, B. Baumann, E. Kelly, V. Buxton,

M. Mischook, B. Barker B. Grazioli, Art Longoria, B. Barker, E. Sayer

Absent: None

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Still forecasting a surplus for 2021
Corrected previous minutes to reflect a $500 Turkey Shoot Payout (Additional)

Membership Report (Brad Barker)

359 Regular BMGC members, includes 8 Free Trial members
310 BMGC Associates
299 SCGA Associates
Reminders will be sent to members when their membership rolls

Tournament Committee Report (Scott Anderson)

Scott reminded everyone that cancellations within 48 hours of the event do not get a refund
Adding closest to the pin to the Turkey Shoot event
2022 Tournament Schedule was distributed (dates, as always, are subject to change)
Scott reminded everyone that the BMGC Pace of Play is being enforced. Reminded membership about the policy which can be found on the club website under “Policies”.

Handicap Committee Report (Vic Buxton)

Committee recommending instituting a formal policy for the club that is in keeping with USGA rules. A key element would be penalties for not posting on a timely basis.
Recommendation will be sent to the Board for review and approval
Committee will not be making any adjustments in the Turkey Shoot

Rules and Competition Committee Report (Vic Buxton)

Vic not attending rules school this year in Arizona. Anyone who is interested in attending could have their rules school entry fee paid for by the club.

Election Committee Report (Ed Sayer)

The following were elected to new 3-year terms to the Board
- Scott Anderson
- Vic Buxton
- Doug Philbin
- Bob Bauman

Out of Towner Committee Report (Rob Moore)

Nov. 5 & 6 @ Primm: Cancelled
Monday Dec. 27 @ Rio Hondo 8AM First tee time, 72 players, $58 per player

Entertainment Committee (Ed Kelly)

Planning for Christmas luncheon underway

SCGA Team Play Coordinator Report (Ed Kelly)

Thursday team in a division with Crystalaire Country Club, Rancho Vista and Apple Valley

Team play begins Thursday Jan 13 and Saturday Jan 15

SCGA Delegate Report (Art Longoria)

The first female, Nikki Gatch, was elected President of the SCGA
SCGA Inducted John and Kemp Richardson and Lynn Smith to the Hall of Fame

Guest Speakers:

Scott Scozzola gave a report on activities/events and changes/maintenance to the course
- Driving range open again
- 12th Green on Course #2 still temporary. Moved up and to the right and flattened it out a bit
- Pro Shop – Monday November 15 will be a soft opening. Expect to open Tuesday Nov. 16
Dave Sams gave a presentation on Playing the Correct Tees. Recommended:
- BMGC look at implementing a yardage metric to determine which tees players play from in tournaments
- Brookside contemplating the addition of another tee box forward of the current Red tees to make the course more enjoyable

Begin 6:03PM End 7:16PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board Meeting

6PM – October 12, 2021 – Rose Room

Attendees: D. Philbin, S. Anderson, R. Moore, W Klippenstein, B. Baumann, E. Kelly, V. Buxton, B. Grazioli, Art Longoria

Absent: E. Sayer, M. Mischook, B. Barker

Presidents Report (Doug Philbin)

None

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Wayne will take an action to send the breakdown of the balance between the Men’s Club, Pasadena City and Pasadena Seniors
We anticipate a surplus in the budget this year of approximately $4,000 - $4,500. Various ideas were discussed of how to possibly use the surplus. Board approved the use of the funds as follows:
- $500 for Jack and Jill
- $550 Turkey Shoot Payout (Additional)
- $500 Christmas Classic Payout (Additional)
- $1,000 Christmas Raffle

Membership Report (Brad Barker via email)

359 Regular BMGC members, includes 8 Free Trial members
311 BMGC Associates
310 SCGA Associates

Election Committee Report (Ed Sayer)

Get from Doug

Tournament Committee Report (Scott Anderson)

Presidents Cup play went well. One group was given a penalty for pace of play
We need help with marshals for tournaments
Senior Tournament is full, encourage players to sign up and get on the waiting list

Out of Towner Committee Report (Rob Moore)

Nov. 5 & 6 @ Primm $75 per day Friday 10AM shotgun, Sat. 8AM Shotgun. 60 players available. Hotel, green fees for two days approx. $268
Monday Dec. 27 @ Rio Hondo 8AM First tee time, 72 players, $58 per player

Handicap Committee Report (Vic Buxton)

We discussed the suggestion that due to the condition of the bunkers we should make the bunkers a waste area and allowing practice swings. The Board thanks the members that suggested but decided not to implement the suggestion
The Committee voted to adjust the index of one player

Rules and Competition Committee Report (Vic Buxton)

Vic not attending rules school this year in Arizona
If someone else wants to attend, we can consider sending them

RBOC Advisory Committee Report (Bob Baumann)

No greens meeting today
Golf course does not have enough employees yet to distribute water coolers
Ambassadors are not required to be vaccinated
Some of the bunkers are being groomed and sand is beginning to be put in some bunkers
Driving range: still a couple weeks before it opens
Pro shop opening now projected to be November
Jack & Jill Wed. Nov. 17

Community Relations Committee (Bob Baumann)

Nothing new to report

BMGC Website (Ed Sayer)

No report

Entertainment Committee (Ed Kelly)

Christmas Classic Shotgun start at 7AM.

SCGA Team Play Coordinator Report (Ed Kelly)

Thursday team in need of a division. Ed reaching out to numerous folks to get them into a bracket
Ed will follow up with an email blast to membership reminding them to contact Ed if they are interested in playing next year.

SCGA Delegate Report (Art Longoria)

None

New Business

None

Old Business

Buddy Grazioli to call Brandon and coordinate design and location of the trophy cabinet in the new pro shop
Rob Moore displayed the Wayne Dockery plaque

Begin 6:04 End 7:15PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board Meeting

6PM – August 10, 2021 – Rose Room

Attendees: D. Philbin, S. Anderson, R. Moore, B Barker, B. Baumann, B. Grazioli, V. Buxton, E. Kelly, E. Sayer

Absent: A. Longoria, M. Mischook, W Klippenstein

Presidents Report (Doug Philbin)

Membership and participation are up, tournament participation is also doing well. Encourage members to recruit new members

Secretary’s Report (Buddy Grazioli)

Minutes approved

Treasurers Report (Wayne Klippenstein – Absent)

No report

Membership Report (Brad Barker)

Club gained approx. 22 members overall from last month

Tournament Committee Report (Scott Anderson)

Modified Stableford Sunday event moved to Aug. 22
Sept. - 2 Man Scramble

Out of Towner Committee Report (Rob Moore)

Monday Dec. 27 @ Wood Ranch 10AM Shotgun, 60 players, $75 per player includes green fees, cart, and range balls, no lunch

Handicap Committee Report (Vic Buxton)

No adjustments this month
New handicap policy was proposed and is under consideration: No warning if you fail to post, by midnight of a tournament or two (2) days for skins game or casual round, player receives a penalty round. After your 3rd failure to post your score or continued manipulation of the score file, further disciplinary action will be taken as the Handicap Chair and Handicap Committee deems fair and equitable. The disciplinary recommendation should be submitted to the Board for a final vote on the recommendation.

Rules and Competition Committee Report (Vic Buxton)

Course #1, Hole 3, free relief from mulch pile on left side of hole if piled up. No relief if on the mulch but not on a pile

RBOC Advisory Committee Report (Bob Baumann)

UCLA Football starts in Sept.
Juan Maldonado new Maintenance Supervisor

Community Relations Committee (Bob Baumann)

Nothing new to report

BMGC Website (Ed Sayer)

No report

Entertainment Committee (Ed Kelly)

Christmas Classic coming up in Dec.

SCGA Team Play Coordinator Report (Ed Kelly)

Pat Carrigan will be Captain of Scratch League

SCGA Delegate Report (Art Longoria)

No report

New Business

Club will not provide membership list to merchants or 3rd parties for direct mailing or advertisement, but merchants wanting to provide promotions to Club members can provide that information to the Club and we can inform members through the website

Old Business

Trophy Case in Pro Shop: Buddy and Scott reported that adding the 4 team play plaques will cause the case to double in cost. Board is looking for input on whether or not the plaques should go in the case or on the walls.

Begin 6:00 End 6:42 PM

Submitted by: Buddy Grazioli

Brookside Men’s Club Board Meeting

6PM - July 13, 2021 – Rose Room

Attendees: D. Philbin, S. Anderson, R. Moore, W Klippenstein, B Barker, B. Baumann, E. Kelly,

B. Grazioli

Absent: A. Longoria, V. Buxton, E. Sayer, M. Mischook

Presidents Report (Doug Philbin)

None

Secretary’s Report (Ed Kelly)

Minutes approved

Treasurers Report (Wayne Klippenstein)

Reviewed the financial reports. Overall income in excess of budgeted year to date

Membership Report (Brad Barker)

Membership leveling off as we ease out of COVID. Total membership down 4 from June

Tournament Committee Report (Scott Anderson)

We may want to review the Associate participation in our tournaments.
Must also check the rules of the SCGA before we make any decisions.
Aug. through Oct. tournaments are now posted online.
Discussed turning over unclaimed tournament winnings gift cards older than 12 months for use by the Entertainment Committee at future membership events such as the Christmas Party
Club and Class should conclude this weekend

Out of Towner Committee Report (Rob Moore)

Monday Dec. 27 @ Wood Ranch 10AM Shotgun, 60 players, $75 per player includes green fees, cart, and range balls, no lunch

Handicap Committee Report (Vic Buxton)

No report

Rules and Competition Committee Report (Vic Buxton)

No report

RBOC Advisory Committee Report (Bob Baumann)

Inside restaurant now open 8AM – 6PM
New pro shop delayed until September (or longer)
Work continues on the lobby of the building
New fountain on lake on Course #1, hole 17 on order
Tree removal and planting on going
Identifying cart path uneven concrete locations
Rakes and sand bottles are back
Bob asked to ask RBOC about:
- Adding sand in the bunker
- Put drinking water (Igloo coolers) back on the course
- Fix drinking fountains on course

Community Relations Committee (Bob Baumann)

Nothing new to report

BMGC Website (Ed Sayer)

No report

Entertainment Committee (Ed Kelly)

Ed recommends we have the shotgun start for the Saturday Christmas Classic
Ed recommends a sit-down lunch at the event
4 Club Tournament - Tues. Aug. 10 @ 2:30, 24 players, start Course #1, Hole 1 then convene in clubhouse

SCGA Team Play Coordinator Report (Ed Kelly)

Season is over, see you next year

SCGA Delegate Report (Art Longoria)

Club membership is growing overall. Brookside ranked 9 out of 10 in the fastest growing clubs of more than 50 members
SCGA has a new corporate partnership with Woodford Reserve

New Business

Ed Kelly officially welcomed Buddy to the Board which was echoed by the rest of the Board
Wayne recommended we consider buying new team play shirts

Old Business

Cabinet will cost $500 more for glass
Cabinet will include:
- Three majors go in the trophy case:
  - Club and Class
  - President’s Cup
  - Partners Better Ball
Pasadena City
Pasadena Seniors
The two team play trophies/plates from the other cabinet in the main lobby of the club

Begin 6:09 End 7:15PM

Submitted by: Buddy Grazioli

SECRETARY'S REPORT

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: MAY 11, 2021

LOCATION OF MEETING: Zoom Meeting.

MEETING CALLED TO ORDER: At 5:00 P.M..

DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Bob Baumann,

Wayne Klippenstein, Doug Philbin, Vic Buxton, Scott Anderson, and Brad

Baker.

ABSENT: Dave Hickman, Rob Moore, and Maurice Mischook

GUEST: None.

DECEMBER 2020 AND APRIL 2021 BOARD MINUTES: December and

April approved, but still pending for January through March 2021.

TREASURERS REPORT: Wayne Klippenstein: Monthly Report approved,

and the Pasadena City will show a small profit.

MEMBERSHIP: Brad Baker: To date, 347 Regular Members (with 26

Free Trial) & 310 Brookside/266 SCGA Associate Members.

HANDICAP COMMITTEE

RULES AND COMPETITION: Vic Buxton: Handicap Minutes are on the

web site. Course #1, need to check paint and mark course for next

tournament.

TOURNAMENTS: Scott Anderson/Rob Moore: Criers Tournament, need

pace of play marshals. Club/Class on web site for sign-ups (L.I.).

Associates will be invited to participate in the July 2021 Tournament. The

cost for each participant: green fee plus prize fund ($30), if requested.

SCGA REPORT: Art Longoria: Report sent by E-Mail and approved.

OUT OF TOWNER: Rob Moore: No Report. E-Mail to be sent out.

BMGC WEB SITE: Ed Sayer: Adding “GHIN ACTIVE” to Roster menu.

SCGA TEAM PLAY: Ed Kelly: All Three (3) teams have made the

playoffs. The start of competition is May 22. There maybe calender

conflicts. Brackets are on SCGA web site. Stipend allowance to be

determined.

RBOC/GREENS COMMITTEE: Bob Baumann: 4th of July fireworks is

scheduled this year. Concrete patchwork to start immediately. Sand

containers and Rakes may start on June 15th. Inside Dining still an issue.

Driving Range balls will be changed out, lower distance characteristic.

Rebate from American Golf for golf course use.

OLD/NEW BUSINESS: Trophy Case in new Pro Shop, projected opening

July 1. Artifacts/Memorabilia requested for new Trophy Case. Secretary

Position on the Board may have to be filled. Club Index: Based on 3 of the

last 6 most recent major tournament rounds. Live Board Meetings may

start in June. Re-numbering Handicap Holes for June meeting agenda.

Meeting was adjourned at 6:00 P.M.. Minutes respectfully submitted: Art

Longoria for Dave Hickman.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: APRIL 13, 2021

LOCATION OF MEETING: Zoom Meeting

MEETING CALLED TO ORDER: At 5:00 P.M..

DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Bob Baumann,

Wayne Klippenstein, Doug Philbin, Vic Buxton, and Brad Baker.

ABSENT: Dave Hickman, Rob Moore, Scott Anderson, and Maurice

Mischook.

GUEST: None.

MARCH 2021 BOARD MINUTES: Still pending for December 2020

through March 2021.

TREASURERS REPORT –Wayne Klippenstein: Golf Genius cost is $700

per quarter. Monthly and Pasadena City Reports approved. City

Tournament will show a profit for 2021. Meal stipend for rules officials

needs to be adjusted for 2022.

MEMBERSHIP – Brad Baker: To date, 319 Regular Members &

298 Brookside/249 SCGA Associate Members.

HANDICAP COMMITTEE – Vic Buxton: Modification for Dave Hickman is

in place. Discussion on Club Index vs Low Index.

TOURNAMENTS – Scott Anderson/Rob Moore: Report sent by E-Mail.

SCGA REPORT –Art Longoria: Report sent by E-Mail and approved.

RULES & COMPETITION– Vic Buxton: Vic Buxton and Gary Baker will

work the 4-Ball Tournament for pace of play.

OUT OF TOWNER–Rob Moore: No Report.

BMGC WEB SITE–Ed Sayer: Updated Pasadena City Tournament results.

SCGA TEAM PLAY–Ed Kelly: Season underway, with all teams still having

an opportunity to make the playoffs.

RBOC/GREENS COMMITTEE-- Bob Baumann: Ed Kelly elected Vice-

Chairman representing the City of Pasadena. Family Golf Project still in

progress. Pro Shop scheduled to open June 1, 2021. Golf carts can now

be used by two passengers without plastic divider.

OLD/NEW BUSINESS: None.

Meeting was adjourned at 6:00 P.M.. Minutes respectfully submitted – Art

Longoria for Dave Hickman

BMGC Board Meeting

December 8th, 2020

December 8th, commenced at 5:04 pm via Zoom Video Conference

Attendees: Art Longoria, Bob Baumann, Doug Philbin, Ed Sayer, Maurice Mischook, Vic Buxton, Scott Anderson, Dave Hickman, Ed Kelly

• President’s Report – Doug Philbin

-Thank you to the outgoing BMGC Board Members

- Review of 2020 goals: Revitalize the PCC and PCC Senior, Grow membership, Enhance member engagement, Review website platform

- Appointed positions

- Board seat vacancy

• Secretary’s Report – Brad Barker

Motion made to approve November minutes, passed

• Officer Election Results – Brad Barker

Election results and winners announced

• Treasurer's Report – Art Longoria

Financials sent out December 1st. Some revenue deferred into 2021. Last month $2560 in expenses, $1900 Tournaments, $450 2 day, $210 Director green fee.

Christmas Luncheon alternative discussed.

• Membership Report – Steve Duffy

November December Budget

Regular 291 296 275

Associate 309 308 295

SCGA 222 227 245

Still 90 regular members yet to renew by 12/31/20. Numerous emails sent to remind them to enroll.

• Tournament Committee Report – Scott Anderson

Tournaments full in December, 11 on the waiting list for the weekend. Tee time emails will go out Thursday and Friday.

• Out of Towner Committee Report – Maurice Mischook

December 28th is the date. 33 signed up with 60 spots total. Box lunch on the course, the Kitchen is closed at the course.

• Handicap Committee Report – Vic Buxton

There were no requested adjustments, none made. Discussion on forming a subcommittee to review the handicaps for the white tees first. New scorecards would be needed. The blue tees could be evaluated next.

• Rules and Competition Committee Report – Vic Buxton

Vic will be painting the course on Friday for the tournament. Vic will be attending a 4 day Rules School. Vic will need to be reimbursed for the school fees/tuition.

• Community Relations Committee Report – Bob Baumann

December 12th - USC vs UCLA Game, course tee box adjustments will be made for safety

The Arroyo area will be closed for the Rose Bowl on January 1st.

• RBOC Golf Advisory Committee Report – Ed Kelly

No meeting in 4 months and there appears to be no December meeting.

• Entertainment Committee Report – Ed Kelly

Christmas lunch alternative will be Robin’s BBQ. The cost is $17 with entrée, side and soft drink. Issue 1 coupon to Friday players, to be used Friday or Saturday.

• SCGA Delegate Report – Randy Gottlieb

New tournament schedule on SCGA website.

• SCGA Team Play Coordinator Report - Randy Gottlieb

Team Play tee times are setup. They are subject to change and team captains will be notified. This is due to events being scheduled by the RBOC.

• BMGC Web Site – Ed Sayer

Member Directory was discussed to be placed online. Password protected.

• New / Old Business

- Christmas Luncheon Alternative – Ed Kelly

- Tournament Slow Play Remedy – Vic Buxton/Scott Anderson/Gary Baker

NEW Pace of Play policy will be in place on 1/1/21. We have copied the policy of the SCGA.

Meeting adjourned at 6:33pm.

BMGC Board and General Membership Meeting

November 10, 2020

Meeting Minutes

Meeting started at:5:04pm

Location: Zoom Video Conference

32 attendees (Board Members, BMGC members and Guests)

Board Attendees:

Bob Baumann,Scott Anderson, Doug Philbin, Randy Gottlieb, Vic Buxton, Art Longoria, Brad Barker, Maurice Mischook

Guests:

Brandon Fox, Jens Weiden, David Sams, Craig Kessler, Kevin Fitzpatrick

Board Updates

• President’s Report – Doug Philbin

Introductions and Agenda review
2020 has been a tough year, but golf participation has increased
Course conditions are great at Brookside

Board Election results:

Dave Hickman
Art Longoria
Rob Moore
Ed Sayer

• Secretary’s Report – Brad Barker

Motion made to approve September minutes, Approved

• Tournament Committee Report – Scott Anderson

A tournament committee meeting was held on 10/12. The 2021 Tournaments and Formats are set. However, they are subject to change and any updates will be posted on the website.

The tournament committee will post all scores. Each scorecard will include the online scoring code.

In January, we will play from the plates for all tournaments. The tee color you will play will be decided by the committee.

• Out of Towner Committee Report – Maurice Mischook

Still searching for a new location. More to follow.

• SCGA Delegate & Team Play Coordinator Report – Randy Gottlieb

The SCGA emails have been sent out with new special deals, this month is Rancho Mirage.

There are also interesting golf tips posted on the SCGA website.

The 29thannual CA Senior is being played at Poppy Hills, with several player form the PCC participating.

On the BMGC website is a Team Play success article. In 2021, there will be 3 teams one on Thursday and two teams for Saturday.

• Handicap Committee Report – Vic Buxton

The handicap committee met and there will be no adjustments for the Turkey Shoot. There may be adjustments for the December tournaments.

Vic is looking for new committee members to serve in 2021.

• Rules and Competition Committee Report – Vic Buxton

The SCGA will be holding Rules schools virtually in 2021.

Vic is looking for assistance (volunteers) to help paint the course

Gary Baker and Vic will be out on the course for pace of play monitoring.

Play Ready Golf!!

• Membership Report – Steve Duffy

As of May 2020:

257 Regular, 275 Associates, 242 SCGA

As of November 2020:

292 Regular, 309 Associates, 222 SCGA

Budget:

275 Regular, 295 Associates, 245 SCGA

136 members are up for renewal by 12/31/20

An email blast to Players Club members will go out. Also an email will go out for Associate members to upgrade.

• Treasurer's Report – Art Longoria

Since the last meeting, the club had income of $3900 and expenses of $8700. Roger Dunn was nearly half of the expenses and is related to tournament prizes.

We are expecting breakeven position by years end despite the tough year.

• Entertainment Committee Report – Ed Kelly

Holiday Luncheon – will not be held this year due to the pandemic. There is discussion of a BBQ on Friday and Saturday around the monthly tournament.

The Election Committee did a fine job, thanks to Dennis and Tom.

The RBOC has had no new meetings.

RBOC Guest Speakers/Topics

• Golf Operations – Brandon Fox

There will be 5 UCLA games total, with 3 at the Rose Bowl. Holes 8 & 9 will be shortened on game days. For the 2021 Rose Bowl the greater Arroyo area will be closed.
The Golf Advisory Committee is working to get one more meeting scheduled in December.
There has been concern expressed on the tree removal process. Davey Tree Company is doing the assessments. A map of the property was shared to explain the process.
John Wells Golf Shop is expected to close by December 20th

• Family Entertainment Center – Jens Weiden

There has not been much change or movement on the project. There is still work and study being done with the City Planning and the Environmental Group.

BMGC Board Meeting

October 13th, 2020

Board Meeting Minutes DRAFT

October 13th, beginning at 5:00 pm via Zoom Video Conference

Meeting started at: 5:04pm

Attendees: Ed Kelly, Doug Philbin, Bob Baumann, Art Longoria, Maurice Mischook, Steve Duffy, Vic Buxton, Randy Gottleib, Ed Sayer, Brad Barker, Scott Anderson

Not in attendance: Rob Moore

• President’s Report – Doug Philbin

Deferred to the Old/New Business report

• Secretary’s Report – Brad Barker

Motion made to approve September minutes, Motion approved.

• Treasurer's Report – Art Longoria

Financial reports were sent out prior to the meeting. In September we had $4400 in revenue and $5400 in expenses. Both the PCC and the PC Senior events showed a positive balance. Projected expenses for the remainder of 2020 were discussed and several options/proposals were discussed to meet any Covid related gap on the budget. Further discussion was encouraged.

• Membership Report – Steve Duffy

September October Budget

Regular 278 291 275

Associate 307 307 295

SCGA 204 215 245

Email blast was sent to players from the PC Senior. Scott S, will send an email to all Players Club Members.

• Tournament Committee Report – Scott Anderson

The Presidents Cup was completed and all payouts have been paid.

The 2021 Tournament Schedule was submitted to AGC and there are possible date changes for some events. The 2020 money list has been updated.

The BMGC Senior Tournament is scheduled for 10/25. The 72 player limit has been met

• Out of Towner Committee Report – Maurice Mischook

No report provided.

• BMGC Web Site – Ed Sayer

- Golfgenius transition status

The new site has been reviewed and all the work is done

Discussion on changing the roster format sorting change.

• Handicap Committee Report – Vic Buxton

The committee met last week, there were a couple of adjustments (1 up, 1 down)

Meeting minutes have been posted

No other adjustments were requested for review.

• Rules and Competition Committee Report – Vic Buxton

For the Men’s Club tournaments the courses have been painted. Relief ends where the paint ends. A budget has been requested for course marking supplies. AG should be providing the paint.

Rules workshops are available on video only going forward. Tests will also be online. Brad has committed to attend a Rules School.

• Community Relations Committee Report – Bob Baumann

3 UCLA games have been scheduled, but pending Covid rules. The PAC 12 Championship and Rose Bowl were discussed and they are anticipating small crowds and parking on the course may be required.

Dates for the 2021 PCC were discussed.

AG had 160 trees marked for removal on the 2 courses, with 130 left to remove.

Aerification of the greens is scheduled for February 16thand 17th for Course #2, and March 29th and 30th for Course #1.

• RBOC Golf Advisory Committee Report – Ed Kelly

There has been no meeting for the past 2 months, but Doug and Ed K are in touch with the parties working with us.

• Entertainment Committee Report – Ed Kelly

November Board Meeting will be held via ZOOM and Board election results will be shared.

The guest attendees will be from the RBOC and they will provide an update on the course and any projects being evaluated.

• SCGA Delegate Report – Randy Gottlieb

SCGA website has some great golf offers.

• SCGA Team Play Coordinator Report - Randy Gottlieb

The Thursday team battled hard but lost in the final. The number of runner up medals were discussed and the number provided by the SCGA.

Team Play will begin in January. The 2021 Captains are Maurice Mischook, Ed Kelly, and Dave Hickman. Contact one of the captains if you’reinterested.

• New / Old Business

- Election Committee Update

Ed Kelly, Dennis Becking and Tom Reed are the Election Committee.

5 candidates are running for 4 board positions.

The Ballot will be sent out on 10/13 via email.

There will be no in person voting and the election ends 11/10.

- Christmas Luncheon Alternative

Discussed possible alternatives

- SCGA 4 Ball Net Champions Entry Fee Reimbursement

The Winning Team we send the tournament, the club pays for those fees. Any other entries from our members are the member’s responsibility.

- Tournament Slow Play Remedy

There was active discussion on this ongoing issue which makes for a long day on the course and affects not just our tournaments. More discussion is needed and we must follow the rules of golf in any remedy or penalty. A sub-committee is being formed to discuss in separate meetings.

- December Board Dinner Alternative

An outdoor lunch will be scheduled at a location to be decided and will follow all Covid -19 guidelines.

Meeting adjourned at 6:38pm

BMGC Board Meeting

September 8th, 2020

Board Meeting Agenda September 8th, beginning at 5:00 pm via Zoom Video Conference

Meeting started at: 5:04pm

Attendees: Ed Kelly, Doug Philbin, Bob Baumann, Art Longoria, Maurice Mischook, Steve Duffy, Vic Buxton, Randy Gottleib, Ed Sayer, Brad Barker

Not in attendance: Rob Moore, Scott Anderson

• President’s Report – Doug Philbin

Service for Wayne Dockery is being held in Wichita, KS. Flowers were sent by BMGC

• Secretary’s Report – Brad Barker

July & August Board Minutes, Motion made to approve and confirmed.

• Treasurer's Report – Art Longoria

Art sent financials out on 9/1. We had $3600 coming in and $8000 going out in expenses. There were questions on our current financial status and we are in a positive position.

• Membership Report – Steve Duffy

August Sept Budget

Regular 266 278 275

Associate 298 307 295

SCGA 196 204 245

-58 new since January 2020

-There was a blast email sent to PCC players, with 3 new members in the last month

-14 Associates played in the Stableford and 6 have joined

• Tournament Committee Report – Scott Anderson

Provided by Doug from email received.

• Out of Towner Committee Report – Maurice Mischook

Event at Sierra Lakes was a success, with 71 players and 61 players in the skins game. Everyone has been paid out, not onsite due to Covid restrictions. Budget was $1000 and $981 was spent.

Next event is December 26thor 27that California CC.

• BMGC Web Site – Ed Sayer

- GolfGenius transition status

All contact information is behind a firewall. If a profile update is needed on Golf Genius please login, if you have difficulties please contact Tyler at GolfGenius.

• Pasadena City Championships Report – Rob Moore

Report provided by Doug.

• Handicap Committee Report – Vic Buxton

No Zoom meeting prior to Board Meeting. Penalty round for not posting on a timely basis.

Tournament Committee requested changes for several players. There was not quorum of the Handicap Committee on adjustments and players will play with normal index.

• Rules and Competition Committee Report – Vic Buxton

Both courses have been marked for upcoming tournaments.

• Community Relations Committee Report – Bob Baumann

Greens Committee-

- UCLA is still postponed indefinitely.

- All events and concerts are still on hold

- No aerification of the greens this fall

- Trees and stumps deemed unsafe are being removed

- Handrails have been replaced

- No decision yet on the new occupant(s) of the John Wells space.

- Driving range will be closed during the PCC Senioe event

• RBOC Golf Advisory Committee Report – Ed Kelly

No new updates since July. No date for next scheduled meeting.

• Entertainment Committee Report – Ed Kelly

November meeting with Election results will on Tuesday, November 10th

• SCGA Delegate Report – Randy Gottlieb

Randy is researching a plaque or another type of tribute to Wayne. SCGA is offering new golf packages sent via email. Mentioned Dan Sullivan had a big comeback in the Mid –Am posted to the SCGA website.

• SCGA Team Play Coordinator Report - Randy Gottlieb

We have one team left (Thursday). Playing Dove Canyon in the Semifinals. Good Luck!

• New / Old Business

Current Board members are encouraged to think about future roles

Approach prior candidates to run for a Board position

Revisit Steering Committee on Handicaps- a motion was made to remove the Steering Committee- no vote

- Election Committee Update

Vote will be held via email and will begin in October

Rob Moore, Art Longoria, Randy Gottlieb, and Ed Sayer are up for re-election and have been asked for their intent to run

Email blast was sent to request for new candidates for Board positions.

Candidate statements will be posted in October

BMGC Board Meeting

August 11th, 2020

Board Meeting Agenda August 11th, beginning at 5:00 pm via Zoom Video Conference

Meeting commenced at: 5:05pm

Attendees: Bob Bauman, Art Longoria, Doug Philbin, Steve Duffy, Vic Buxton, Ed Kelly, Maurice Mischook, Randy Gottlieb, Ed Sayer, Brad Barker

Not present: Scott Anderson, Rob Moore

• President’s Report – Doug Philbin

Announced the passing of Wayne Dockery, long time BMGC Board member. His numerous years of service and commitment to the Club was noted, as was a moment of silence to honor Wayne.

• Secretary’s Report – Brad Barker

Motion was made to approve the June minutes, the motion was approved.

• Treasurer's Report – Art Longoria

Update financial reports were sent our prior to the meeting, they included new forecasts, the updated Pasadena City budget, and a revised budget. There was active discussion on the revised budget. A motion was made to approve the revised budget for the remainder of 2020, there was no vote. Further discussion is needed.

• Membership Report – Steve Duffy

The updated membership numbers as of August 11th.

June 2020: 260 Regular, 288 Associates, 194 SCGA

July 2020: 266 Regular, 298 Associates, 196 SCGA

Budget: 270 Regular, 295 Associates, 220 SCGA

• Tournament Committee Report – Scott Anderson

No report provided.

• BMGC Web Site – Ed Sayer

Both sites are up and running, LA Golf and Golf Genius.

Discussed the full transition to Golf Genius and the plan to communicate to the membership.

The need to keep both up for a while longer was suggested to work out the kinks on tournaments and team play.

• Pasadena City Championships Report –

290 players used Golf Genius for tournament information and scoring. There was positive feedback on the electronic scoring. Rob Moore would like to stay on as the Tournament Chairman. $6400 was donated to the First Tee of Pasadena. There was a recap meeting to discuss the 2020 tournament and dates for the 2021 event. The last weekend in March was discussed and there is a meeting on October to finalize the dates.

The Pasadena City Women’s event was discussed, and was very successful with 90 players in attendance.

The Pasadena City Senior events is scheduled for September 10thand 11th, sign up deadline is September 2nd.

• Handicap Committee Report – Vic Buxton

There was a meeting held and there were 2 adjustments based on their performance in the PCC and major tournaments.

• Rules and Competition Committee Report – Vic Buxton

Vic worked the Women’s Championship and PCC. There were lots of rulings for the juniors in the Women’s event, with positive results. Vic would like to continue this next year. The courses were remarked and supplies are depleted.

• Community Relations Committee Report – Bob Baumann

PAC 12 has cancelled all fall sports. Spring rescheduling could present a conflict with our events. The RBOC is looking for alternate venues for festivals and nothing has been scheduled.

Many new trees were removed, with a total of 160 to be removed to reduce maintenance costs.

A recommendation was made to use your John Wells scrip before December 2020.

Levy Group is working on maintaining menu items, and has asked that we eliminate bringing coolers to the course.

American Golf is beginning to add partitions to the golf carts. Weekend tee times are sold out into October. Green aerification will begin in September.

• Out of Towner Committee Report – Maurice Mischook

August 26that Sierra Lakes. Update with 62 players signed up to date, with 68 total spots. Assistance is need for the pairings.

• RBOC Golf Advisory Committee Report – Ed Kelly

Membership meeting was attended with RBOC making comments on the golf course current status and evaluation of the Family Entertainment Center. Both Ed and Doug are in contact with the SCGA to discuss the RBOC consideration of the BMGC best interests.

• Entertainment Committee Report – Ed Kelly

The next membership meeting is scheduled for November via Zoom. Board election results will be announced.

• SCGA Delegate Report – Randy Gottlieb

Members are receiving emails on the Partners- Best Ball

• SCGA Team Play Coordinator Report - Randy Gottlieb

Saturday Cardinal team has their first match this weekend versus La Canada, after a first round playoff bye. Thursday team won their first match vs Industry Hills and their next match will be versus Apple Valley.

Saturday Gold team update- Daryl Parker has retired as Co-Captain and Maurice will take over in 2021. We thank Daryl for all his service.

• New / Old Business

A motion was made to fund a gift to honor Wayne Dockery. The motion was approved. Randy will research the cost and feasibility and cost of an on course option. A mention was made to name a tournament in his honor.

- Formation of Election Committee

Ed Kelly will Chair the 2020 Election committee.

Meeting adjourned at 6:08pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD/ MEMBERSHIP MEETING: July 14, 2020

MINUTES OF MEETING:Via ZOOM Video Conference Call

MEETING CALLED TO ORDER: At 5:35 PM.

DIRECTORS PRESENT: Randy Gottlieb, Steve Duffy, Art Longoria, Bob Baumann, Vic Buxton, Ed Kelly, Maurice Mischook, Doug Philbin, Brad Barker and Ed Sayer

GUESTS: Brandon Fox, Jens Weiden, Dave Sams, Craig Kessler, Kevin Fitzgerald

ZOOM:33 attendees

President’s Report- Doug Philbin

Opened the call with a welcome to our members, overview of tonight’s agenda and guest introductions.

• Pasadena City Championship Committee Report – Provided by Doug Philbin

The tournament is scheduled for July 24, 25, and 26th. The tournament is full and 7 players are on the waiting list. As of today there are 120 in the Championship flight, with 60 players at scratch or better handicaps.

• Treasurer's Report – Art Longoria

Art sent out 4 documents for Board review. The income statement, balance sheet, Pasadena city budget and the bank savings account. We are showing a slightly larger budget deficit than past years and is Covid related. A budget meeting will be scheduled for July 21stto discuss our revenue and actual expense forecast for the remainder of the year.

• Membership Report – Steve Duffy

Due to Covid 19 all membership renewals between 4/13/20 and 6/30/20 were deferred until 7/1/20. As of 7/14/20, BMGC has 260 regular members: 288 Brookside Associates and 192 SCGA Associates. The budget as of 12/31/20 is 275 regular members: 295 Brookside Associates, and 245 SCGA Associates.

• Tournament Committee Report – Scott Anderson

Club and Class was completed with scrip payout. The 4 Ball tournament is underway. The August event Stableford with Associate members is scheduled for August 14th&16th. We are optimistic the Golf Genius site will be up and running for the August event. The Out of Towner is August 26that Sierra Lakes. Confirmed there will be a change in Tournament Scrip to American Golf or Roger Dunn gift cards.

• Handicap Committee Report – Vic Buxton

The handicap committee met in June. Several players were notified and handicaps adjusted. The non-posting issue was discussed.

• Rules and Competition Committee Report – Vic Buxton

Discussed Covid, no rake bunker placement rules. The ball may be moved one club length, no closer. Lift, clean and place.

• SCGA Delegate Report – Randy Gottlieb

New SCGA emails were sent on golf deals. SCGA has opened up the events sign up.

• Out of Towner Committee Report – Maurice Mischook

Sierra Lakes is the location for the Out of Towner for August 26that 8am. $52 with cart and rage balls included.

• American Golf- Brandon Fox

Provided an overview of the course since the Covid shutdown. The course was closed March 20thfor 49 days. The course reopened on May 8th. The course was maintained with 25% of the maintenance staff. There has been a spike in play since reopening, up 23% over budgeted. Tee times will continue to be made in foursomes, with 10 minute intervals separating groups. Pace of play has benefited from the foursomes and 10 minute intervals. The message was emphasized to please continue to follow the City of Pasadena Health Department rules for Covid safety.

Rose Bowl Operating Committee- Jens Weiden

Provided an overview of the Family Entertainment Center concept proposed for Brookside. There was a mention of fiduciary responsibility to look at ways to grow revenue for the long term financial health of Brookside and the Rose Bowl. 3 slides were presented on the Zoom to elicit feedback from the BMGC membership and golf community. Driving range expansion impact was discussed along with the proposed changes to Course 1, Hole 10 changing it to a par 3 from a shorter par 4. The new range is proposed to include more stalls (60 total) with the capability to convert an area for Top Tracer style entertainment. A 36 hole Mini-Golf course is also proposed with the course changes to engage the community. An environmental impact study has been approved and more information will follow once it is completed.

The membership was asked for feedback on the call and there was active discussion on several items, financial feasibility, change to a historic golf course, affordability for the community and safety in the evening hours. We were assured this would not be the last conversation with BMGC membership on this project.

Meeting adjourned at 6:52 pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: June 9, 2020

MINUTES OF MEETING:Via ZOOM Video Conference Call

MEETING CALLED TO ORDER: At 5:04 PM.

DIRECTORS PRESENT: Scott Anderson, Steve Duffy, Art Longoria, Bob Baumann, Vic Buxton, Ed Kelly, Maurice Mischook, Doug Philbin, Brad Barker and Ed Sayer

ABSENT: Rob Moore

GUEST: None

• Secretary’s Report – Brad Barker

Motion to approve April minutes, motion approved

President’s Report- Doug Philbin

The course is open and all have been instructed to follow the Pasadena Health guidelines which included masks and social distancing.

• Pasadena City Championship Committee Report – Provided by Doug Philbin

The tournament has been rescheduled to July 24, 25, and 26th. As of today there are still 200 registered and 60 spots are available. Marketing efforts have been restarted through BMGC, American Golf, Amateur Golf and other golf organizations. The deadline for non-COVID related refunds is June 30th. Rules officials may be difficult to obtain due to the new date and COVID-19.

• Treasurer's Report – Art Longoria

Art sent out 4 documents for Board review. The income statement, balance sheet, Pasadena city budget and the bank savings account. Very little activity since the last meeting $324 for the SCGA dues and $46 for printing. A budget meeting will be scheduled for July to discuss our revenue forecast for the remainder of the year.

• Membership Report – Steve Duffy

Due to Covid 19 all membership renewals between 4/13/20 and 6/30/20 were deferred until 7/1/20. The first renewal reminder from the SCGA will go out on 6/24/20 (BMGC will send out a separate mailing a week prior). If the deferred member does not renew by 7/2 he will become inactive and among other things will not be able to post.

We have 123 members whose expiration dates were deferred; 20 regular and 103 associate.As of 6/9/20 BMGC has 262 regular members: 278 Brookside Associates and 241 SCGA Associates. The budget as of 12/31/20 is 275 regular members: 295 Brookside Associates, and 245 SCGA Associates.

• Tournament Committee Report – Scott Anderson

The June event, Club and Class is full and the flights are well divided. The SCGA Best Ball was discussed and the winning team from the Championship flight will represent Brookside. We are optimistic the Golf Genius site will be up and running for the July event.

• Handicap Committee Report – Vic Buxton

The handicap committee met the first week of June. Several players were notified and adjusted. The posting issue was discussed around the Sunday skins game.

• Rules and Competition Committee Report – Vic Buxton

Once Golf genius site is up and running. Vic will post rules related content. Local rules for the Pasadena City were discussed regarding hole #9.

• Entertainment Committee Report – Ed Kelly

Four Club Tournament proposed for July

• SCGA Delegate Report – Randy Gottlieb

New SCGA emails were sent on golf deals. SCGA is beginning to open events sign up.

• Out of Towner Committee Report – Maurice Mischook

Sierra Lakes was decided as the location for the Out of Towner for August 26that 8am. $52 with cart and rage balls included. Maurice will confirm at the July board meeting.

• Community Relations Committee Report – Bob Baumann

Greens Committee met on June 9th, Restaurant reopening guidelines were discussed. Pro Shop hours will be from 9am to 3pm to start. Rose Bowl event issues were discussed with UCLA optimistic about playing this season. Rounds played are up right now and near a record.

• BMGC Web Site – Ed Sayer

Discussed transition to Golf Genius. Roster has been uploaded successfully from Golf Nations site. A tutorial has been scheduled for June 1oth to go over new tournament set up.

• SCGA Team Play Coordinator Report - Randy Gottlieb

Team play is back on. The Thursday team is scheduled for July 19that Redhill CC. The Saturday team has a first round bye and will play in August. As decided in May the Team Play stipend has been suspended.

• RBOC Golf Advisory – Ed Kelly

A copy of the memo presented to the RBOC was discussed. The BMGC position on the Family Entertainment Center idea was minimized and the RBOC approved an environmental impact study. A motion was made to invite Dave Sams and Brandon fox to the July board meeting, Motion was approved. It was decided that the membership needs to be notified and surveyed about the proposed project and Ed proposed a blast email when appropriate. One major issue is no revenue from the proposed project will be returned to the golf course for maintenance and improvements.

Old and New Business-

Request made to change board meeting time to 5pm for a few months and meeting via ZOOM. Approved.

Meeting adjourned at 6:52 pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: May 12, 2020

MINUTES OF MEETING:Via ZOOM Video Conference Call

MEETING CALLED TO ORDER: At 5:06 PM.

DIRECTORS PRESENT: Randy, Gottlieb, Scott Anderson, Steve Duffy, Art Longoria, Bob Baumann, Vic Buxton, Ed Kelly, Maurice Mischook, Doug Philbin, Brad Barker and Ed Sayer

ABSENT: Rob Moore

GUEST: None

• Secretary’s Report – Brad Barker

Motion to approve April minutes, motion approved

President’s Report- Doug Philbin

Course opening in mid to late May

• Pasadena City Championship Committee Report – Provided by Doug Philbin

Tentative dates for the rescheduled event are July 24th– July 27th. Waiting on approval from the Health Department and the RBOC. 260 registered and 215 are still registered to play. Once the new dates are confirmed we will reopen registration to fill the event.

Refunds can be requested through Scott Scozzolla.

• Treasurer's Report – Art Longoria

Financials were sent out Saturday prior to the meeting. No new BMGC expenses were incurred, aside from the SCGA dues. A motion was made to move cash reserve balances into a separate savings account at Bank of America. Motion approved. Budget meeting will be scheduled by mid-July to discuss any potential revenue decreases and adjust expenses accordingly.

• Membership Report – Steve Duffy

From April:

254 Regular, 267 Associates, 232 SCGA

As of May:

257 Regular, 270 Associates, 235 SCGA

127 July membership renewals upcoming

• Tournament Committee Report – Scott Anderson

Blast email will be sent for May 22ndand May 24th. We will be following the County rules for distancing and tee times will be every 10 minutes. Club and Class event is scheduled for June. The will be no Red, White, and Blue tournament. SCGA Four Ball will begin July 11th. Reminder that sign ups would be made through LA Golf and Scott collect entry fees via cash or check. Scorecards will be collected at the 18thgreen.

• Handicap Committee Report – Vic Buxton

No new meeting of the committee

• Rules and Competition Committee Report – Vic Buxton

No new report

• Entertainment Committee Report – Ed Kelly

No new report

• SCGA Delegate Report – Randy Gottlieb

No new report

• Out of Towner Committee Report – Maurice Mischook

Looking at late summer or early fall for the postponed event. Looking at Sierra Lakes or Soule Park as an alternate venue as Oak Quarry was not responding.

• Community Relations Committee Report – Bob Baumann

American Golf and RBOC getting back to normal as Brookside reopens. Changes are occurring daily. Member communication will go out on the importance following the County and Heath department guidelines for reopening.

• BMGC Web Site – Ed Sayer

Discussed transition to Golf Genius. We viewed the new website and test pages. Golf genius 101 training is scheduled. Recorded training is available. Trying to get the July event online with Golf Genius. For now use LA Golf to sign up for tournaments and pay Scott by check or cash.

• SCGA Team Play Coordinator Report - Randy Gottlieb

Starting up again between July 9thand July 30th. Second round of playoffs will begin in August. The finals are schedules for late September at Monarch Dunes.

• New / Old Business –

Discussed RBOC plans to conduct a Feasibility/Environmental impact study on expanding the driving range and installing a Family fun center. The cost is estimated at $12M, and would require removing most of hole #10 on course #1. Turning it into a par 3. There is a need to create a BMGC position paper.

Proposed rate changes.

Meeting adjourned at 6:39 pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: April 14, 2020

MINUTES OF MEETING:Via ZOOM Video Conference Call

MEETING CALLED TO ORDER: At 6:05 PM.

DIRECTORS PRESENT: Scott Anderson, Steve Duffy, Art Longoria, Bob Baumann, Vic Buxton, Ed Kelly, Maurice Mischook, Doug Philbin, Brad Barker and Ed Sayer

ABSENT: Randy Gottlieb, Rob Moore

GUEST: None

• Secretary’s Report – Brad Barker

Motion to approve March minutes, motion approved

President’s Report- Doug Philbin

Hopeful for a course opening in mid to late May, but likely in June

• Pasadena City Championship Committee Report – Provided by Doug Philbin

The tournament is still postponed and not cancelled, should be another 2 to 3 weeks for RBOC to provide updates on rescheduling.

Refunds can be requested through Scott Scozzolla.

• Treasurer's Report – Art Longoria

Discussion of bank statement and recent expenses related to the PCC participant tee prizes. Receipts from the tournament committee need to be submitted to Art.

Motion was made to continue the stipend for Team Play teams qualifying for the playoffs ($200 per match, max $600 per team for the playoff season)

• Membership Report – Steve Duffy

From 3/10/20:

260 Regular, 275 Associates, 242 SCGA

As of 4/14/20:

254 Regular, 267 Associates, 232 SCGA

• Tournament Committee Report – Scott Anderson

There was not a meeting of the committee, April event was cancelled and the May tournament has not been cancelled. SCGA Four Ball paly has not been decided yet or if the format will be revised. The committee was asked to make sure we are on the Tournament calendar with American Golf for the rest of 2020. Reminder that Tournament sign ups would be made through LA Golf and Scott collect entry fees via cash or check.

• Handicap Committee Report – Vic Buxton

No new report

• Rules and Competition Committee Report – Vic Buxton

No new report

• Entertainment Committee Report – Ed Kelly

Four Club Tournament proposed for July

• SCGA Delegate Report – Randy Gottlieb

No new report

• Out of Towner Committee Report – Maurice Mischook

Everything is on hold due to course closures. Looking at late summer or early fall for the postponed event.

• Community Relations Committee Report – Bob Baumann

Dave Sams has been traveling and visiting courses. Mixed messages on timing of courses reopening due to local Stay at Home rules.

• BMGC Web Site – Ed Sayer

Discussed transition to Golf Genius. The agreement has been signed and testing is beginning. Once the issues are discovered and resolved, we will begin the transition.

For now use LA Golf to sign up for tournaments and pay Scott by check or cash.

• SCGA Team Play Coordinator Report - Randy Gottlieb

Team Play is suspended for now. No new dates have been proposed.

• New / Old Business –

Request made to change board meeting time to 5pm for a few months and meeting via ZOOM. Approved.

Meeting adjourned at 7:44 pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: March 10, 2020

MINUTES OF MEETING:At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:08 PM.

DIRECTORS PRESENT: Art Longoria, Bob Baumann, Vic Buxton, Ed Kelly, Maurice Mischook, Doug Philbin, Brad Barker and Ed Sayer

ABSENT: Scott Anderson, Steve Duffy, Randy Gottlieb, Rob Moore

GUEST: None

• Secretary’s Report – Brad Barker

Motion to approve February minutes, motion approved

• Pasadena City Championship Committee Report – Provided by Doug

The championship is full with a wait list has started with March 15thcut date for cancellations

Tee prizes ordered (Pro V1 sleeve and Club Glove towel)

New sponsor, New ERA hats provided for those that make the cut (donated)

Discussion of event cancellation possibilities

• Treasurer's Report – Art Longoria

Discussion of Profit & Loss Statement and Balance Sheet line 102, temporary excess listed on line 202, as of 2/29 $26k listed will all be spent on PCC

Motion was made to continue the stipend for Team Play teams qualifying for the playoffs ($200 per match, max $600 per team for the playoff season)

• Membership Report – Steve Duffy

From 3/10/20:

260 Regular, 275 Associates, 242 SCGA

As of 2/06/20:

257 Regular, 269 Associates, 232 SCGA

A new Players Club email is scheduled to be sent in May with a reminder of the benefits of BMGC membership

Free Trial members are up to 11, with 2 converted to regular members. Net total of 9 as of 3/10/20.

• Tournament Committee Report – Scott Anderson

Discussion of Tournament sign ups and collection of entry fees going forward. For now payments would be made through Scott with cash or check.

• Handicap Committee Report – Vic Buxton

No new report

• Rules and Competition Committee Report – Vic Buxton

No new report

• Entertainment Committee Report – Ed Kelly

Email blast to be sent after the PCC to the full membership

• SCGA Delegate Report – Randy Gottlieb

SCGA Stay & Play discounts available at Sandpiper in Goleta.

SCGA Net Amateur qualifying has begun and there is a qualifier at Brookside March 16th

• Out of Towner Committee Report – Maurice Mischook

Researching prices for a couple of options. Glen Ivy and Oak Quarry are an option

• Community Relations Committee Report – Bob Baumann

No meeting held on March 10thdue to several attendees being out of town.

• BMGC Web Site – Ed Sayer

The April tournament will be opened on the website for sign ups, with checks payable to BMGC.

• SCGA Team Play Coordinator Report - Randy Gottlieb

2 teams made the playoffs which begin March 21st. Thursday team is scheduled to play on March 19that Redhill CC. Saturday Cardinal team has received first round bye and they are scheduled to play the winner of La Canada vs Westlake.

• New / Old Business –

SCGA Government Affairs/BMGC Meeting

The SCGA representatives met with Doug to discuss that BMGC should become more actively involved at the RBOC General Meetings. This meeting is every other month. RBOC Golf Committee

LAgolfclubs.com

The board was updated on the strained relationship and the possible long term solution. In a detailed discussion, a motion was made to explore possible alternatives, the motion was approved. Further discussions with the Board will be made via email for discussions at the April 14thBoard Meeting.

Meeting adjourned at 7:44 pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: February 11, 2020

MINUTES OF MEETING:At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:08 PM.

DIRECTORS PRESENT: Scott Anderson, Bob Baumann, Vic Buxton, Steve Duffy, Randy Gottlieb, Ed Kelly, Maurice Mischook, Rob Moore, Doug Philbin, Brad Barker and Ed Sayer

ABSENT: Art Longoria

GUEST: Dave Sams

• Secretary’s Report – Brad Barker

Motion to approve January minutes, motion approved

• Pasadena City Championship Committee Report – Rob Moore/Dave Sams

A committee has met and discussed tournament marketing plans. The Committee is comprised of Brandon, Dave Sams, Bob Bauman, Scott Scozzolla and Doug Philbin. The tournament is being marketed to top tournament golfers, top local high school golf programs and visibility provided by amateurgolf.com. Board members were asked to recruit 3 entries. Emails will continue to be sent as well as social media posting by Brookside and Amatuergolf.com.

As of 2/11- 63 players signed up, and the goal is 200 players.

• Treasurer's Report – Art Longoria

Club financials sent out to all board members. Financials for the year are on track.

• Membership Report – Steve Duffy

For 2019:

269 Regular, 285 Associates, 239 SCGA

As of 2/11/20:

257 Regular, 269 Associates, 232 SCGA

Signage was discussed and Jeremy at SCGA targeted completion in 3rdquarter of 2020. At the PCC tournament, printed Fliers and Applications will be handed out.

• Tournament Committee Report – Scott Anderson

The shamble tournament is full for Sunday and there are openings for Friday. Flights A & B will use the blue movable tees. The scorecard will have the handicap applicable for the tournament.

March is the Pasadena City Championship and April is the 4 Ball tournament.

• Handicap Committee Report – Vic Buxton / Randy Gottlieb

Handicap meeting held before the board meeting with 7 attendees. There will be no adjustments for February. Adjustments for March will be discussed. The PCC tournament committee will discuss any adjustments specific to the PCC tournament.

There will be discussion in March about adjusting the white tee handicap hole ratings.

A new USGA book on the updated rules of handicapping was shared, which outlines the new World Handicap System.

• Rules and Competition Committee Report – Vic Buxton

For the PCC, there are 6 Rules Officials signed up to date. There was a second inquiry on the budget for paint to mark the course boundaries appropriately. Rob offered to assist in obtaining the paint and supplies from course maintenance.

• Entertainment Committee Report – Ed Kelly

A membership meeting is targeted for April. Hawaiian theme with a raffle and possibly a speaker. Collin Morikawa was a suggestion if available.

• SCGA Delegate Report – Randy Gottlieb

The benefits of the SCGA membership was sent. We are activating the free membership program.

• Out of Towner Committee Report – Maurice Mischook

No new updates and looking to May 8thas a scheduled date.

• Community Relations Committee Report – Bob Baumann

Hole 12 on Course #2, newly designed green will be ready by the PCC tournament.

ADA improvements are being made with larger areas and removing curbs in some places.

There are now lights on the driving range until 10pm, 7 days a week.

Greens will be punched on Course #1, February 24thand 25th. Course #2 will be punched after the PCC, March 23rdand 24th. A new tee box for the 18thhole on Course #1, is being built.

• BMGC Web Site – Ed Sayer

4 Ball Tournament will be added to the website.

Associate email in May for the Red, White and Blue in July.

• SCGA Team Play Coordinator Report - Randy Gottlieb

3 teams competing. 2 teams have a good chance at making the playoffs which begin March 21st. Conflicts with the PCC date and RG will contact the SCGA to make sure they are aware of the potential conflict.

• New / Old Business –

BMGC Monthly Tournament Gross/Net Payout Distribution for A Flight Players

Solution was decided on.

LAgolfclubs.com

DP updated the board on the strained relationship and the outreach for a solution. As of 2/11 we do not have access to the site. Our outreach for a mutually agreeable solution has been met with no openness to discuss. This creates issues for tournaments and our membership.

Meeting adjourned at 7:25pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: January 14, 2020

MINUTES OF MEETING:At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:16 PM.

DIRECTORS PRESENT: Scott Anderson, Bob Baumann, Vic Buxton, Steve Duffy, Randy Gottlieb, Ed Kelly, Art Longoria, Maurice Mischook, Rob Moore, Doug Philbin, Brad Barker and Ed Sayer

ABSENT: Rob Moore

GUEST: None

• Secretary’s Report – Brad Barker / Doug Philbin

Didn’t record anything.

• Treasurer's Report – Art Longoria

Wane Klippenstein not in attendance to assist in transition with final report. 3 bills payable. Not all 2020 memberships are in. Budget items discussed, motion to approve, but no vote was taken due to additional items to discuss later in meeting.

A motion was made to print and mail a 2020 roster; the motion failed.

• Membership Report – Steve Duffy

For 2019:

269 Regular, 285 Associates, 239 SCGA

As of 1/14/20:

249 Regular, 262 Associates, 231 SCGA

List was distributed for outreach to 2019 members that did not play in 2019 tournaments to encourage renewal in 2020. To this date Tournament Committee has not followed up.

• Tournament Committee Report – Scott Anderson

Pasadena City Championship dates March 20th, 21st & 22nd(website need to be updated)

Monthly Tournament- Scott will send a blast for Sunday tournament. A suggestion was made to institute a hard cut-off date for tournament sign up. Handicap for tournament is the handicap printed on the scorecard based on the cut off. Daily updates will be too difficult to update on the day of the tournament. Tournament of Champions list qualifiers is online.

• Pasadena City Championship Committee Report – Rob Moore

Doug provided an update from a Committee meeting with American Golf, RBOC, First Tee and BMGC. Meeting will be held each Tuesday and Doug will attend. Discussion of credit card tournament sign up fees. Golf Genius is being utilized.

• Handicap Committee Report – Vic Buxton / Randy Gottlieb

Vic provided an update and mentioned he is attending an SCGA class. Handicap adjustments discussed. The process in place needs to be followed by both the Handicap and Tournament Committees. Further discussion was suggested.

• Rules and Competition Committee Report – Vic Buxton

Brad is researching a date for the first rules class to assist with future rules committee needs. A request was made for $150 for paint and stencils to mark the course. It was suggested we try to obtain the supplies from Scott Scozzolla

• Entertainment Committee Report – Ed Kelly

Regular Membership meetings are scheduled suggestions for topics or speaker were discussed.

Suggested a 4 club tournament around a summer membership meeting

• SCGA Delegate Report – Randy Gottlieb

Randy is online now, Jeremy is the SCGA contact.

• Out of Towner Committee Report – Maurice Mischook

Discussed refunds for weather cancelled December event. Discussed budget where funds were collected in 2019 but refunded in 2020. Debit in 2020 will apply.

A request for $1000 per event, was made and $900 was agreed upon.

• Community Relations Committee Report – Bob Baumann

Bob and Doug attended meeting. Rocks in bunkers were discussed and deemed ground under repair. New trees planted. Course #2 new green is being built on hole #12. Rose Bowl events schedule for May 2ndand 3rd, Friday May 29thJustin Bieber, August 29thUCLA vs. Notre Dame.

• BMGC Web Site – Ed Sayer

Email blast on El Cholo discount for BMGC members

February tournaments are posted

Website passwords to be updated

Course Handicaps need to be updated for B&C Flights

• SCGA Team Play Coordinator Report - Randy Gottlieb

Practice Round between Cardinal and Gold Teams

Team Play Menu decided. Bill must be paid that day and paid by check for now.

• New / Old Business –

First Tee Pasadena

Doug sent note discussing further cooperation for joint events and volunteering from BMGC members. Ask Ben Gottleib if a story is possible with Bob Baderian. Appoint liaison from the BMGC Board.

Overarching Board Priorities for 2020

Agreed on four items:

Invest and revitalize the Pasadena City Championship- Board members must participate
Grow Membership, Steve will create a working group to recruit younger members.
Enhance Membership Engagement- Ed K and Maurice to create working group for ideas and recommendations
Need to review the BMGC website software platform- Ed S and Maurice to create working group and submit findings and recommendation by mid-year 2020.

Adjourned at 7:40pm.

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: December 10, 2019

MINUTES OF MEETING: At El Chollo, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:14 PM.

DIRECTORS PRESENT: Scott Anderson, Bob Baumann, Vic Buxton, Steve Duffy, Randy Gottlieb, Ed Kelly, Art Longoria, Maurice Mischook, Rob Moore, Doug Philbin and Ed Sayer

ABSENT: Wayne Klippenstein

GUEST: None

BMGC PRESIDENT’S MESSAGE – Ed Kelly:

Recommended and the board approved First Tee donation for 2020.

Noted that RBOC owes BMGC $465 for First Tee donations made earlier in the year that were never transferred to First Tee. It was agreed that Scott Anderson would deduct the amount owed from the next tournament invoice payment.

NOVEMBER 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for January 14th, 2020

SECRETARY’S REPORT – Doug Philbin: November board minutes

TREASURER’S REPORT – Wayne Klippenstein: YTD actuals versus budget update emailed to Board prior to the meeting.

Annual budget meeting to be held on January 14th at 5pm in the Brookside club house.

MEMBERSHIP REPORT – Steve Duffy: Current active BMGC members: 270 Regular Members, 286 Brookside Associate Members and 235 SCGA Associate Members.

Presented a comparison of membership fees at other area men’s clubs.

AmGolf to send BMGC membership solicitation to Player’s Club members in the next week.

TOURNAMENT COMMITTEE REPORT – Scott Anderson: none

HANDICAP COMMITTEE REPORT – Randy Gottlieb: Adjustments for Christmas Classic; current to low for 3 players.

Reminded board members to familiarize themselves with the new World Handicap System (WHS).

Reported that some members did not post after the Bubba Classic; Randy in contact with those members to resolve.

Mandating posting by midnight of day round played in conjunction with WHS implementation.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: none

SCGA REPORT – Art Longoria: AmGolf to donate foursome to SCGA for their holiday giveaway program.

OUT OF TOWNER – Maurice Mischook: none

COMMUNITY RELATIONS COMMITTEE – Bob Baumann: none

BMGC WEB SITE – Ed Sayer: none

SCGA TEAM PLAY – Randy Gottlieb: BMGC will have three teams for 2020 Team Play. Menu for lunch at Brookside will be the same as last year. Team Play will use WHS CI as of Jan 1.

OLD/NEW BUSINESS: Annual Officer Elections and Committee Assignments are as follows:

Officers

President: Doug Philbin

1st Vice President & Tournament Committee Chairman: Scott Anderson

2nd Vice President & Handicap Committee Chairman: Vic Buxton

Secretary: Brad Barker

Treasurer: Art Longoria

Membership Chairman: Steve Duffy

Appointed Positions

Community Relations Committee Chairman and Associate RBOC Golf Advisory Committee Representative: Bob Baumann

Out of Towner Committee Chairman: Maurice Mischook

Raffle: Ed Kelly

Pasadena City Championship Tournaments Chairman: Rob Moore

Web Site Committee Chairman and Associate Membership Chariman: Ed Sayer

SCGA Delegate: Randy Gottlieb

Entertainment Committee Chairman: Ed Kelly

RBOC Golf Advisory Committee Representative: Ed Kelly

Audit Committee Chairman : Ed Kelly

Rules & Competition Committee Chairman: Vic Buxton

SCGA Team Play Coordinator: Randy Gottlieb

Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD AND REGULAR MEMBERSHIP MEETING: November 12, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:05PM.

DIRECTORS PRESENT: Scott Anderson, Bob Baumann, Steve Duffy, Randy Gottlieb, Ed Kelly, Wayne Klippenstein, Art Longoria, Maurice Mischook, Doug Philbin and Ed Sayer

ABSENT: Vic Buxton, Rob Moore

GUESTS: Bob Baderian (First Tee), Brandon Fox (RBOC), Dave Sams (RBOC)

BMGC PRESIDENT’S MESSAGE – Ed Kelly:

Ed introduced each of the guests. He followed Bob Baderian’s presentation with a commitment that BMGC plans to continue being a strong supporter of First Tee Pasadena. Lastly, he provided a reminder of the upcoming events in December: Bubba Classic, 2 Day Christmas Classic, Holiday Out of Towner and Annual Board Dinner/ Officer Elections.

October 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for December 10, 2019.

SECRETARY’S REPORT – Doug Philbin: minutes from October meeting.

TREASURER’S REPORT – Wayne Klippenstein: reviewed YTD actuals vs budget and current reserve balance. Expectation is for the club to be on budget for the fiscal year ending Dec 31, 2019.

MEMBERSHIP REPORT – Steve Duffy: To date, 268 Regular Members &

279 Brookside/243 SCGA Associate Members have renewed their 2019 BMGC Membership.

Working with AmGolf to send email to Player’s Club members soliciting them to join BMGC; expected to happen by end of October.

SCGA signage posted at Brookside to solicit BMGC membership is planned to be amended/ and replaced by end of December.

Email sent to 165 associate members to renew and upgrade to a regular membership.

TOURNAMENT COMMITTEE REPORT – Scott Anderson: Turkey Shoot - signups are currently 40 player for Friday and 30 players for Sunday; both days will have KPs and gift cards.

December Low Gross/Low Net tournament scheduled for December 13th will be open to associate members.

2 Man 2 Day Christmas Classic will be held on Dec 14 & 15. Format is as follows; Day 1 – 1st nine scramble, 2nd nine shamble / Day 2 – 1st nine 4-ball, 2nd nine aggregate.

2020 Tournament Schedule:

Plans are to keep same tournament lineup as 2019.

Pasadena City Championship scheduled for March 20, 21 & 22.

HANDICAP COMMITTEE REPORT – Randy Gottlieb: Some players from the Seniors tournament did not post; Randy followed up to resolve.

For the fall Out of Towner all scores were posted by the tournament committee.

Randy provided an overview of the World Handicap System, which will go into effect January 2020. All members are encouraged to familiarize themselves with the upcoming changes. Fore magazine has information about it and the SCGA has a dedicated website on the topic as follows: http://www.scga.org/whs-hub

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: Annual Christmas luncheon will be held on Dec 14th at 1:00pm at Brookside. All regular members and significant others are invited to attend the luncheon which will include a hosted buffet, annual awards ceremony and raffle prizes.

SCGA REPORT – Art Longoria: SCGA asked for a donation of a foursome at Brookside as part of their Annual Holiday Gift Giveaway. The board agreed to fund it if AmGolf will not. Art will follow-up.

OUT OF TOWNER – Maurice Mischook: Fall Out of Towner at Rio Hondo was well attended; 45 players. Great venue; lots of fun for the group. Skins money from the tournament is available for pickup in the Brookside Golf Shop.

The Holiday Out of Towner is schedule for Dec 26th at California Country Club; guests are allowed.

COMMUNITY RELATIONS COMMITTEE – Bob Baumann: Brookside will send out a survey by email in the coming weeks; results will go to the RBOC Golf Advisory Committee.

Upcoming events affecting the golf course:

11/28 Turkey Trot closes Course 1 until noon

11/30 UCLA/Cal game

12/7 – 12/8 Course 1 closed for The World’s Big Sleepout; an event to help bring awareness to homelessness)

1/1 Rose Bowl

Other notes:

If we experience frost this season, carts will be required to stay on cart paths.

The starter will begin limiting HCP bypass for carts

Aerification currently planned for Course 2 in early March and Course 1 in late March

Holiday rates will be in effect after Thanksgiving.

Restaurant remodel on hold; waiting for results of Jerde Study/Opportunity Plan; John Wells Golf Shop will remain open through June 2020 with annual renewal options.

BMGC WEB SITE – Ed Sayer: 2 Day Christmas Classic is open for sign ups. The January tournament will be available for signups by 11/14.

SCGA TEAM PLAY – Randy Gottlieb: Team play starts 2nd week of January. Applications are in for 3 teams: 1 Thursday team and 2 Saturday teams.

Some difficulty experienced putting together a Thursday group; Randy intervened with the SCGA to resolve.

The Team Play menu still being worked out with Levy.

OLD/NEW BUSINESS:

Bob Baderian, President First Tee Pasadena, provided an update on First Tee and the positive impact it has had on youth golf in our area. He thanked BMGC for being a strong supporter since it’s founding including the generous donation provided in 2019. Special recognition was given to Dave Sams for being instrumental in bringing First Tee to Pasadena and Brookside Golf Club.

A suggestion was made by an attending regular member that board members do more frequent updates to the website for the benefit of the membership.

Doug Philbin, Election Committee Chairman, provided the final results of the 2019 BMGC Board Elections results. The winners who will hold a 3 year term starting in 2020 are as follows: Brad Barker, Steve Duffy, Ed Kelly and Maurice Mischook.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: October 8, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:09 PM.

DIRECTORS PRSENT: Bob Baumann, Vic Buxton, Ed Kelly, Wayne Klippenstein, Art Longoria, Maurice Mischook, Rob Moore, Doug Philbin and Ed Sayer

ABSENT: Scott Anderson, Steve Duffy and Randy Gottlieb

GUEST: Dave Sams

BMGC PRESIDENT’S MESSAGE – Ed Kelly: none

SEPTEMBER 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for November 12, 2019.

SECRETARY’S REPORT – Doug Philbin: reviewed board minutes and provided an update on the 2019 Board Elections.

TREASURER’S REPORT – Wayne Klippenstein: reviewed YTD actuals and Pasadena City Seniors Championship tournament final accounting.

MEMBERSHIP REPORT – Ed Sayer/Steve Duffy: To date, 268 Regular Members &

276 Brookside/247 SCGA Associate Members have renewed their 2019 BMGC Membership.

TOURNAMENT COMMITTEE REPORT – Scott Anderson: President’s Cup 2 day tournament; course 2 on day 1, course 1 on day 2.

PASADENA CITY SENIORS CHAMPIONSHIP – Rob Moore: discussed overall tournament, which was considered a success with the help of many volunteers. Reviewed overall entry fees, expenses and payouts.

HANDICAP COMMITTEE REPORT – Ed Kelly on behalf of Randy Gottlieb: The handicap committee met Tuesday October 1. The committee discussed several members that have some irregular score postings...as there were several bmgc members that brought this to our attention. Peer Review! Notwithstanding, no penalty rounds were issued nor were any members modified. But, the Handicap Committee, on motion that passed unanimously, determined that both, the Presidents Cup and BMGC Seniors will be played to the participants Low Index or Club Index which ever is LOWER with a universal application to all participants. And this will also be used for most future BMGC tournaments.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: Christmas luncheon will be held on December 14 with an anticipated 1pm start. Same menu as last year with an estimated headcount of 100. Vic will work with Mo and Randy on raffle prizes to be given away at the luncheon.

SCGA REPORT – Art Longoria: Noted that the SCGA Annual Meeting and Hall of Fame Induction would be held at Brookside on October 29th; Bob Baumann and Doug Philbin will be representing BMGC.

SCGA Junior Golf is asking for help with it’s “lost and found” club donation program to provide equipment to junior golfers in need. It was suggested that Art follow up with AMGolf GM for a donation of clubs from the Brookside “lost and found” bin.

SCGA has set up an information web site for the World Handicap System that will take effect next year. URL: http://www.scga.org/whs-hub

OUT OF TOWNER – Maurice Mischook: Fall out of towner will be played at Rio Hondo on Sunday November 3rd. Fee will be $64 which includes a cart. 8:00am start; sequential tee times.

The annual Christmas Classic out of towner will be held again this year at California Country Club on December 26th.

COMMUNITY RELATIONS COMMITTEE – Bob Baumann: Bob to raise concern with AMGolf that the new scorecards for course 1 (with the nines reversed) needs to be published online to enable LA Golf and others to update their systems with the new information.

Course 1 closed 10/2 and 12/30 – 1/1 for the Rose Bowl Game.

RBOC has retained a specialty firm (Jerde) to evaluate best use of property and facilities that encompass the Rose Bowl campus with a specific focus on the golf courses and associated facilities. For more information refer to the RBOC Minutes from Sept 4th : https://rosebowlstadium.production.carbonhouse.com/assets/doc/Agenda-9-4-19-Jerde-aee1f7bd83.pdf

Aerification planned for March 2 & 3 on course 1 and March 23 & 24 on course 2

BMGC WEB SITE – Ed Sayer: Turkey Shoot sign ups made available

SCGA TEAM PLAY – Ed Kelly on behalf of Randy Gottlieb: Team play tee times are scheduled with AG for the upcoming year. All practice rounds to be scheduled and paid for by the opposing players, with Scott S, the GM of AG. The Team Play application has been sent out to the 3 BMGC Captains to fill out and return. Each team's registration fee is $250 made payable to the SCGA and due by November 15, 2019. Green Fees, Cart fees, and Play day lunch should be discussed by each captain with the other teams in their division. The lunch menu will be similar to last years but the cost is still being negotiated due to the increase in restaurant food costs. Another report will be forthcoming in November.

OLD/NEW BUSINESS:

First Tee of Pasadena Charitable Contribution: BMGC will present donation check in the amount of $1,000 on 10/22 during First Tee’s annul event.

Audit Committee Report: Accounts reconciled and no irregularities found. A discussion ensued regarding how best to account for the change in the timing of receipt of dues. Dues used to be received at one time at the beginning of the year now they come in at differing time during the year due to the adoption of SCGA’s 12 month rolling membership. No decision was made. Next steps tabled until next meeting.

Pasadena City Championship: Dave Sams discussed with the board a proposal to expand the PCC committee to include interested groups outside BMGC membership including: RBOC, AMGolf and First Tee to enhance the tournament sponsorship and participation. He cited several cities that have successfully adopted this approach. Much interest and discussion ensued. BMGC President, Ed Kelly, thanked Dave for his proposal and noted the BMGC Board would consider the proposal and advise of decision on a future date

During the discussion it was also noted that next year’s PCC will be held March 20,21 & 22. The SCGA is also coordinating the SoCal regional city championships with each group to ensure no overlap/competition between tournaments.

Meeting was adjourned at approximately 8:00 PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: September 10, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:06 PM.

DIRECTORS PRESENT: Scott Anderson, Bob Baumann, Vic Buxton, Steve Duffy, Randy Gottlieb, Ed Kelly, Art Longoria, Doug Philbin and Ed Sayer

ABSENT: Wayne Klippenstein, Maurice Mischook and Rob Moore

GUEST: None

BMGC PRESIDENT’S MESSAGE – Ed Kelly: none

AUGUST 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for October 8, 2019

SECRETARY’S REPORT – Doug Philbin: none

TREASURER’S REPORT – Ed Kelly on behalf of Wayne Klippenstein: reviewed August YTD actuals versus budget report

MEMBERSHIP REPORT – Ed Sayer/Steve Duffy: To date, 270 Regular Members &

272 Brookside/250 SCGA Associate Members have renewed their 2019 BMGC Membership.

SCGA announced they will provide collateral in the next 2 months for member clubs (such as posters, flyers and business cards) in an effort to enhance member club marketing and membership drives.

AMGolf representative agreed to send email to Brookside Players’ Club members in the next 2 weeks advising of BMGC membership opportunities.

TOURNAMENT COMMITTEE REPORT – Scott Anderson: Scramble to be held on course 2 on 9/13 and 9/15 with an 8:00am start time.

Presidents Cup will be a gross tournament for championship flight and net for all other flights. Players will use their LI/Club Index.

It was requested and agreed that the budget vs actual expenditures for the Pasadena City Seniors be reviewed with the board members.

HANDICAP COMMITTEE REPORT – Randy Gottlieb: none

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: last months 4-club tournament went well and enjoyed a solid turn out of 22 players.

Vic will work with Levy to schedule the Christmas luncheon for December 14th.

SCGA REPORT – Art Longoria: SCGA “30, 60, 90 days” sign-up program will be implemented in the near future. Member clubs must decide if they’ll participate and if so, the number of trial days permitted. BMGC board agreed to participate in the program and provide a 90 day trial for prospective regular members.

OUT OF TOWNER – Maurice Mischook: none

COMMUNITY RELATIONS COMMITTEE – Bob Baumann:

Course 1: fairway punching planned; greens to be punched on Sept 23rd & 24th with quarter inch holes

AMGolf investigating addition of live scoring software to carts

Revenues from the Pasadena Day Dream Festival provided funds for course maintenance including: fertilizer, sod, and sand.

Restaurant remodel may begin in January 2020

Starter window to begin using new software, Supreme Golf, which will allow players to use an app on their phone to check in.

SCGA would like to work with member clubs and organizers to coordinate SoCal area city tournaments to avoid conflicts between events including the Pasadena City Championship.

BMGC WEB SITE – Ed Sayer: Ed to contact LA Golf to update online scorecard.

SCGA TEAM PLAY – Randy Gottlieb: All practice rounds for visiting teams to be scheduled directly through AmGolf General Manager by visiting team captain.

OLD/NEW BUSINESS:

Audit Committee: Art provided an update on progress with an expectation of a report with any recommendations to the board at the October BOD meeting.

First Tee Charitable Contribution: Scott to ensure all funds collected by AmGolf and BMGC during the first 8 months of the year will be provided to First Tee. Due to the recent Brookside fee structure change, a new approach for 2020 must be determined. Scott to make a recommendation to the board at a future meeting.

Election Committee: Doug provided an update of progress to date and next steps.

Trophy Case Locks: board agreed to replace the existing 2 locks as recommended by Ed Sayer.

Meeting was adjourned at 7:28PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD & GENERAL MEMBESHIP MEETING: AUGUST 13, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:25 PM.

DIRECTORS PRESENT: Bob Baumann, Vic Buxton, Steve Duffy, Randy Gottlieb, Ed Kelly, Wayne Klippenstein, Art Longoria, Maurice Mischook, Rob Moore, Doug Philbin and Ed Sayer

ABSENT: Scott Anderson

GUEST: Dave Sams, and Scott Scozolla,

BMGC PRESIDENT’S MESSAGE – Ed Kelly: Introduced board members. Highlighted the following:
- BMGC is one of First Tee Pasadena’s biggest contributors
- BMGC is committed to holding the Pasadena City Championships at Brookside with the
cooperation/support from RBOC
- Four current BMGC members are certified rules officials: Vic Buxton, Scott Anderson,
Gary Baker and _______
- 2 Man 2 Day Christmas Classic has been scheduled; will be a shotgun start with the
annual Christmas luncheon to follow.

AUGUST 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for September 10, 2017.

SECRETARY’S REPORT – Doug Philbin: August Minutes and proposed bylaws revisions
discussed.

TREASURER’S REPORT – Wayne Klippenstein: Reviewed actual vs. budget. Running
under budget on revenue which is being offset by good cost control from the committees.

MEMBERSHIP REPORT – Ed Sayer/Steve Duffy: To date, 268 Regular Members &
273 Brookside/244 SCGA Associate Members have renewed their 2019 BMGC Membership.
Current numbers are up from Jan 2019 with 15 more regular members, 52 more Brookside
associate members and no change in SCGA associates members.

It was noted that there has been a significant drop off in members over the last 18 months; the
membership committee continues to implement initiatives to increase membership and welcomes new ideas on adding new members with a focus on regular members.
Some suggestions to increase membership were made from BMGC members during the meeting as follows:
- consider holding an associate day/function
- consider working with American Golf to incentivize the approximate 1000 Players Club
members to join BMGC

TOURNAMENT COMMITTEE REPORT – Rob Moore:
Fri Sep 13 & Sun Sep 15: Criers; will use current index for the tournament
Pasadena City Women’s Championship held; 52 players participated; 8 more than last year
Pasadena City Seniors Championship planned for Sep 5th & 6th; must be 50 years old to play; will use low index for the tournament President’s Cup; two day event; championship flight will be gross with all other flights net; will use low index for the tournament 2020 Pasadena City Championship: need a firm date that won’t change from RBOC by September to ensure adequate planning for prospective players and the tournament committee for a successful event.

HANDICAP COMMITTEE REPORT – Randy Gottlieb: Emphasized peer review and
posting.
Handicap Committee meetings are held 2nd Tuesday of every month prior to the board meeting.
All are welcome to attend.
Discussed World Handicap System which will be a uniform system globally for establishing
handicaps; more information will be forthcoming in October.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton:
4 club tournament results:
- A Flight – 1st place Ed Kelly, 2nd place Maurice Mischook, 3rd place Ed Raines
- B Flight – 1st place Bob Baumann, 2nd place Rick Ramirez, 3rd place Bob Fritz

SCGA REPORT – Art Longoria: Noted the filing of statement of information designating an
agent for service of process.
Discussed recent attendance at SCGA Club Committee meeting topics included
- getting new members to join
- converting associate members to regular members
- 30, 60, 90 free trial to participate in tournaments

OUT OF TOWNER – Maurice Mischook: Discussed potential Out of Towner locations
(Candlewood & Whittier) for late September. Noted Christmas Classic has been booked at CCC again this year.

COMMUNITY RELATIONS COMMITTEE – Bob Baumann: Thanked all regular members
attending tonight’s meeting. Noted several updates for Brookside as follows:
- new mats installed at driving range
- GPS in new carts is being fine tuned
- Rolling Stones concert to be held on Aug 23rd which will create some course closures
- Lots of tree work will be happening through November
- The Pasadena Music Festival will be held the last Saturday in August which will create
course closures
- Water usage has tightened up; RBOC /Am Golf pursuing alternative sources
- Employees at Brookside received a raise on July 1
- John Wells lease has been renewed by the RBOC for 1 year

BMGC WEB SITE – Ed Sayer: Tournaments from August forward will reflect the new green fee structure. President’s Cup will be available n the website by August 17th.

SCGA TEAM PLAY – Randy Gottlieb: Team play starts in January. Open to all members;
max index is 18.4 ( you can play if you have a higher index but it will be adjusted down to 18.4).
Expecting to have three teams this year; 1 Thursday team and 2 Saturday teams. Am Golf
General Manager manages tee times for practice and matches.
Bill Hennessey is forming a new team play format in September which will be on the website by August 17th.

OLD/NEW BUSINESS:
• Adoption of the By-Law Revisions : unanimously approved by membership in attendance
• RBOC Golf Advisory Committee : discussed the formation and charter of the committee and
noted that our BMGC President is a member
• 2019 BMGC Board Elections : noted upcoming elections for 4 board seats; encouraged
regular members to run for a board seat; Doug Philbin, Secretary, was appointed by the
President as this year’s Election Committee Chairman
• 2019 Year End Schedule; reviewed rest of year tournament schedule

Meeting was adjourned at 7:51 PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: JUNE 4, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:06 PM.

DIRECTORS PRESENT: Scott Anderson, Bob Baumann, Vic Buxton, Randy Gottlieb, Ed

Kelly, Wayne Klippenstein, Art Longoria, Maurice Mischook, Rob Moore, Doug Philbin and Ed Sayer

ABSENT: Steve Duffy

GUEST: None

BMGC PRESIDENT’S MESSAGE – Ed Kelly: none

JUNE 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting

scheduled for August 13th, 2019

SECRETARY’S REPORT – Doug Philbin: none

TREASURER’S REPORT – Wayne Klippenstein: reviewed YTD actual expenditures versus budget. Discussed the number of people signed up for the Pasadena City was well below the numbers required to make it a viable event. It was noted that the numbers were down primarily due to the date changes imposed by the RBOC.

MEMBERSHIP REPORT – Ed Sayer: To date, 265 Regular Members & 264 Brookside/228 SCGA Associate Members have renewed their 2019 BMGC Membership. Two new regular members were referred as part of the recently enacted referral incentive program.

TOURNAMENT COMMITTEE REPORT – Scott Anderson: 4-ball tournament completed.

Winners were as follows: Championship Bracket = Buxton and Pero; Consolation Bracket = Duffy and Longoria. Club & Class filled up; Championship flight will be from gold tees; A flight will be from blue tees; all other flights will be from the white tees. Play will be on course 1 using movable markers both days.

October President Cup’s Tournament format is TBD

HANDICAP COMMITTEE REPORT – Randy Gottlieb: committee agreed to increase the LI for a member with a prior medical exception in advance of the Club and Class. Course 1 hole changes anticipated by American Golf A reminder that Club and Class players need to post.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: Annual 4 –club tournament will be held at 3:00pm August 13th prior to the men’s club regular members meeting later that evening. 20 spots will be available; the men’s club will provide up to 3 tacos after the round for all participants. The President asked Vic & Bob to provide American Golf with the correct local rules for new Brookside scorecards with a focus on reducing the amount of words used by 50%.

SCGA REPORT – Art Longoria: Highlighted two programs currently offered by the SCGA: 1) monthly member advantage program and 2) monthly member outing. Both programs offer reduced rates at select venues. It was recommended to notify members of these programs and to consider one of the outings for one of our club’s Out Of Towners.

OUT OF TOWNER – Maurice Mischook: Mentioned Candlewood as a possibility for next Out Of Towner in late summer/early fall. The Christmas Classic has been booked for 12/26 at California Country Club.

COMMUNITY RELATIONS COMMITTEE – Bob Baumann: The following items were noted from the recent Greens Committee Meeting:

- pushed question to RBOC with regard to Pasadena City dates changes and resulting hardships caused

- agreed to provide American Golf local rules with reduced verbiage for new scorecards

- the greens keeper asked that the BMGC events be played from the movable markers going forward

- RBOC will allot $15k for fertilizer and $27k allocated for course repairs from parking

- course revenues are down approximately $400k for the year

- flipping of holes on course 1 will be effective July 1

- greens fee structure changes not yet approved for implementation

- certain parts of the course will be closed for special events on June 9th and 22nd.

BMGC WEB SITE – Ed Sayer: Tournaments set-up on the website for July, August and September.

SCGA TEAM PLAY – Randy Gottlieb: Planning for three teams next year

OLD/NEW BUSINESS:

The California Secretary of State requires the club to file the name of “Agent for Service of Process” every two years. It was decided that Scott Anderson will be the named Agent for the club.

Pasadena City – 50 people signed up so far; minimum of 125 players required for the tournament to be viable; it was noted the primary cause for low numbers is the date changes imposed by RBOC. It was decided to send out additional email blasts in an attempt to achieve the minimum number enatrants. If not achieved by June 12th , the tournament will be cancelled. American Golf is in process of making the overdue payment to The First Tee. Going forward The First Tee will be paid directly by BMGC.

Meeting was adjourned at 7:16 PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: May 14, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM.

DIRECTORS PRESENT: Scott Anderson, Bob Baumann, Steve Duffy, Randy Gottlieb, Ed Kelly, Wayne Klippenstein, Art Longoria, Maurice Mischook, and Doug Philbin

ABSENT: Vic Buxton, Rob Moore, and Ed Sayer

GUEST: none

BMGC PRESIDENT’S MESSAGE - Ed Kelly : There will not be a July board meeting.

It was noted that John Wells Golf Shop will stay in business at least through next year. All members are encouraged to use their existing credits in the shop.

MAY 2018 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for June 4, 2019.

SECRETARY’S REPORT – Doug Philbin: none

TREASURER’S REPORT – Wayne Klippenstein: Reviewed YTD budget. Discussed formation and function of Audit Committee.

MEMBERSHIP REPORT – Ed Sayer/Steve Duffy: To date, 263 Regular Members & 259 Brookside/229 SCGA Associate Members have renewed their 2019 BMGC Membership.

137 non-renewing members YTD; another reminder email will be sent.

Reviewed and approved the new member referral incentive program. An email will be sent to all active members encouraging them to refer new members and take advantage of the incentive.

TOURNAMENT COMMITTEE REPORT – Scott Anderson: Committee met on May14th.

Club & Class will be held on June 8th & 9th. Players will use their LI or CI whichever is lower. Criers will be in August. AmGolf gift cards will be provided to winners. The committee expects we’ll be under budget for the major tournaments this year. A recommendation was for the Tournament Committee to consider paying out more “gross” slots versus “net’ Slots. Feedback from certain “A flight” players was that the monthly tournaments would enjoy greater participation from “A flight” players if this change were instituted. It was noted that the First Tee has not been receiving the $5 per player contribution from the monthly tournaments. Scott Anderson will review and advise AmGolf of any amounts owed to First Tee.

HANDICAP COMMITTEE REPORT – Randy Gottlieb: No meeting this month.

Scores for the Out of Towner held at Oak Quarry were posted by that committee.

Club & Class: Players will be responsible for posting as a Tournament round.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: none

SCGA REPORT – Art Longoria: SCGA sent a survey to all member clubs asking to estimate membership levels in the next 5 years. The BMGC President provided an estimate of 75 – 80% of current levels.

OUT OF TOWNER – Maurice Mischook: Oak Quarry was successful; 41 members and 3 guests participated.

Will consider a shotgun start for future tournaments.

The next Out of Towner will be in late summer/early fall.

COMMUNITY RELATIONS COMMITTEE – Bob Baumann: The July Red,White & Blue tournament will be on Course 2 due to planned closure of Course 1 on those days.

Lot D has had 11 break-ins in the last month. All players are advised to lock their cars and not leave any valuables. A recommendation was made to send an email to all members notifying them on these recent events.

Upcoming events impacting the golf course include:

June 15: Soccer Tournament

June 20-23: Five holes closed (unnamed event)

August 22: TBD concert

August 31 – Arroyo Seco Music Festival

Sept 21: TBD concert

Sept 28: TBD soccer match

AmGolf will be replacing the range ball machine and adding new carts with GPS, scoring and USB ports.

BMGC WEB SITE — Ed Sayer: Upcoming tournaments added to the website.

SCGA TEAM PLAY — Randy Gottlieb: none

OLD/NEW BUSINESS:

Pasadena City Championship Update:

- BlueGolf is set-up with two tournament committee members trained on the use of it.

- Tournament dates are June 28, 29, 30th

- The course will be closed on the 30th for an event following the last tee time.

- All members are encouraged to play in the event and to send the tournament invitation to all of their golfing friends

- It was recommended that the SCGA be asked to send the tournament invitation out to their regular distribution list.

The proposed ByLaw revisions were reviewed and approved by the board. The proposed revisions will be emailed to all regular members. The revised Bylaws will be submitted for approval at the August Regular Members meeting.

Meeting was adjourned at 7:12 PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: April 2, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:05 PM.

DIRECTORS PRESENT: Bob Baumann, Vic Buxton, Steve Duffy, Randy Gottlieb, Ed Kelly, Art Longoria, Maurice Mischook, Rob Moore, and Doug Philbin

ABSENT: Scott Anderson, Wayne Klippenstein, Ed Sayer

GUEST: none

BMGC PRESIDENT’S MESSAGE – Ed Kelly: Tonight’s Board meeting will be brief so that

we can move onto the RBOC Fees Presentation.

MARCH 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting

scheduled for May 14, 2019

SECRETARY’S REPORT – Doug Philbin: none

TREASURER’S REPORT – Wayne Klippenstein: YTD report of actuals versus budget

provided via email to board members in advance of the meeting.

MEMBERSHIP REPORT – Steve Duffy: To date, 260 Regular Members & 251 Brookside/233 SCGA Associate Members have renewed their 2019 BMGC Membership.

Steve reported that of the totals above, Pasadena residents comprised 59 regular members and

114 associate members.

Another email reminder will go out on April 3rd to non-renewing members encouraging them to rejoin for 2019.

Discussed a number of ideas to encourage increased membership including: a referral program

and inviting associate members with an established index to play in a regular tournament. The

membership chairman will provide specific recommendation at the next board meeting.

TOURNAMENT COMMITTEE REPORT – Rob Moore:

2 - Man Shamble April 19th and 21st

No May Tournament

Club & Class and Pasadena City Championship will both be held in June

HANDICAP COMMITTEE REPORT – Randy Gottlieb: There will not be an April meeting.

Everyone posted on time for the SCGA 4 Ball Qualifier!

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: The 4-Club Tournament

will be held on August 13th at 3:00pm prior to the general membership meeting at 6:00pm that

same evening. A ‘Taco Tuesday’ meal will be provided to those members who participate in the 4-Club Tournament.

SCGA REPORT – Art Longoria: The USGA GHIN platform change has been postponed until

next year therefore the planned April seminar will not be held.

The SCGA announced a new renewal communications process for member clubs, which BMGC

had previously adopted.

OUT OF TOWNER – Maurice Mischook: May Tournament will be held at Oak Quarry.

Starting tee time will be 9:30am.

COMMUNITY RELATIONS COMMITTEE – Bob Baumann: The May 11th Rolling Stones

concert has been postponed.

BMGC WEB SITE — Ed Sayer: none

SCGA TEAM PLAY — Randy Gottlieb: During the playoffs Gold team lost to Glen Annie and Cardinal lost to Los Robles.

OLD/NEW BUSINESS:

1) Bylaws: Steve to provide a formal proposal at the May BOD meeting to incorporate the

previously discussed revisions.

2) Art will form the Audit Committee to conduct required audits in compliance with the bylaws.

Meeting was adjourned at 6:39 PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: March 12, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM.

DIRECTORS PRESENT: Bob Baumann, Vic Buxton, Steve Duffy, Randy Gottlieb, Ed Kelly, Wayne Klippenstein, Art Longoria, Maurice Mischook, Rob Moore, Doug Philbin

ABSENT: Scott Anderson, Ed Sayer

GUEST: None

BMGC PRESIDENT’S MESSAGE – Ed Kelly: None

FEBRUARY BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for Tuesday, April 2nd 2019

SECRETARY’S REPORT – Doug Philbin: None

TREASURER’S REPORT – Wayne Klippenstein: Membership revenues down year to date. Discussion about timing of membership fee collection now that they are on a rolling 12 month basis. Reviewed 2019 actuals versus budget YTD.

MEMBERSHIP REPORT – Steve Duffy: To date, 260 Regular Members &

237 Brookside/242 SCGA Associate Members have renewed their 2019 BMGC Membership.

Will send out another email blast to those members who have not yet renewed for 2019.

Contacted Jeremy Pitt, SCGA Director of Club Services, to discuss options being used by other clubs to improve membership. Jeremy noted BMGC has been and continues to be one of the leaders. He offered SCGA services to print flyers and/or business cards for membership solicitation if desired.

A discussed ensued regarding the various options and next steps including deployment of flyers at starter window, pro shop and golf carts as well as providing business cards to members as handouts to prospective new members.

TOURNAMENT COMMITTEE REPORT – Rob Moore: SCGA 4 Ball Qualifier will be held on March 31st on Course 1 with an 8:00am start.

The Pasadena City is now scheduled for June 28, 29 and 30th. Net flights: everyone plays first 2 days and then a cut to play on 3rd day.

April tournament will be a Shamble. No tournament in May. June will be Club & Class.

HANDICAP COMMITTEE REPORT – Randy Gottlieb: The committee met this month and last month. Some penalty rounds issued for not posting on time.

The committee removed the adjustment for Bob Carter for injury; he will be back to LI for the 4 Ball tournament.

Discussed reviewing recent posting from team play (Cardinal) event at Upland. Some questions had been raised about whether it had been done correctly.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: No issues reported to date concerning music being played by some members on course during rounds.

Members for the most part are leaving the flagstick in when on the putting surface and are remembering to drop from knee high.

The 9 hole 4 club tournament is scheduled for 3pm on August 13th.

SCGA REPORT – Art Longoria: GHIN moving to a new platform. An information seminar will be held by the SCGA on Wednesday, April 10th at the Brookside Club House. Once the new system is implemented each player will need a unique email address.

OUT OF TOWNER – Maurice Mischook: Four options considered for the May Out of Towner; Oak Quarry was selected.

COMMUNITY RELATIONS COMITTEE – Bob Baumann: On every last Friday of the month starting on March 29th through August 30th; there will be an event named “ Final Friday” that will close holes 16, 17 and 18 on course 1 at noon for the rest of the day.

Greens were punched on course 2 this week and course 2 tee boxes to be punched next week. Course 1 green punch schedule TBD.

RBOC switched 9s on course 1 as an experiment to improve speed of play; they are seeking input on pace of play.

Noted RBOC positions filled as follows: GM - Scott Scozzola, Sales – Ken Edo, AGM – Sean White

BMGC WEB SITE – Ed Sayer: None

SCGA TEAM PLAY – Randy Gottlieb: Both Saturday teams made the playoffs which start on March 23rd. The board approved a small stipend for each team to be used during playoffs.

OLD/NEW BUSINESS: BMGC member Dan Sullivan invited to speak with RBOC, Daryl Dunn, et al regarding concerns about deteriorating course conditions at Brookside. Ed provided statistics on BMGC membership decline noting the decline of scratch golfers as members was most acute.

Meeting was adjourned at 7:28PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: FEBRUARY 12, 2019

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Randy Gottlieb, Bob Baumann, Steve Duffy, Rob Moore, Ed Sayer and Maurice Mischook, Vic Buxton, Wayne Klippenstein.

ABSENT: Art Longoria, Wayne Dockery, Doug Philbin.

GUEST: Nick Mosaquites, Wade Mckenzie, Damon Allen.

JANUARY 2019 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Klippenstein: Wayne spent 3 hours with Wayne Dockery on coming up to speed on Treasury accounts and passwords. A $14,000 shortfall is estimated for this year at this time. Trans Mississippi Membership will be renewed. Wayne Dockery is committed to assisting Wayne Klippenstein this year. Two Debit cards will be acquired for Rob Moore & Wayne Klippenstein.

MEMBERSHIP – Ed Sayer/Steve Duffy: A few new members have trickled in but we are down in membership from last year... some discussion about why members have not renewed followed.
Regular BMGC Members = 256
BMGC Associate Members = 232
SCGA Associate Members = 245

TOURNAMENTS – Scott Anderson/Rob Moore:
Scott reported this month tournament is a Stableford Format we have Friday 45 Players & Sunday 38 players… Course 1, 8am… All tournaments going forward this year will be 8am starting Tee times. This is great news… we should blast this development! At this time payouts will be in the form of script in the John Wells Pro Shop.

A Flight will play from the Blue Tees, the B & C Flights will be playing from the Whites Tees for the whole year.

Rob reported the Pasadena City Championship dates are still TBD. A decision has been made to use BLUE Golf instead of LAGolfClubs. It should be less expensive to run the PCC through the BLUE Golf tournament system. Training will be provided by BLUE Golf for up to 4 individuals on using their website and tournament application.

HANDICAP COMMITTEE – Randy Gottlieb: Penalty rounds discussed and the committee felt all were valid. Some discussion about changing the posting cut-off time was discussed, but at this time the 12 midnight deadline will continue. Discussed the Bob Carter medical handicap was still acceptable. And that the website was current and up-to-date about reminding our membership to post their own scores for our monthly events.

That the Handicap Committee can & may alter handicaps as necessary for our events. Also mentioned was the need for the Tournament Committee to reach out ahead of time to the Handicap Committee when deciding to alter any players’ handicap for our events.

RULES & COMPETITION/ENTERTAINMENT - Vix Buxton – Attended the SCGA Rules School in Temecula … took the 100 question exam…with results to follow!

After some prior discussion… it was agreed to adopt and put on the score cards going forward that music in our events was a concern. That the music, if disturbing other players in the group or nearby (within ear-shot), a procedure was now in place to deal with such. That procedure is… to 1st give the individual a warning to lower their music or to turn it off all together, the 2nd violation a 1 shot penalty and final violation would be disqualification.

SCGA REPORT – Art Longoria: A written report from the delegate was sent to all board members in lieu of an oral report.

AWAY TOURNAMENT DIRECTOR – Maurice Mischook: Maurice reported the Spring Out-Of-Towner will perhaps be on Saturday May 4th, he’s looking at Oak Quarry, Spring Valley, Rio Hondo or Sea Cliff. We’re also looking at having an Away tournament during the week perhaps in north Orange County. 3 events total including the annul CCC Christmas Classic. Ed Kelly invited the board to assist and that we find a venue no more than an hour away.

Community Relations - Bob Baumann: Bob reported the meeting with Justin was short and Bob asked that they keep us informed of the changes to the calendar of events going on that would affect the golf courses. Remodeling of restaurant will only happen towards the end of the year. Concerns that were addressed… cup placements on greens and the need for divet-mix in the carts. Bob will provide to the BOD the forever changing RBOC event calendar. Rolling Stones May 11, Arroyo Seco Festival in June 22, 23 and many other events to come…

WEBSITE COMMITTEE – Ed Sayer: Website is up to date, sign-ups are turned on for the SCGA 4-Ball and the 2Man Shamble and on-line Tournament Schedule is up to date.

SCGA TEAM PLAY – Randy Gottlieb: Two teams are doing well Gold 4-0, Cardinals 1-1 …with rained out matches to be made up. Practice rounds are now being handled by Justin with American Golf.

OLD/NEW BUSINESS: Steve Duffy: suggested that we consider updating the By-Laws and look at 2 issues specifically… 1) Audit Review of the Finances, 2) Election Committee be revisited and that it clearly consists of a “minimum of 2 non-board members”. The By-Laws need to amended and approved by the BOD…. And perhaps approved by the General Membership.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Maurice Mischook

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: JANUARY 15, 2019

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:08PM.

DIRECTORS PRESSENT: Scott Anderson, Bob Baumann, Vic Buxton, Randy Gottlieb,Ed Kelly, Maurice Mischook, Rob Moore, Doug Philbin, Ed Sayer

ABSENT: Steve Duffy, Wayne Klippenstein, Art Longoria,

ORDER:

GUEST: Wayne Dockery

BMGC PRESIDENT’S MESSAGE: Wayne Dockery, a non board member, will serve as an advisor to the board. His title is Assistant Treasurer Emeritus.

DECEMBER 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for Tuesday, February 12th 2019

SECRETARY'S REPORT – Art Longoria/Doug Philbin: None

TREASURER’S REPORT – Wayne Dockery/Wayne Klippenstein: 2018 expenses exceeded revenue by $3,704. The expense deficit was covered by existing cash reserves.

The 2019 budget was reviewed, finalized and approved.

An action item, to be completed prior to the February board meeting, was noted to update signatories on the club bank account to include and be limited to: President (Ed Kelley), Treasurer (Wayne Klippenstein), 1st Vice President & Tournament Chairman (Scott Anderson) and Pasadena City Tournament Chairman (Rob Moore).

MEMBERSHIP REPORT– Ed Sayer/Steve Duffy:To date, 253 Regular Members & 221 Brookside/244 SCGA Associate Members have renewed their 2019 BMGC Membership.

Another reminder email will be sent to inactive members who have not renewed encouraging them to rejoin the club.

TOURNAMENTS – Scott Anderson/Rob Moore: The committee met on 1/15/2019. Tournament list and dates were established for the year 2019.

BMGC will keep the same tournament formats/types used in 2018. Some tournament dates were changed to accommodate planned RBOC events.

It was decided that for future tournaments, the following tee box markers would be used on both courses unless otherwise noted on the scorecard for a particular event:
- A Flight : Blue movable markers
- B Flight : White movable markers
- C Flight : White movable markers

In this month’s Sunday Low Gross/Low Net Tournament, 2 members did not post their rounds within the required timeframe; one player was assigned a penalty round; the committee is currently considering an exception for one player who is a new member.

The committee has adopted SCGA guidelines on posting requirements and assignment of penalty rounds for failure to follow the posting procedures.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: The annual “3 Club Tournament” will be held in 2019; the date is currently TBD.

It was noted that there is an SCGA rules presentation being at held at Brookside Golf Club on Tuesday, January 29th. Registration starts at 8:30a; the presentation starts at 9:00a. BMGC members are encouraged to attend. If interested, please register via the SCGA website http://www.scga.org/rules/rules-seminars.

SCGA REPORT – Art Longoria: None

OUT OF TOWNER – Maurice Mischook: December event at CCC was sold out and another great event.

Planning 3 -4 events in 2019. Recommendations to be presented at the February board meeting.

COMMUNITY RELATIONS COMITTEE – Bob Baumann: American Golf is planning to begin a regular 9 hole golf and dinner event on Fridays starting in February.

The American Golf representative was asked to ensure the divot repair bottles on carts are full at the beginning a round and that the bins on the course are kept full. It was noted that BMGC members care about the course condition and want to be able to fix divots on the course. The RBOC representative reviewed a preliminary list of events affecting the golf course in 2019; estimate between 50 to 70 events to be held in 2019.

BMGC WEB SITE – Ed Sayer: It was discussed and decided that the current club web addresses/URLs will be renewed for a 5 year period.

SCGA TEAM PLAY – Randy Gottlieb: Team play starts on 1/19/2019. BMGC will have two Saturday teams, Cardinal and Gold, this year. There will not be a Thursday team this year.

OLD/NEW BUSINESS: Reviewed local rules revisions and agreed on several changes. The Rules Chairman will finalize the and publish as soon as possible but no later than the February tournament.

Meeting was adjourned at 8:21PM. Minutes respectfully submitted – Doug Philbin

DECEMBER 2019 BOARD MINUTES: Unanimously approved as written. Next board meeting scheduled for Tuesday, February 12th 2019

SECRETARY’S REPORT: Art Longoria/Doug Philbin
None

TREASURER'S REPORT: Wayne Dockery/Wayne Klippenstein:
2018 expenses exceeded revenue by $3,704. The expense deficit was covered by existing cash reserves.

The 2019 budget was reviewed, finalized and approved.

An action item, to be completed prior to the February board meeting, was noted to update signatories on the club bank account to include and be limited to: President (Ed Kelley), Treasurer (Wayne Klippenstein), 1st Vice President & Tournament Chairman (Scott Anderson) and Pasadena City Tournament Chairman (Rob Moore).

MEMBERSHIP REPORT – Ed Sayer/Steve Duffy:
To date, 253 Regular Members & 221 Brookside/244 SCGA Associate Members have renewed their 2019 BMGC Membership.

Another reminder email will be sent to inactive members who have not renewed encouraging them to rejoin the club.

TOURNAMENT COMMITTEE REPORT – Scott Anderson:
The committee met on 1/15/2019. Tournament list and dates were established for the year 2019. BMGC will keep the same tournament formats/types used in 2018. Some tournament dates were changed to accommodate planned RBOC events.

It was decided that for future tournaments, the following tee box markers would be used on both courses unless otherwise noted on the scorecard for a particular event:

A Flight: Blue movable markers
B Flight: White movable markers
C Flight: White movable markers

HANDICAP COMMITTEE REPORT – Randy Gottlieb:
The committee met on 1/8/2019. In the past month the committee considered and approved a disability handicap waiver for one member who is recovering from a recent hip surgery. The member received the same waiver from the SCGA for Team Play. The committee will review the status every 15 days to determine if the waiver should remain in force.

In this month’s Friday Low Gross/Low Net Tournament, 4 members did not post their rounds within the required timeframe; each was assigned a penalty round.

In this month’s Sunday Low Gross/Low Net Tournament, 2 members did not post their rounds within the required timeframe; one player was assigned a penalty round; the committee is currently considering an exception for one player who is a new member.

The committee has adopted SCGA guidelines on posting requirements and assignment of penalty rounds for failure to follow the posting procedures.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton:
The annual “3 Club Tournament” will be held in 2019; the date is currently TBD.

It was noted that there is an SCGA rules presentation being at held at Brookside Golf Club on Tuesday, January 29th. Registration starts at 8:30a; the presentation starts at 9:00a. BMGC members are encouraged to attend. If interested, please register via the SCGA website at http://www.scga.org/rules/rules-seminars.

SCGA REPORT – Art Longoria:
None

OUT OF TOWNER – Maurice Mischook:
December event at CCC was sold out and another great event.

Planning 3 -4 events in 2019. Recommendations to be presented at the February board meeting.

Since there will be no BMGC tournaments in May, we will hold our first Out of Towner of the year that Month.

COMMUNITY RELATIONS COMITTEE – Bob Baumann:
American Golf is planning to begin a regular 9 hole golf and dinner event on Fridays starting in February.

The American Golf representative was asked to ensure the divot repair bottles on carts are full at the beginning a round and that the bins on the course are kept full. It was noted that BMGC members care about the course condition and want to be able to fix divots on the course.

The RBOC representative reviewed a preliminary list of events affecting the golf course in 2019; estimate between 50 to 70 events to be held in 2019.

BMGC WEB SITE – Ed Sayer:
It was discussed and decided that the current club web addresses/URLs will be renewed for a 5 year period.

SCGA TEAM PLAY – Randy Gottlieb:
Team play starts on 1/19/2019. BMGC will have two Saturday teams, Cardinal and Gold, this year. There will not be a Thursday team this year.

OLD/NEW BUSINESS:
Reviewed local rules revisions and agreed on several changes. The Rules Chairman will finalize and publish as soon as possible but no later than the February tournament.

Meeting was adjourned at 8:21PM. Minutes respectfully submitted – Doug Philbin

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: DECEMBER 4, 2018

MINUTES OF MEETING: El Cholo Restaurant, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Bob Baumann, Rob Moore, Wayne Dockery, Scott Anderson, Steve Duffy, Wayne Klippenstein, Randy Gottlieb, and Maurice Mischook. ABSENT: Vic Buxton.

GUEST: Doug Philbin, New Director, and Dave Sams, RBOC.

NOVEMBER 2018 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Projected operating loss of $4,500. for calendar year ended 2018.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 301 Regular Members & 231 Brookside/249 SCGA Associate Members.

HANDICAP COMMITTEE – Randy Gottlieb: Anticipate adjustments for the December Christmas Classic. TOURNAMENTS – Scott Anderson/Rob Moore: Send out e-mail blast for December Tournaments: Friday and Christmas Classic.

SCGA REPORT – Art Longoria: Christmas Donation to the SCGA..

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: No charge for guest at the Christmas Party. Revisions to Local Rules: Proposed Rule No. 5 stricken, current rule adopted (roads and granite). Proposed Rule No. 10 tabled for next meeting.

OUT OF TOWNER – Bob Baumann: Christmas Tournament scheduled for December 27, 8:30 a.m. shotgun, at California County Club. Low gross, low net, $85.00 cost, all inclusive.

BMGC WEB SITE – Maurice Mischook: January and February Tournaments will be added to the web site. SCGA TEAM PLAY--Randy Gottlieb: Three teams will compete, lunch supplement in question due to increased cost.

GREENS COMMITTEE – Rob Moore/Randy Gottlieb: Condition of golf course.

OLD/NEW BUSINESS: Election of Officers and Appointments for 2019 Term:
President:Ed Kelly
1st Vice President & Tournament Committee Chairman: Scott Anderson
2nd Vice President & Handicap Committee Chairman: Randy Gottlieb
Secretary: Doug Philbin
Treasurer: Wayne Klippenstein
Community Relations Committee: Bob Baumann
Out of Towner: Maurice Mischook
Membership Chairman: Steve Duffy
Raffle: Maurice Mischook
Pasadena City Chairman: Rob Moore
Web Site: Ed Sayer
Delegate: Art Longoria
Budget Meeting: December 11 @ 6:00pm Discussed alternative uses of the golf by RBOC, and the date for the Pasadena City Championship. One year Honorary Membership for a long term member.

Meeting was adjourned at 8:30 P.M.. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB

BOARD/MEMBERSHIP MEETING: NOVEMBER 13, 2018

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 P.M.. DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Bob Baumann, Rob Moore, Wayne Dockery, Scott Anderson, Steve Duffy, Wayne Klippenstein, Vic Buxton, and Maurice Mischook.

ABSENT: Randy Gottlieb.

GUEST: Brandon Fox, RBOC

OCTOBER 2018 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Revenue and Expenses in line, Club is in good financial condition.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 306 Regular Members & 224 Brookside/245 SCGA Associate Members have renewed their 2018/2019 BMGC Membership.

HANDICAP COMMITTEE – Randy Gottlieb: Written report submitted. Positive outlook due to “peer review.” Negative aspects are diminishing.

TOURNAMENTS – Scott Anderson/Rob Moore: Turkey Shoot. December Christmas Classic on line sign up. Player can participate in both the Friday Tournament and Christmas Classic.

SCGA REPORT – Art Longoria: SCGA E-Commerce Portal Giving Program, SCGA Annual Meeting, and Christmas Donation to the SCGA..

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: Presentation by Vic Buxton on the new rules of golf, with Jim Giles assisting. New local rules will be sent to the Board for review.

OUT OF TOWNER – Bob Baumann: Christmas Tournament scheduled for December 27, 8:30 a.m. shotgun, at California County Club. Low gross, low net, $85.00 cost, all inclusive.

BMGC WEB SITE – Maurice Mischook: January and February 2019 Tournaments will be put on line shortly. Outside tournament results that Brookside members participate in will be posted on the web site.

SCGA TEAM PLAY – Randy Gottlieb: Written report submitted. Three teams this season starting January 17/19. Captains of each respective team are requesting players.

GREENS COMMITTEE – Rob Moore/Randy Gottlieb: RBOC planning on 25 big events and 50 small events. The small events will impact holes 16/17 on Course 1. The pro shop will be downsized. Greens will not be punched until next year.

OLD/NEW BUSINESS: Election Results:

Elected for the next three years:

Vic Buxton,

Bob Baumann,

Scott Anderson and

Doug Philbin.

Meeting was adjourned at 7:30 P.M.. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: OCTOBER 9, 2018

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Dockery, Scott Anderson, Steve Duffy, Wayne Klippenstein, Vic Buxton, and Maurice Mischook.

ABSENT: None.

GUEST: Dave Sams and Brandon Fox.

SEPTEMBER 2018 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Revenue and Expenses are under control. $47.00 deficit on the Senior Tournament. Christmas Party budget and planning. Membership funds received during the remaining year will be treated as 2019 income. Wayne Klippenstein will be added as a signatory to the checking and savings accounts. Resolution to be prepared by the Secretary.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 304 Regular Members & 218 Brookside/245 SCGA Associate Members have renewed their 2018/2019 BMGC Membership. Profit Ratio for new members is $114, Brookside associates $24, and SCGA associates $14.

HANDICAP COMMITTEE – Randy Gottlieb: Handicap Meeting was held today. Peer Review. No penalty rounds have been issued this year.

TOURNAMENTS – Scott Anderson/Rob Moore: Presidents Cup has 54 players with 4 flights, with 7/6 payout slots, and everyone will play to L.I. Brookside Senior Tournament to be held on October 28, current index to be used.

SCGA REPORT – Art Longoria: SCGA Annual Meeting to be held at Brookside on October 30. Wayne Dockery will attend the meeting in place of Art Longoria. 3 or 4 other Directors will attend the meeting as well.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: USGA . Webinars on rules. Brookside Local Rules and Scorecards will need to be modified. The wash area of the course will be a no-play zone.

OUT OF TOWNER – Bob Baumann: Christmas Out of Towner scheduled for December 27, cost is $87.

BMGC WEB SITE – Maurice Mischook: No Report.

SCGA TEAM PLAY – Randy Gottlieb: Team Play commences January 17/19, 2019. Three teams set to compete, each with $250 entry fee, and all dates have been set.

GREENS COMMITTEE – Rob Moore/Randy Gottlieb: RBOC is planning to have at least 25 events in 2019. Aeration will occur twice in 2019. Pro Shop will be closed after June 2019.

OLD/NEW BUSINESS: Resolution passed and carried authorizing theSCGA to extend a $25.00 discount, instead of the $5.00 discount, on first year Regular Membership, to any prospective member responding to the SCGA follow-up e-mail survey.

Meeting was adjourned at 7:30 P.M.. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB

BOARD MEETING: SEPTEMBER 4, 2018

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 P.M..

DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Dockery, Scott Anderson, and Maurice Mischook.

ABSENT: Steve Duffy, Wayne Klippenstein, and Vic Buxton.

GUEST: None.

AUGUST 2018 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Revenues and Expenses are in line with the annual budget. Pasadena City Championship sustained a loss for the event. Christmas Party costs.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 300 Regular Members & 215 Brookside/233 SCGA Associate Members have renewed their 2018 BMGC Membership.

HANDICAP COMMITTEE – Randy Gottlieb: Peer Review. Sterling Hills Golf Course posting problems.

TOURNAMENTS – Scott Anderson/Rob Moore: American Gift Cards will be used as pay-outs for the September Tournament. President Cup will be individual format, LI or Club Index, with gross and net pay-outs. Pasadena Seniors will have four flights. Brookside Seniors moved from October 21 to the 28.

SCGA REPORT – Art Longoria: Guest Membership is well under way. Rules Seminar to be held at Brookside Golf Course on Tuesday, January 29, 2019, at 8:30am. No fee if a Club Official. Seminar conducted by the SCGA.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: No Report. Jim Giles, Gary Baker, Scott Anderson and Vic Buxton will attend a 4 Day USGA workshop in September on the new Rules of Golf. Vic will provide a brief presentation on the new Rules at the Regular Membership Meeting on Tuesday, November 14th.

OUT OF TOWNER – Bob Baumann: Sterling Hills had 44 players and two guests. Budget Report for event will be available at the next meeting. Christmas Out of Towner will be on Thursday, December 27. Shotgun start.

BMGC WEB SITE – Maurice Mischook: Authorized a computer purchase from Best Buy.

SCGA TEAM PLAY – Randy Gottlieb: No Report.

GREENS COMMITTEE – Rob Moore/Randy Gottlieb: Cart path on Hole #6 on Course #1. Replacement of Sod, and Course#2 greens will be punched.

OLD/NEW BUSINESS: 2018 Board Elections: Advise the Committee by September 26 on all interested candidates. Wayne Dockery announced he will not be seeking reelection.

Meeting was adjourned at 7:15 P.M.. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBERSHIP MEETING: AUGUST 7, 2018

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM.

DIRECTORS PRESENT: Ed Kelly, Art Longoria, Ed Sayer, Randy Gottlieb, Bob Baumann, Wayne Klippenstein, Steve Duffy, Vic Buxton, Rob Moore, and Maurice Mischook.

ABSENT: Wayne Dockery and Scott Anderson.

GUEST: None.

JUNE 2018 BOARD MINUTES: Unanimously approved as written. No Board Meeting was held in July 2018.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: No June or July report, but recap of May report to the membership.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 299 Regular Members & 211 Brookside/230 SCGA Associate Members have renewed their 2018 BMGC Membership. At the end of 2017, the Regular Membership count stood at 343.

HANDICAP COMMITTEE – Randy Gottlieb: Handicap Committee will only implement, if required, the Club Handicap, once the Tournament Committee has determined the conditions of play. Discussion on peer review.

TOURNAMENTS – Scott Anderson/Rob Moore: August 17/19 Criers Tournament at 10:00 am, on Course 1.

SCGA REPORT – Art Longoria: Brookside Membership Video posted on SCGA web site, and Guest Membership.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: 4-Club 9 Hole Tournament held today. Rule Seminar will be scheduled for the November Regular Membership Meeting.

OUT OF TOWNER – Bob Baumann: Camarillo Golf Club site of August 25th Out of Towner, with a cost of $56.00. First tee time set for 9:00am, with 3 flights, and skin game.

BMGC WEB SITE – Maurice Mischook: President Cup will be placed on the web site for sign ups.

SCGA TEAM PLAY – Randy Gottlieb: January start date, with 3 teams scheduled. All tee times have been reserved.

GREENS COMMITTEE – Rob Moore/Randy Gottlieb: Overall condition of course is good. Hole #6: a new cart path will be added.

OLD/NEW BUSINESS: 2018 Board Elections. Wayne Klippenstein will act as Election Chairman. Up for re-election: Bob Baumann, Vic Buxton, Wayne Dockery, and Scott Anderson.

Meeting was adjourned at 8:00 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: JUNE 12, 2018

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:37 PM.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Ed Sayer, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Klippenstein, and Maurice Mischook.

ABSENT: Steve Duffy, Vic Buxton, Rob Moore

GUEST: None.

BMGC PRESIDENT’S MESSAGE: Late last week it was brought to the BMGC President’s attention that there were inquiries from a few of the Club & Class players regarding their scores that were taken into consideration in calculating their Club Index. After further review it was determined that scores that were posted from years back may have been included in the calculation and it was difficult to view these actual scores. It was decided to forgo the implementation of the Club Index for the June 2018 Club & Class tournament and that all players would use their Low Index. The President of the Brookside Men’s Club reiterated that we remain committed to using the Club Index for future BMGC tournaments and that the responsibility and implementation of any tournament handicap adjustment will remain with the BMGC Handicap committee. It was further reinforced that any inquiries to or by the BMGC Board members in this regard must be directed to the Handicap Committee for resolution.

MAY 2018 BOARD MINUTES: Unanimously approved as written. No Board Meeting scheduled for July 2018.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Dues below budget in the amount of $8,309. Have a potential of another $6,000 in renewal income. On the expense side, nothing over budget.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 294 Regular Members & 203 Brookside/215 SCGA Associate Members have renewed their 2018 BMGC Membership.

HANDICAP COMMITTEE – Randy Gottlieb: Review parameters of the Club Index system.

TOURNAMENTS – Scott Anderson: Club/Class is underway. There was a brief discussion on the decision to forgo the implementation of the Club Index for the club & Class qualifier. Any and all Handicap inquiries directed to the Tournament Committee needs to be directed to the Handicap committee.

SCGA REPORT – Art Longoria: Video and pictures for the SCGA. No interest on Monday team competition.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: Rules Workshops are in the Fall (September). New rules effective January 2019. 4 Club Tournament will be on August 7, preceding Regular Membership Meeting.

OUT OF TOWNER – Bob Baumann: Next event is still in the planning stage, but most likely in August, and on the weekend. December event has been scheduled.

BMGC WEB SITE – Maurice Mischook: August Tournament on the web site. Club/Class brackets will be posted on the web site.

SCGA TEAM PLAY – Randy Gottlieb: No report.

GREENS COMMITTEE – Rob Moore/Randy Gottlieb: Arroyo Festival scheduled for June 2018. Water and sand for both courses will be is short supply for the rest of the year.

OLD/NEW BUSINESS: Discussion on publishing an Updated Member Directory was brought up by Bob Baumann. Bob will work with other Board members to present a proposal in the near future.

Meeting was adjourned at 8:00 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: MAY 8, 2018

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Rob Moore, Wayne Klippenstein and Maurice Mischook.

ABSENT: Steve Duffy

GUEST: None.

APRIL 2018 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Concern about meeting current revenue budget. Need to reconcile income and membership count. Book income when collected.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 289 Regular Members &194 Brookside/206 SCGA Associate Members have renewed their 2018 BMGC Membership.

HANDICAP COMMITTEE – Randy Gottlieb: Handicap meeting was held today. Posting of skin game sheets. No penalty rounds issued to date. Some issues in best ball scoring. Club Index discussed.

TOURNAMENTS – Scott Anderson: 4 Ball prizes have been paid out. May tournament prizes will be paid with American Golf gift cards. Club/Class on June 9 and 10, L.I. unless Club Index lower. 2019 golf schedule tentatively set.

SCGA REPORT – Art Longoria: Handicap Survey needs to be completed for the USGA. Day at the Races. Golf League on Monday afternoon.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: 4 Club tournament planned for August, prior to membership meeting. 2019 Rules of Golf on USGA web site. Workshops on the Rules are also on the site.

OUT OF TOWNER – Bob Baumann: 28 players attended tournament with a favorable opinion from all players. The event came under budget.

BMGC WEB SITE – Maurice Mischook: No report.

SCGA TEAM PLAY – Randy Gottlieb: Thursday team lost 23-25.

GREENS COMMITTEE – Rob Moore/Randy Gottlieb: New operator of the restaurant will take over in the next few months. Both courses will be closed for 20-21 days in June. Pasadena City will be held on July 13, 14, and 15, with a 2 day qualifier for Sunday play.

OLD/NEW BUSINESS: None.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: APRIL 3, 2018

MINUTES OF MEETING: At Brookside Golf Course, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:10 PM.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Randy Gottlieb, Bob Baumann, Steve Duffy, Rob Moore, Ed Sayer and Maurice Mischook..

ABSENT: Art Longoria, Wayne Dockery, Vic Buxton, Wayne Klippenstein

GUEST: None.

FEBRUARY 2018 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Short Fall forecasted for, but other indicators show that we will be fine. The tournament has been doing a fine job of paying out less than the full amount allocated in the tournaments.

MEMBERSHIP – Ed Sayer/Steve Duffy: A few new members have trickled in and we are getting closer to our budgeted numbers.
Regular BMGC Members = 286 Club Members = 11 Only - 4 have paid
BMGC Associate Members = 185

SCGA Associate Members = 203

HANDICAP COMMITTEE – Randy Gottlieb: Randy reported that some players are late in posting … a Handicap meeting will be held next week.

TOURNAMENTS – Scott Anderson/Rob Moore:
The Tournament Committee (TC) consists of the following members: Scott Anderson, Rob Moore, Robert Tom, Bob Baumann, Vic Buxton, Ben Henley, Ed Kelly and Wayne Klippenstein.

Scott reported SCGA 4-Ball has be extended through Sat. 4/29. 4 teams remain…

April’s tournaments have 30 & 31 players respectively, tee times are at 8:45am on Course #1.

A meeting will be scheduled with the RBOC about upcoming conflicts to discuss the changes that are coming to the Rose Bowl and that will affect the golf course… some 50 events this year.

SCGA REPORT – Art Longoria: No report.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: No Report

AWAY TOURNAMENT DIRECTOR – Bob Baumann: Bob reported the Spring Out-Of-Towner will be at the Ojai Golf & Country Club, Wednesday April 18th - Shotgun Start at 9:30am. The cost will be $86, which includes golf, cart, range balls and a box lunch. Maurice agreed to put the tournament signup page on the website. 19 players have only signed up, we need more players to sign up. OJAI is ok with the low turnout. Ed Kelly suggested that we have another Away Tournament besides the Christmas Away event.

BMGC WEB SITE ASSISTANT/AWAY TOURNAMENT ASSISTANT – Maurice Mischook: Nothing to report.

SCGA TEAM PLAY – Randy Gottlieb: Thursday Team Play lost… final score 25 to 23.

GREENS COMMITTEE – Randy Gottlieb: June 19th Course #1 will be punched… because of upcoming tournaments. Unfortunately this will not be good for the Pasadena City Championship, which has be rescheduled to July 13, 14 & 15th. The lake on 9 will be redone by June 23rd.

OLD/NEW BUSINESS: Ed KellY brought up the Scratch League and suggested that the low handicappers be advised of such a league.

Meeting was adjourned at 7:00 PM. Minutes respectfully submitted – Maurice Mischook

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBER MEETING: February 13, 2018

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:05 PM, Brookside Golf Course, Pasadena, CA.

The BMGC President announce the 2018 Board Members and their Assignments

President – Ed Kelly
1st VP/Tournaments - Scott Anderson
2nd VP/Handicap - Randy Gottlieb
Secretary – Art Longoria
Treasurer – Wayne Dockery/Wayne Klippenstein
Tournaments – Scott Anderson/Rob Moore
Pasadena City Chairman, Rob Moore.
Membership – Ed Sayer/Steve Duffy
Out of Towner – Bob Baumann
Web site – Maurice Mischook/Ed Sayer
Competition – Vic Buxton
SCGA Team Play – Randy Gottlieb
Greens Committee - Randy Gottlieb/Ed Kelley

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Rob Moore, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein.

ABSENT: Art Longoria.

GUEST: Allen Mar, Gary Baker

DECMBER 2017 BOARD MINUTES: Unanimously approved as written. There was no meeting in January 2018

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: The year end 2017 financials were reviewed. The 2018 BMGC budget was presented and approved. W. Dockery noted 2017 was one of the better financial years since 1985 due to the anonymous gift and the RBOC funds from the PCC. The Board reviewed the Fiscal Report both labilities and the income for 2018.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date:

Regular BMGC Members = 286 = 277 + 9 Club Members
BMGC Associate Members = 182
SCGA BMGC Associate Members = 195

There were several BMGC long standing members that have not signed for 2018, the Membership Committee will reach out to those members.

Attendance for the associates was lower than expected at the December Holiday party; 1 attended the lunch and 3 played in the tournament. The board is still looking for ways to improve the membership, especially the associates and SCGA BMGC associates, to encourage membership.

HANDICAP COMMITTEE (HC) – Randy Gottlieb: The HC meet 2/13/18 at 530 PM Brookside Golf Course, Pasadena, CA. The HC audited the postings for the Dec and January tournaments, there were no findings. The weekly skins game are also being reviewed by the HC. The HC reached out to the members who did not post to discuss their reasons for not posting. As a result there were some penalty rounds assessed for the Dec 17 Skins games. The use of using the LA Golf “Club Index” to for use in BMGC was discussed. The Board agreed that HC would review the Modified Stableford scores to see how a Club Index would apply. The results will be reviewed at the next board meeting. If the board found the Club Index to be a beneficial tool to monitor club member’s handicaps, the HC would draft an explanation to the Membership on how the Club Index would be put into effect and discussed at an open board meeting.

TOURNAMENTS – Scott Anderson/Rob Moore:
The Tournament Committee (TC) are the following Scott Anderson, Rob Moore, Robert Tom, Bob Baumann, Vic Buxton, Ben Henley, Ed Kelly and Wayne Klippenstein.

The February tournament is a Modified Stableford on Friday 2/16/18 and Sunday 2/18/18. The format and other tournament information have been posted on the website and email notification to the membership has been sent out. Handicaps below “0” will play at a “0” handicap.

The tournament committee meet on 2/6/18 at 6:05 PM, Brookside Golf Course, Pasadena, CA
Provided are the key outcomes:

The 2018 tournament events are posted on the web page.
The March 4 ball event will occur over consecutive weekends. The board noted that there is a concern of the impact to members still competing in the SCGA team play event.
The TC added a new tournament format to 2018; the red/white and blue in place of the 4 ball May event.
The 2018 December events – Members will be allowed to play in both events, Fri tournament and the Sat/Sun tournament.T
There will be 2 events that the prize money will be American Golf (AG) gifts cards that can be used at AG locations or in the Brookside restaurant.
Discussed pay outs and agreed on the formula for the payout.
Most events will be limited to one gross payout in each flight.
The 4 events will be played as low index; President/Club and Class/Tournament of Champions/SCGA 4-ball qualifier
The committee discussed if the seniors needs to be at 55 or 50 age for the cut off. The SCGA requires 55 and older. BMGC allows down to age 50. The committee is to review the data and discuss the impacts to the change.
All BMGC members who play in the tournament will be required to post their scores. Posting must be made no later than Midnight of the day of the event. If a member does not have access (Pro shop closed/No computer at home/ etc.) they will be responsible to inform the tournament committee and request they post for them.

SCGA REPORT – Art Longoria: No status

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton:

Vic will be attending the rules class fall of 18 in Las Vegas. Vic completed the SCGA training on bullying and sexual harassment. There is a plan to hold a 4 club tournament during the summer, will likely be July or August with an open BMGC membership meeting to follow.

OUT OF TOWNER – Bob Baumann: The reschedule of the Ojai Out-of-Towner still being discussed. The course was impacted by the recent fires and the course conditions were affected. The current plan is April. American Golf informed Bob that for the Wed and Sun Skins games, they will only allow 30 days in advance. The current plan for 2018 is 3 Out-of-Towners.

BMGC WEB SITE – Maurice Mischook/Ed Sayer: Web site is up to date. February and March events are on the web site. No noted issues with the posting system, Posting Computer is now hard wired.

SCGA TEAM PLAY – Randy Gottlieb: The BMGC Thursday cardinal team was undefeated. Saturday Gold team was 3-2-1. Saturday cardinal team was 2-3-1.

GREENS COMMITTEE – Randy Gottlieb: Discussed the condition of the course, the focus being the fairways. Due to the dormant conditions and American Golf limited watering, the BMGC should expect the same conditions in the next couple of weeks until there is warmer weather. The RBOC is still moving the BMGC schedule tournament events due to the RBOC scheduling large events that need access to the golf course(s). Randy to review if there is any legal action the BMGC could take when the BMGC scheduled events are moved.

OLD/NEW BUSINESS:

The Tran/Miss membership was in the budget and is approved for 2018
Discussed the 24 hour rule for posting tournament scores. Board to review.

Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – Wayne Klippenstein

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBER MEETING: February 13, 2018

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:05 PM, Brookside Golf Course, Pasadena, CA.

The BMGC President announce the 2018 Board Members and their Assignments

President – Ed Kelly
1st VP/Tournaments - Scott Anderson
2nd VP/Handicap - Randy Gottlieb
Secretary – Art Longoria
Treasurer – Wayne Dockery/Wayne Klippenstein
Tournaments – Scott Anderson/Rob Moore
Pasadena City Chairman, Rob Moore.
Membership – Ed Sayer/Steve Duffy
Out of Towner – Bob Baumann
Web site – Maurice Mischook/Ed Sayer
Competition – Vic Buxton
SCGA Team Play – Randy Gottlieb
Greens Committee - Randy Gottlieb/Ed Kelley

Regular BMGC Members = 286 = 277 + 9 Club Members
BMGC Associate Members = 182
SCGA BMGC Associate Members = 195

TOURNAMENTS – Scott Anderson/Rob Moore:

The Tournament Committee (TC) are the following Scott Anderson, Rob Moore, Robert Tom, Bob Baumann, Vic Buxton, Ben Henley, Ed Kelly and Wayne Klippenstein.

The February tournament is a Modified Stableford on Friday 2/16/18 and Sunday 2/18/18. The format and other tournament information have been posted on the website and email notification to the membership has been sent out. Handicaps below “0” will play at a “0” handicap.

The tournament committee meet on 2/6/18 at 6:05 PM, Brookside Golf Course, Pasadena, CA

Provided are the key outcomes:

The 2018 tournament events are posted on the web page.
The March 4 ball event will occur over consecutive weekends. The board noted that there is a concern of the impact to members still competing in the SCGA team play event.
The TC added a new tournament format to 2018; the red/white and blue in place of the 4 ball May event.
The 2018 December events – Members will be allowed to play in both events, Fri tournament and the Sat/Sun tournament.
There will be 2 events that the prize money will be American Golf (AG) gifts cards that can be used at AG locations or in the Brookside restaurant.
Discussed pay outs and agreed on the formula for the payout.
Most events will be limited to one gross payout in each flight.
The 4 events will be played as low index; President/Club and Class/Tournament of Champions/SCGA 4-ball qualifier
The committee discussed if the seniors needs to be at 55 or 50 age for the cut off. The SCGA requires 55 and older. BMGC allows down to age 50. The committee is to review the data and discuss the impacts to the change.
All BMGC members who play in the tournament will be required to post their scores. Posting must be made no later than Midnight of the day of the event. If a member does not have access (Pro shop closed/No computer at home/ etc.) they will be responsible to inform the tournament committee and request they post for them.

The Tran/Miss membership was in the budget and is approved for 2018
Discussed the 24 hour rule for posting tournament scores. Board to review.

Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – Wayne KlippensteinBROOKSIDE MEN’S GOLF CLUB

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBER MEETING: DECEMBER 5, 2017

MINUTES OF MEETING: At El Cholo Restaurant, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM, El Cholo Restaurant, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Steve Duffy, and Maurice Mischook..

ABSENT: Rob Moore and Wayne Klippenstein.

GUEST: None.

NOVEMBER 2017 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Discussion on the reports submitted by the Treasurer. The Club is in good financial position, due in part to the Associate Program through the SCGA, and the $5000 donation.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 326 Regular Members & 202 Brookside/221 SCGA Associate Members have renewed their 2017 BMGC Membership.

HANDICAP COMMITTEE – Ed Kelly: No report.

TOURNAMENTS – Rob Moore: No report.

SCGA REPORT – Art Longoria: No report.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: No report.

OUT OF TOWNER – Bob Baumann: California County Club sign ups are on track for a full field.

BMGC WEB SITE--Maurice Mischook: No Report.

SCGA TEAM PLAY--Randy Gottlieb: No Report.

GREENS COMMITTEE-- Randy Gottlieb: No Report.

OLD/NEW BUSINESS:
2018 Board Positions- The following are the results of the evening’s Board Officer Elections and Director Appointments –
PRESIDENT: ED KELLY
1ST VICE PRESIDENT: SCOTT ANDERSON
2ND VICE PRESIDENT: RANDY GOTTLIEB
TREASURER: WAYNE DOCKERY
SECRETARY: ART LONGORIA
MEMBERSHIP CHAIRMAN: ED SAYER

In addition, the BMGC Board positions are as follows:
TOURNAMENT CHAIRMAN: SCOTT ANDERSON
HANDICAP CHAIRMAN: RANDY GOTTLIEB
RULES AND COMPETITION: VIC BUXTON
GREENS COMMITTEE: ROB MOORE
TEAM PLAY COORDINATOR: RANDY GOTTLIEB
ENTERTAINMENT: VIC BUXTON
MEMBER CHAIR EMERITUS: BOB BAUMANN
ASSIST MEMBERSHIP: STEVE DUFFY
ASSIST TREASURER: WAYNE KLIPPENSTEIN
OUT OF TOWNER: BOB BAUMANN
WEB SITE: MAURICE MISCHOOK
SCGA DELEGATE: ART LONGORIA

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBER MEETING: NOVEMBER 14, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Rob Moore, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Steve Duffy, and Wayne Klippenstein.

ABSENT: Maurice Mischook.

GUEST: None.

OCTOBER 2017 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT – Wayne Dockery/Wayne Klippenstein: Review of monthly income statement, balance sheet, transaction report, and senior tournament. Projected surplus, will have an estimate in December.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 343 Regular Members & 167 Brookside/220 SCGA Associate Members have renewed their 2017 BMGC Membership.
Request that all members go through the SCGA portal to renew 2018 membership.

HANDICAP COMMITTEE – Ed Kelly: Scott Anderson will not serve as chairmen for the remaining of the year. Implement recommendations for handicap and tournament committees.

TOURNAMENTS – Rob Moore: Turkey Shoot with a $25.00 gift card prize for all qualifiers. Christmas luncheon, with invitation to Associate Members.

SCGA REPORT – Art Longoria: The 18th Annual SCGA Meeting held at Brookside on Tuesday November 14.

RULES & COMPETITION/ENTERTAINMENT – Vic Buxton: Christmas Party will be on December 16. Use of cell phones on the course, penalty versus etiquette breach.

OUT OF TOWNER – Bob Baumann: Cancellation of out of towner, may reschedule in March 2018. Dinner Board Meeting on December 5 at 6:00 PM, El Cholo Restaurant. Christmas out of towner set for December 27, shot-gun start at 8:30 AM.

BMGC WEB SITE – Maurice Mischook: No report.

SCGA TEAM PLAY – Randy Gottlieb: January 11 and 13, 2018, start dates for Team Play. Brookside will field 3 teams.

GREENS COMMITTEE – Randy Gottlieb: 21 events scheduled at the Rose Bowl for 2018.

OLD/NEW BUSINESS: Membership elected the following directors: Art Longoria, Rob Moore, Ed Sayer, and Randy Gottlieb.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBER MEETING: OCTOBER 10, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:15 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Rob Moore, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy,and Wayne Klippenstein.

ABSENT: None.

GUEST: None.

SEPTEMBER 2017 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Revenues are over budget by $10,000.00 (Estimate). The SCGA Dues expense account is over budget due to the increase in associate members from the SCGA. Estimated short fall for the year end is $3847.00. Ear- mark the use of the $5,000 donation, $2,000 (estimate) will be used in year ended 2017.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 342 Regular Members &167 Brookside/223 SCGA Associate Members have renewed their 2017 BMGC Membership.The regular membership fee will be set at $150.00, with a pro-ration of the annual membership fee for the remainder of the year. Recruitment letter will be set to all Associate Members. Associate Members, with established handicaps, can play in November and December out of towners

HANDICAP COMMITTEE – Scott Anderson: 2 players were adjusted by the GHIN/SCGA formula. Player must post before midnight on the day of the tournament.

TOURNAMENTS – Rob Moore: President Cup, on both days, will be on Course 1. Senior Tournament will be on October 22.

SCGA REPORT –Art Longoria: The 18th Annual SCGA Meeting will be held at Brookside on Tuesday November 14. Registration at 9:00 a.m., Hall of Fame Luncheon will follow at 12 p.m.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: Christmas Party will be on December 16. Estimate 70+ guests.

OUT OF TOWNER–Bob Baumann: November 4 set for the out of towner. Dinner Board Meeting on December 5 at 6:00 PM, El Cholo Restaurant. Christmas out of towner set for December 27, shot-gun start at 8:30 AM.

BMGC WEB SITE--Maurice Mischook: President Letter to American Golf & RBOC requesting assistance on the Posting computer. Posting Computer is now hard wired.

SCGA TEAM PLAY—Randy Gottlieb: January 11 and 13, 2018, start dates for Team Play. Brookside will field 3 teams. Rule changes on team play competition, minimum of ten 2017 rounds need to be played & posted.

GREENS COMMITTEE-- Randy Gottlieb: Razor cut on greens. New grass on 17th Tee Box. Possible plans for a 27 hole facility.

OLD/NEW BUSINESS: Need “Statements” from each person running for the Board of Directors.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBER MEETING: SEPTEMBER 12, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:05 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy and Wayne Klippenstein.

ABSENT: Rob Moore and Ed Sayer.

GUEST: None

AUGUST 2017 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Revenues are over budget by $3597. The SCGA DUES expense account is over budget due to the increase in associate members from the SCGA. Review yearly vs. monthly budget presentation. A request was made to provide BMGC financial report two days before meeting night.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 337 Regular Members &

167 Brookside/218 SCGA Associate Members have renewed their 2017 BMGC Membership. Looking into discrepancy, in number of members, as reflected by the SCGA printout.

HANDICAP COMMITTEE – Scott Anderson: No report, next meeting to be held, Sept 19th.

OURNAMENTS – Rob Moore: Absent, no report. Cries Tournament on Course 2, with American Golf Gift Cards issued as prize money. Cards are not valid in the Pro Shop.

SCGA REPORT –Art Longoria: Sponsor Junior Golf by entry into SCGA raffle.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: 4 Club Tournament was very successful. SCGA has decided that Hole #18, on Course #1, total relief on right side. On election night (November), planning a Putting Contest. Christmas Party will be held on December 16, 2017.

OUT OF TOWNER–Bob Baumann: Ojai Valley Out of Towner is set at $84. Confirm date for December 2017 Out of Towner.

BMGC WEB SITE--Maurice Mischook: Power setting in the Pro Shop posting computer may have to be changed. There is also an issue with the video screen connection plug to the PC. However, the good news is that the Posting Computer is up and running!

SCGA TEAM PLAY—Randy Gottlieb: May have only 3 teams. Team Play Shirts may be optional.

GREENS COMMITTEE-- Randy Gottlieb: No report, meeting scheduled for September 19, 2017.

OLD/NEW BUSINESS: $5000 donation has been received by the Club, may subsidize December Out of Towner and Christmas Party. Board Members up for re-election are: Gottlieb, Moore, Sayer, and Longoria.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD/MEMBER MEETING: AUGUST 8, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:35 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Scott Anderson, Wayne Dockery, Art Longoria, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy,Ed Sayer,
and Wayne Klippenstein.

ABSENT: Rob Moore

GUEST: None

JUNE 2017 BOARD MINUTES: Unanimously approved as written. No meeting held in July 2017.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Revenues have a surplus of $2437. The SCGA Account is over budget. The Pasadena City generated a revenue surplus of $5,934. primarily due to the contribution of the RBOC.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 335 Regular Members &

168 Brookside/206 SCGA Associate Members have renewed their 2017 BMGC Membership.

HANDICAP COMMITTEE – Scott Anderson: No report.

TOURNAMENTS – Rob Moore: No report.

SCGA REPORT –Art Longoria: Dodger Night promoted by SCGA.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: 4 Club Tournament results. Marking hole 18 on Course 1: out of bounds location.

OUT OF TOWNER–Bob Baumann: Ojai Valley Inn for $69. on November 4, 2017. Partial contribution from the $5000 donated to the Club.

BMGC WEB SITE--Maurice Mischook: Hard-wire connection possibility.

SCGA TEAM PLAY—Randy Gottlieb: 4 Teams anticipated for 2018. Tee Times are reserved for 2018, with start date on January 14, 2018.

GREENS COMMITTEE-- Randy Gottlieb: Water main break. Fertilizer has been laid. Restaurant still under refurbishment. $30 cart fee.

OLD/NEW BUSINESS: Pro Shop thanked the Club for reducing script balances. Gift card use in the Pro Shop.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN'S GOLF CLUB
BOARD MEETING: JUNE 6, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:00 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Ed Sayer, Art Longoria, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook.

ABSENT: Wayne Dockery, Steve Duffy, and Wayne Klippenstein.

GUEST: David Sams. 9 Hole Course Challenge, June 27, 2017. Participation approved by the Board.

MAY 2017 BOARD MINUTES: Unanimously approved as written, and amended.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Over budget on income ($431) due to SCGA Associate Program.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 330 Regular Members &

166 Brookside/124 SCGA Associate Members have renewed their 2017 BMGC Membership.

HANDICAP COMMITTEE – Scott Anderson: Committee will consist of 9 members, selection process has commenced.

TOURNAMENTS – Rob Moore: Club and Class: On Course 2 both days. Championship Flight will play gross only. 6 Flights total. Pasadena City to be held on July 14, 15, and 16.

SCGA REPORT –Art Longoria: SCGA Dodger Nite on September 24, 2017, at 11:00 AM. Entry fee is $120.00 per person. Game time at 1:00 PM.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: 4 Club Tournament maybe scheduled for August 8, at 3:30 PM. Out of Bounds marks will be identified for Hole 18, Course1.

OUT OF TOWNER–Bob Baumann: Looking at possible sites for August 5, 2017, and November 4, 2017.

BMGC WEB SITE--Maurice Mischook: No Report. Ed Sayer will send out an e-mail blast for Club and Class Saturday Qualifiers.

SCGA TEAM PLAY—Randy Gottlieb: No report.

GREENS COMMITTEE-- Randy Gottlieb: Restaurant restoration underway.

OLD/NEW BUSINESS: $5,000.00 donation will be made by a “friend” of the BMGC, but would like to remain anonymous. Considering a shirt logo money contribution.

Meeting was adjourned at 7:00 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: MAY 2, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:25 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Wayne Dockery, Art Longoria, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein.

ABSENT: Ed Sayer.

GUEST: Steering Committee Members.

APRIL 2017 BOARD/MEMBER MINUTES: Unanimously approved as written.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Over budget on income ($430) due to SCGA Associate Program. Over budget on expenses due to SCGA dues and team play. Break out Brookside and SCGA Associate receipts on financial report.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 328 Regular Members &

162 Brookside/124 SCGA Associate Members have renewed their 2017 BMGC Membership.

HANDICAP COMMITTEE – Scott Anderson: Steering Committee Report and Recommendations.

TOURNAMENTS – Rob Moore: May 19/21: 4Man3Best Ball, 56 Players, Course 2, American Golf Gift Cards as prizes; June 10/11: Club and Class, Players L.I.

SCGA REPORT –Art Longoria: SCGA Golf League at Brookside on June 7, 2017, between 5:15pm thru 7:30pm, cost of $21.00.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: No Report, however, the rule regarding the exact spot for dropping/replacing a ball may change.

OUT OF TOWNER–Bob Baumann: Oak Quarry went very well.

BMGC WEB SITE--Maurice Mischook: No report.

SCGA TEAM PLAY—Randy Gottlieb: No report.

GREENS COMMITTEE-- Randy Gottlieb: The courses have had an infestation of beetles.

OLD/NEW BUSINESS: $5,000.00 donation. The Steering Committee’s recommendation on the operation of the Tournament Committee was approved. The Steering Committee’s recommendation on the operation of the Handicap Committee was approved.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: APRIL 11, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 5:36 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Wayne Dockery, Art Longoria, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein.

ABSENT: All Directors Present.

GUEST: None

MARCH 2017 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: Projected income under budget by $3,739. Over budget on SCGA Dues, further investigation needed. $200 stipend for one team play group not yet cashed.

MEMBERSHIP – Ed Sayer/Steve Duffy: To date, 328 Regular Members &

162 Brookside/ 124 SCGA Associate Members have renewed their 2017 BMGC Membership.

HANDICAP COMMITTEE – Scott Anderson: Discussion tabled for Regular Membership Meeting.

TOURNAMENTS – Rob Moore: First round of SCGA Tournament completed on April 9th. Next scheduled tournament in May is the 4Man3BestBall, on Course 2. American Golf Gift Cards will be issued in two regular tournaments (May/September).

SCGA REPORT –Art Longoria: 2017 SCGA Refer a Friend Program.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: No Report. Possible 4-Club tournament in August.

OUT OF TOWNER–Bob Baumann: To date, 43 players have signed up for Oak Quarry. Working on an October outing.

BMGC WEB SITE--Maurice Mischook: All summer tournaments are posted on the web site.

SCGA TEAM PLAY—Randy Gottlieb: All three teams were divisional champions. The Plates issued by SCGA shall be given to each team captain.

GREENS COMMITTEE-- Randy Gottlieb: No meeting this month.

OLD/NEW BUSINESS: Club is expecting an anonymous cash donation of $5000 for use by the general membership. Board will determine the proper use of the funds.

Meeting was adjourned at 6:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: MARCH 14, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:06 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Rob Moore, Wayne Dockery, Art Longoria, Ed Sayer, Vic Buxton, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein.

ABSENT: Scott Anderson, Randy Gottlieb

GUEST: Ken Miller

FEBRUARY 2017 MINUTES: Unanimously approved as written.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: $5672 under budget on Regular Dues. $1982 over budget on Associate Dues. Account 511 needs reconciliation.

MEMBERSHIP – Ed Sayer/Steve Duffy/Ken Miller: To date 326 Regular Members & 155 Brookside Associate Members & 126 SCGA Associate Members, have renewed their 2017 BMGC Membership. Ken Miller will meet with Steve Duffy and Ed Sayer regarding web site procedure.

HANDICAP COMMITTEE – Scott Anderson: No meeting held this month.

TOURNAMENTS – Rob Moore: Results of March Tournament are on the web site. There may be adjustments to April Tournament if any of the Club’s team play squads enter the semi- finals.

SCGA REPORT –Art Longoria: March 1, 2017, has been set as the start of the “rolling” membership year.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: Added a local rule, and explanation, concerning “accidentally” moving a ball on the green, to the web site. There are major rule changes anticipated in 2019.

OUT OF TOWNER–Bob Baumann: Next tournament set for April 19, 2017, at Oak Quarry, with a $66 entry fee.

BMGC WEB SITE--Maurice Mischook: Sign up link for May Tournament will be added to the web site.

SCGA TEAM PLAY—Randy Gottlieb: All 3 teams in play-off contention. Additional cost borne by the team players; however, a stipend of $200, per team, will be given for the first round, $150 for the second round if all 3 team are successful, if not, $200 per team.

GREENS COMMITTEE-- Randy Gottlieb: No meeting held this month.

OLD/NEW BUSINESS: Payment of $300 for Transmiss Club Membership approved.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: FEBRUARY 7, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:06 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Wayne Dockery, Art Longoria, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein.

ABSENT: All Directors Present.

GUEST: Ken Miller

JANUARY 2016 BOARD MINUTES: Unanimously approved as written.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: $8868 under budget on the income side. SCGA will send additional proceeds to the Club. Combine income for Brookside Associate and SCGA Associate members. Schedule an accounting meeting with SCGA.

MEMBERSHIP – Ed Sayer/Steve Duffy/Ken Miller: To date – 324 Regular Members & 154 Brookside/ SCGA Associate Members have renewed their 2017 BMGC Membership. March 1 will commence the rolling year period for new memberships.

HANDICAP COMMITTEE – Scott Anderson: Meeting held on February 7. Review web site rules/procedures. Two regular members will be recruited for the committee.

TOURNAMENTS – Rob Moore: Modified Stableford format, net tournament on Course 2, both days at 9:00 am, with home posting requirement. New dates for Pasadena City: July 14, 15, and 16. Format maybe changed in the Championship Flight.

SCGA REPORT –Art Longoria: Update associate benefits on the SCGA web site.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: Claremont Rules Seminar in two weeks. Rules changes are forthcoming. Accidental moving of ball on green: no penalty. Maybe included as a local rule.

OUT OF TOWNER–Bob Baumann: Planning an outing in May or June.

BMGC WEB SITE--Maurice Mischook: March tournament will be posted.

SCGA TEAM PLAY—Randy Gottlieb: All 3 teams in play-off contention. Under budget for the year because there are only 3 teams.

GREENS COMMITTEE-- Randy Gottlieb: 18 events planned for the Rose Bowl. Restaurant make-over planned. New BBQ menu. 3-5 year plan for re-cycled water. June 10-31 the back 9 on course one will be closed.

OLD/NEW BUSINESS: American Golf gift cards may be issued for a future tournament.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: JANUARY 10, 2017

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

MEETING CALLED TO ORDER: At 6:10 PM, Brookside Golf Course, Pasadena, CA.

DIRECTORS PRESENT: Ed Kelly, Rob Moore, Scott Anderson, Wayne Dockery, Art Longoria, Ed Sayer, Vic Buxton, Randy Gottlieb, Bob Baumann, Maurice Mischook, Steve Duffy, and Wayne Klippenstein.

ABSENT: All Directors Present.

GUEST: Ken Miller

DECEMBER 2016 BOARD MINUTES: Unanimously approved as written. Officers/Chairman appointments approved.

TREASURERS REPORT –Wayne Dockery/Wayne Klippenstein: 2016 ended with a $2257.00 surplus, and Club Equity approximately $50,000.00. Budget for 2017 approved with a proposed deficit of $8,010.00. Bank signature cards will be updated.

MEMBERSHIP – Ed Sayer/Steve Duffy/Ken Miller: To date – 301 Regular Members & 140 Brookside/ SCGA Associate Members have renewed their 2017 BMGC Membership. A list for each category will be created.

HANDICAP COMMITTEE – Scott Anderson: No meeting in January 2017. Next meeting will be held February 7, 2017.

TOURNAMENTS – Rob Moore: January format to be low gross/net. Tournament of Champions scheduled for January 29. Pasadena City Championship rescheduled for July 14, 15, and 16, 2017, with the 4 Man/3 Best Ball format to be played in May.

SCGA REPORT –Art Longoria: Up-date email address of new officers and directors for SCGA.

RULES & COMPETITION/ENTERTAINMENT– Vic Buxton: No Report.

OUT OF TOWNER–Bob Baumann: Planning two outings, one in March, April, or May, and the other in December. Number of players at Oak Quarry: 56, at California Country Club: 67.

BMGC WEB SITE--Maurice Mischook: All current tournaments are on the web site.

SCGA TEAM PLAY—Randy Gottlieb: Two Saturday Teams, with One Thursday Team. All tee times have been set with American Golf.

GREENS COMMITTEE-- Randy Gottlieb: Approximately 17 events will be held at the Rose Bowl this year, recommend lift clean and place when appropriate.

OLD/NEW BUSINESS: 1. Pro Shop script balances, 2. New President letter to membership, 3. Administrative passwords, and 4. Update Brookside web site.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – Art Longoria

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: DECEMBER 6, 2016

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

Called to order – 6:20 PM, at El Cholo Restaurant, Pasadena, Ca

Present: Randy Gottlieb, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Scott Anderson, Ken Miller, Wayne Dockery, Bob Baumann, Ed Kelly

Absent: Vic Buxton

November Board Minutes – approved, unanimous in favor.

Treasurers Report – Projected year to date 2016 budget surplus of $1.2k which is much better than the original projection of the budgeted $12,000 deficit. Good job by the Tournament Committee and other board members in saving club funds when able. Final year-end figures to be given after the December Out of Towner.

Membership – K. Miller. To date – 150 Regular members & 50 Associates have renewed their 2017 BMGC Membership. After January 2017 the SCGA website renewal portal will allow for a full calendar year renewal as of the member’s renewal date. Therefore, we may expect a lapse in memberships. It is important to let BMGC members know that their GHIN number will be inactive, they will not be able to post scores nor receive their GHIN Revision Index until they renew. We will face a challenge with the 2018 renewal process.

Ken had decided not to run for a board position, thus his position must be filled. However, Ken has graciously agreed to stay on for three months into 2017 so that he can help the new Membership Chairman with the transition.

Handicap Committee – S. Anderson, The Committee meeting will meet on December 13, to determine some Team Play matters.

Tournaments – R. Moore, The 2-Day, 2-Man Christmas Classic and Friday Low Gross / low Net will take place Dec 17 & 18 and Dec 16th. 13 Teams & 8 Singles are signed up for the 2 Day event. The annual BMGC Christmas Party will take place on the Clubhouse patio following the Saturday round. Friday tournament players are invited to attend.

SCGA –A. Longoria, The 2017 SCGS Tournament Schedule is now posted on the SCGA Website. The SCGA Rules of Golf Workshop for 2017 is now accepting registrations.

Rules & Competition– Vic Buxton, no report.

Out of Towner / Entertainment–Bob Baumann, Out of Towner at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart. White tees, Skins game $20. Must have established GHIN. One of our most popular events, we will probably sell out, 65 players maximum.

SCGA Team play. Brookside has two Thursday and two Saturday team play squads. Contact the team play captains for more information. Practice Rounds are now being organized for the Brookside opponents. Team Captains should see Randy for details.

Greens Committee, Randy Gottlieb – the Greens Committee met recently and the course has several events and thus, is very dry, dirty with fast greens. More Rose Bowl events will take place in 2017.

2017 Board Positions- The following are the results of the evening’s Board Officer Elections and Director Appointments –

PRESIDENT: ED KELLY
1ST VICE PRESIDENT: ROB MOORE
2ND VICE PRESIDENT: SCOTT ANDERSON
TREASURER: WAYNE DOCKERY
SECRETARY: ART LONGORIA
MEMBERSHIP CHAIRMAN: ED SAYER

In addition, the BMGC Board positions are as follows:

TOURNAMENT CHAIRMAN: ROB MOORE
HANDICAP CHAIRMAN: SCOTT ANDERSON
RULES AND COMPETITION: VIC BUXTON
GREENS COMMITTEE / TEAM PLAY COORDINATOR: RANDY GOTTLIEB
SCGA DELEGATE: ART LONGORIA
WEBSITE ADMINISTRATOR: MAURICE MISCHOOK
ENTERTAINMENT: VIC BUXTON
MEMBER CHAIR EMERITUS: BOB BAUMANN
ASSIST MEMBERSHIP: STEVE DUFFY
ASSIST TREASURER: WAYNE KLIPPENSTEIN

Meeting was adjourned at 7:25 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: NOVEMBER 15, 2016

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

Called to order – 6:00 PM

Present: Randy Gottlieb, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Scott Anderson, Ken Miller, Vic Buxton, Wayne Dockery, Bob Baumann

Absent: Ed Kelly

October Board Minutes – approved, unanimous in favor.

Treasurers Report – Projected 2016 budget deficit of $2,400 which is much less than the original projection of over $12,000. Good job by the Tournament Committee and other board members in saving club funds when able. Year-end figures to be given at the December meeting.

Membership – K. Miller. To date – 360 Regular members, 154 Associates. Due to the SCGA Membership drive and the renewal portal on the SCGA website, we have 64 regular members with 33 BMGC Associates already renewed. Also, 46 new Associates have joined our club through the SCGA portal. The LA GOLF renewal portal was turned off by the membership chairman, but he was asked to re-instate it so that our current members could have another avenue to renew. Now we have several methods for all that want to renew and want to join the BMGC. The membership chairman decided not to run for a board position, thus his position must be filled. But, he has agreed to stay on and help the new Membership chairman.

Handicap Committee – S. Anderson, The Committee meeting will be December 13, to determine some Team Play matters.

Tournaments – R. Moore, The Turkey Shoot will be held on the 18 & 20th. Course 1 both days. Winners of each flight will be eligible for the Tournament of Champions. Others will receive a $25 gift card to Ralphs Marker.

SCGA –A. Longoria, report on membership renewal, which was similar and included in the membership report.

Rules & Competition– Vic Buxton, after speaking with the SCGA, the local rules will not be changed but it was stressed that members are not allowed to play out of the Arroyo wash/channel, and mandatory relief will be given on Course #1, Hole 18 right side in the decomposed granite.

Out of Towner / Entertainment–Bob Baumann, Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart. WHITE tees, Skins game $20. Must have established GHIN. Already have several signups.

SCGA Team play. Brookside has two Thursday and two Saturday team play squads. Contact the team play captains for more information. Email blasts will go out to recruit additional players.

BMGC Board elections on going with polls to close at the General Membership meeting. Scott Anderson is this year’s Election Committee Chairman. There were three new Board candidates in this year’s election in addition to two current Board members running for re-election.

Greens Committee, Randy Gottlieb – the Greens Committee met recently and the course has several events and thus, is very dry. But, the greens are in good condition and will be protected during the winter months.

Meeting was adjourned at 7:25 PM. Minutes respectfully submitted – R. Gottlieb on behalf of E. Kelly

Brookside Men’s Golf Club
Board Meeting, October 11, 2016

Minutes –

Called to order – 6:05 PM

Present: Randy Gottlieb, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Scott Anderson, Ken Miller, Vic Buxton, Ed Kelly

Absent: Bob Baumann, Wayne Dockery

September Board Minutes – approved.

Membership – K. Miller. To date – 360 Regular members, 154 Associates. We are under our forecasted 2017 membership goal by -17 Regular / -6 Associates. SCGA Membership drive continues to bring in Associate members. The SCGA website will begin online Club membership renewal registration, including BMGC. The SCGA online Membership website will be rolling renewals, meaning annual membership will be effective at the time of renewal signup. This may cause issues for BMGC at the beginning of the year and our revenue intake will be spread out over the course of the year, not at the beginning of the year. It was decided in our best interest to continue with LA Golf’s existing online renewal system. So we will have an SCGA and an LA Golf renewal signup capability.

Associate member benefits will now include: Associates can sign up for one regular BMGC tournament, a Roger Dunn discount card, discount green fee card for $20, Associates can convert into a regular membership, no voting privileges and cannot be a BMGC Board member.

Treasurer’s Report –R. Gottlieb on behalf of W. Dockery. A $4.9k revenue shortfall is forecast. Expenses to date have been over budget on a few line items and we are projected to finish the year just over a $10k deficit.

Handicap Committee – S. Anderson, The Committee meet did not this evening but the committee contuse to work closely with the Tournament Committee on possible handicap adjustments for BMGC events.

Tournaments – R. Moore, BMGC President’s Cup to take place on Oct 15 & 16. Saturday Course #2 at 10:00 am then Sunday on Course #1 at 9:00 am. 2 Man Best Ball Saturday then 2 man aggregate on Sunday. American Golf Gift Card to be issues instead of our usual Pro Shop Scripts.

Upcoming tournaments to include BMGC Seniors on Oct. 23, BMGC Invitational on Nov. 5th. Turkey Shoot mid-November and the 2-Day Christmas Classic to take place mid-December.

SCGA –A. Longoria, report on membership renewal was included in tonight’s Membership discussion.

Rules & Competition– Vic Buxton will present recommendations for Local Rules changes at the November General Membership meeting. It will include clarification that there is absolutely no hitting out of the Arroyo wash (which already is stated) and no relief will be given on Course #1, Hole 18 right side in the decomposed granite, in which relief is currently granted.

Out of Towner / Entertainment–R. Gottlieb on behalf of B. Baumann –Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart.

Other Business:

SCGA Team play. A group of BMGC members have asked for approval in allowing a second Thursday Team play team. They are willing to pay their own entry fee and expenses. A lengthy discussion took place and there were handicap concerns that were discussed. The SCGA team entry deadline for the 2017 season is Nov. 7, 2016.

BMGC Board elections to take place at the Nov. 8th Membership Meeting. Scott Anderson is this year’s Election Committee Chairman. Scott to send out Election announcement to membership asking for Board nominees.

Meeting was adjourned at 7:35 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: SEPTEMBER 13, 2016

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

Called to order – 6:15 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Ed Sayer, Maurice Mischook, Rob Moore, Bob Baumann, Scott Anderson, Ed Kelly
Absent: Ken Miller, Vic Buxton

July Board Minutes – approved, unanimous in favor.

Membership – No Report for July. New membership special is in effect for the rest of 2016. $250 to include 2016 & 2017 membership fees.

Treasurer’s Report –W. Dockery. A $4.9k revenue shortfall is forecast. Expenses to date have been over budget on a few line items and we are projected to finish the year under a $10k deficit. The Pasadena City Seniors recently completed with a $612 surplus.

2016 Pasadena City Championship – A Financial Report was distributed and discussed. There is $12k left in the reserves whereas the Pasadena Seniors has $8k left in their fund.

Handicap Committee – S. Anderson, The Committee meet this evening and a few handicap adjustments were agreed to for the upcoming Criers tournament.

Tournaments – R. Moore, Criers to take place on Sept 15 & 18. Friday’s tournament has been moved to a Thursday. 26 entries for Thursday and 37 for Sunday. Sunday registrations are down from 52 in 2015. Due to late tee times.

Upcoming tournaments to include Oct 15 & 16 Presidents Cup (this year a 2-man event) BMGC Seniors on Oct. 23, BMGC Invitational on Nov. 5th. Turkey Shoot and Christmas Classic to take place later this year.

Yuma 2-Man Best Ball to be played the weekend of Sept 23-25. See Rob Moore for details.

Rules & Competition– Vic Buxton, No report for September.

SCGA Team Play – tee times and schedules have been fixed and sent to SCGA for three BMGC teams, One Thursday, 2 Saturday.

LA county Team play – Maurice Mishook, participation by other clubs are down this year. Tournament starts Sept. 25th.

SCGA –A. Longoria, Annual Meeting / Officer Installation, a formal event to take place Oct. 25th. 8:30 am – 11:00 am. Representing Brookside will be Rob Moore, maybe Wayne and others.

Out of Towner / Entertainment–B. Baumann –Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – Monday, December 26th. Shotgun start, $65 incl. cart. Always well run & well attended. Bob to organize with others.

Website – E. Sayer, website has been updated and it was noted that we could use some new photos.

Greens Committee – R. Gottlieb, met in August. 21 events to take place at the rose bowl. Expect heavy traffic. Aerating greens on Course #2 on Sept. 12, Course #1 on Oct. 3rd. Greens Committee meeting notes are always up to date & posted on the BMGC website.

Other Business:

American Golf Gift Cards will be introduced as BMGC prize winnings for the October President’s Cup tournament. Gift cards can be used for green fees, restaurant, etc. but not in the pro-shop. We will monitor the membership’s reaction & acceptance of this form of prize winning distribution.

BMGC Board elections to take place at the Nov. 8th Membership Meeting. Scott Anderson volunteered to be this year’s Election Committee Chairman. Scott to send out Election announcement to membership asking for Board nominees.

Meeting was adjourned at 7:15 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: JULY 12, 2016

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

Called to order – 6:00 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Bob Baumann, Scott Anderson, Ed Kelly
Absent: Ken Miller, Vic Buxton, Ed Sayer, Maurice Mischook,

June Board Minutes – approved, unanimous in favor.

Yuma 2-Man Best Ball to be played the weekend of Sept 23-25. See Rob Moore for details.

Treasurer’s Report –W. Dockery. A $6.5k revenue shortfall is forecast. Expenses to date have been over budget on a few line items but the rest of expenses are in line.

2016 Pasadena City Championship – A Financial Report was distributed and discussed. There is $12k left in the reserves whereas the Pasadena Seniors has $8k left in their fund.

Membership – No Report for July. New membership special is in effect for the rest of 2016. $250 to include 2016 & 2017 membership fees.

Handicap Committee – S. Anderson, The Committee did not meet this evening but peer review continues to be enforced. Semi Finals and Finals in Club & Class are to be posted as Tournament Rounds.

Tournaments – R. Moore, 4-Man 3- Best Ball tournament has 28 players for Friday (only 7 teams) and 52 players for Sunday (13 teams). Registrations are down because the tournaments start too late.

A prolonged ongoing discussion took place on the Club & Class payouts. Essentially $30 for qualifiers, $70 for first round, $150 / $200 for finalists. It was recommended to consolidate the flights for the 2017 Club & Class.

The Tournament Committee now comprises, R. Moore, S. Anderson, B. Baumann, K. Miller,
V. Buxton, A. Longoria, E. Kelly & R. Gottlieb (ex-officio)

Rules & Competition– Vic Buxton, No report for July.

LA County Team Play registration has begun. See Maurice or Ed Kelly for details.

SCGA –A. Longoria, On Tuesday, July 19th, the SCGA will conduct a Club Delegate meeting to discuss their new on-line registration portal. Representing Brookside will be Randy, Rob & Ed Kelly.

Out of Towner / Entertainment–B. Baumann –Next Out of Towner to be the Christmas Classic at the California Country Club, the day following Christmas – December 26th. Bob to organize.

Website – E. Sayer, no report but the website has been updated.

Greens Committee – R. Gottlieb, the committee will be meeting next week.

Other Business:

Pasadena City Seniors – R. Moore, Chairman, will be taking place Thursday & Friday, Sept 1&2. $150 entry fee with tee times starting at 6:30 am both days. No Shotgun so straight tee times both days. Tee times to be posted on the Pasadena City Seniors Website with email reminders.

SCGA Associate Program – A. Longoria & R. Gottlieb, The SCGA will be conducting a new associate program for approximately 3 months at a discounted rate, approx. $40. The SCGA will then funnel members to their nearby golf club. These Associates will then have the opportunity to renew with BMGC thereafter.

No Board meeting on August 9th so we will conduct a Tournament Committee meeting that evening instead.

Meeting was adjourned at 7:30 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: JUNE 14, 2016

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

Called to order – 6:05 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Ken Miller, Vic Buxton, Bob Baumann, Maurice Mischook, Scott Anderson, Ed Sayer, Ed Kelly

Absent: Rob Moore

May Board Minutes – approved, unanimous in favor.

Treasurer’s Report –W. Dockery. A 6/8/16 Budget Variance Report was distributed and discussed. A $7.6k revenue shortfall is forecast which would result in an $11.8k budget deficit projection. Key expenses to date have been to Charity and Team Play. The rest of expenses are in line. Need to push for additional membership

A 2016 Pasadena City Championship Financial Report was distributed and discussed. There is $12k left in the reserves whereas the Pasadena Seniors has $8k left in their fund.

Membership –K. Miller, current membership #s - 353 regular members / 146 Associates, Budgeted 2016 for 390 / 160. We expect to have additional Associate membership signups over the next couple of months. June 1st is the start of the Special Introductory offer.

Handicap Committee – S. Anderson, The Committee met this evening and discussed Club & Class results and postings.

Tournaments –R. Gottlieb on behalf of R. Moore, Club & Class - Sat & Sun June 25 & 26. 46 have signed up, usually there are 80.
The Tournament Committee now comprises, R. Moore, S. Anderson, B. Baumann, K. Miller,

V. Buxton, A. Longoria, E. Kelly & R. Gottlieb (ex-officio)

Rules & Competition– Vic Buxton, Relief from decomposed granite (DG) on right side of #18 fairway, Course # 1 is still being considered – play off of DG or not. Currently played as “You may take relief”.

SCGA –A. Longoria, Email sent out from SCGA on Membership format. SCGA is probably getting strong feedback from southland golf clubs on their Associate Member category, which may be competing with the clubs itself. They will feed the Associates to the clubs and raise the fees to $36 plus $3 handling.

Out of Towner / Entertainment–B. Baumann –Next Out of Towner in July or Sept? Suggestions on venue location are being sought from the BMGC membership at large.

Website – E. Sayer, updated the Money list and Tournaments have been updated.

Greens Committee – R. Gottlieb, Punching of Fairways & Tee Boxes taking place. Additional Sand to be installed. Is Top Golf coming to Brookside / Rose Bowl??? www.topgolf.com

Other Business:
John Wells Pro Shop – Tim Terwilliger and Dave Sams attended as guests. May 6, 2016 Letter distributed and discussed. Essentially the Pro Shop has been maintaining high balances for BMGC members wining “scripts” for a long period of time. They are requesting the BMGC Boards assistance to bring these balances down to a manageable level as there are 22 BMGC members with balances over $500. After a prolonged discussion, it is apparent that our membership needs to use up their “scripts” and can no longer consider it as a “savings plan”. Randy then proposed that he and Ken Miller send a letter / email to these specific 22 members requesting that their balances be used up or reduced as soon as possible. We assured Tim that we will work with him on bringing the overall BMGC “scripts” balance down to a manageable level.

Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: MAY 10, 2016

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

Called to order – 6:06 PM

Present: Randy Gottlieb, Rob Moore, Ken Miller, Art Longoria, Vic Buxton, Bob Baumann, Maurice Mischook, Scott Anderson, Ed Sayer, Ed Kelly
Absent: Wayne Dockery

April Board Minutes – approved, unanimous in favor.

Treasurer’s Report – R. Gottlieb on behalf of W. Dockery. Wayne submitted a 4/30/16 Budget Variance Report to the Board by email prior to tonight’s meeting. Randy discussed the report. A $7.7k revenue shortfall is forecast which would result in a $13.0k budget deficit projection. We reviewed areas of concern and it was noted that the tournament committee does a good job on tournament payout savings over the course of the year. Key expenses to date have been to Charity and Team Play. The rest of expenses are in line. Need to push for additional membership.

Membership –K. Miller, current membership #s - 348 regular members / 141 Associates, Budgeted 2016 for 390 / 160. We expect to have additional Associate membership signups over the next couple of months.

Handicap Committee – S. Anderson, No Handicap Committee meeting this month but there have been a lot of penalty rounds issued for non-posting. Last week there were 17 penalty rounds issued. The Pro Shop posting computer has been fixed and the GHIN smart phone App has been updated.

Tournaments –R. Moore, The Pasadena City Championship is next week– May 19-22. 268 Registrations this year compared to 280 from last year – 107 /120 Championship Flight, 161 /160 Net Flights.
Club & Class - Sat & Sun June 18 &19.
SCGA Four Ball Finals will be taking place over the next few weeks.

Rules & Competition– Vic Buxton, Relief from decomposed granite (DG) on right side of #18 fairway, Course # 1 is being considered as too liberal. A discussion on the relief from the Arroyo channel lateral hazard took place.

SCGA –A. Longoria, SCGA to refund members with duplicate club memberships. Player must apply online from the SCGA website and a refund will be sent directly from the SCGA to the player.
An SCGA Angels Baseball night game is scheduled for July 28th vs. Boston Red sox. $90 per person, Section 127, 1st Base side, 6:05 -8:05 all you can eat. See Art.

Out of Towner / Entertainment–B. Baumann –We came up short on the April 20th Oak Quarry entrance fees by a small amount. Next Out of Towner in July or Sept? Sierra Lakes, Morongo are possibilities.

Website – E. Sayer, Pasadena City blasts have been sent to membership, encouraging registrations. Posting Computer fixed. BMGC Laptop to be set up for Pasadena City use beginning on Thursday.

Greens Committee – R. Gottlieb, No Greens Committee meeting in May.
June 4, 7 & 9, 3 COPA Soccer games at the Rose Bowl. Expect sell outs.

Other Business:

John Wells Pro Shop – May 6, 2016 Letter distributed and discussed. Essentially the Pro Shop has been maintaining high balances for BMGC members wining “scripts” for a long period of time. They are requesting the BMGC Boards assistance to bring these balances down to a manageable level, $500 each member by the end of 2016 and $100 by the end of 2017. After a prolonged discussion, Randy asked each Board member to provide their own comments and specific suggestions by email prior to the next meeting in hope that we can come to an overall resolution. We plan to ask Tim Terwilliger to attend the July meeting to present our recommendation.

A motion was made by Ed Kelly to revise the BMGC By-Laws to amend the requirement for four Regular membership meetings per year. Attendance has been minimal due to the BMGC website becoming the main source of club member communications and Tournament sign-up capability. After a discussion a revised motion was made by Art Longoria and then seconded by several Board members, to amend the BMGC By-Laws to “eliminate the 4 annual meeting requirement and replace it with wording that states the BMGC Regular membership meetings will be scheduled at the discretion of the Board”. The motion was passed unanimously with one abstention.

Meeting was adjourned at 7:45 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: APRIL 12, 2016

MINUTES OF MEETING: At Brookside Golf Club, Pasadena, CA.

Called to order – 6:07 PM

Present: Randy Gottlieb, Wayne Dockery, Rob Moore, Ken Miller, Art Longoria, Vic Buxton, Bob Baumann, Scott Anderson, Ed Sayer, Ed Kelly
Absent: Maurice Mischook

March Board Minutes – approved, unanimous in favor.

Treasurer’s Report –W. Dockery. Discussed the need to identify Wayne’s eventual successor. As of April 11, 2016 we are over budget on by $9.2k. not including additional $1.4k funds delivered tonight by Membership. Key expenses to date have been to Charity and Team Play. The rest of expenses are in line. Need to push for additional membership.

Membership –K. Miller, current membership #s - 345 regular members / 137 Associates, Budgeted 2016 for 390 / 160. We will not have many regular membership renewals for 2016 so we need to rely on new memberships.

Handicap Committee – S. Anderson, Handicap Committee met this evening. There were 5 penalty rounds as a result of the March Tournament of Champions. Additional penalty rounds will be given for non-posting.

Tournaments –R. Moore, SCGA Best Ball qualifier this weekend. 65 players signed up, 32 teams, good turnout. 16 teams to qualify for Championship flight, 8 for Consolidation flight.
An open & lengthy discussion took place on the # of qualifying teams and payouts. No motions were made so we will keep the same format as 2015.
Pasadena City – May 19-22. Online sign ups now ready. Registrations down 30% from last year.
Club & Class has been rescheduled for another June date- Sat & Sun June 18 &19.
Sept. Criers – Friday tournament only - Course changed from #1 to #2

Out of Towner –B. Baumann – 2016’s first Out of Towner will be an exciting event. Wednesday, April 20th at Oak Quarry GC, 8:30 am shotgun. $65 incl. cart & Lunch. 47 have registered to date.

Other Entertainment News – Bob suggested we hold a summer 9-hole / 3 Club tournament prior to the BMGC Tuesday night meeting.

Team Play – R. Gottlieb, one Brookside team in playoffs – Saturday Gold Team, lost in 1st Round but congratulations to Team Captains, Daryl Parker and Maurice Mishook!

Rules & Competition– Vic Buxton, Will contact SCGA to see if we can get help with Rules Officials for the Pasadena City.

SCGA –A. Longoria, SCGA to hold a Journey to Pechanga tournament, $180 for 2 players.
SCGA to hold a Club Delegate meeting at Brookside on July 19. R. Gottlieb, A. Longoria & E. Kelly to represent BMGC.

Website – E. Sayer, Updated with upcoming BMGC tournaments. Pasadena City blasts to be sent to membership, encouraging registrations.

Greens Committee – R. Gottlieb, the Arroyo Seco Music Festival proposal was passed by the Pasadena City Council. Course # 1 will be closed for 3 weeks next June, 2017.
Top Golf coming to the Rose Bowl? (www.topgolf.com)
A new greenkeeper superintendent has been hired, George Winters. Currently seeding tee boxes & fairways in preparation for the Pasadena City.
June 7-9, 3 Soccer days at the Rose Bowl. Expect sell outs.

Meeting was adjourned at 7:15 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: MARCH 8, 2016

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:04 PM

Present: Randy Gottlieb, Wayne Dockery, Rob Moore, Ken Miller, Art Longoria, Vic Buxton, Bob Baumann, Maurice Mischook, Ed Kelly
Absent: Scott Anderson, Ed Sayer

January Board Minutes – approved with slight revisions to First Tee 10th Anniversary Gala (Pasadena City would also sponsor a table), motion made, unanimous in favor.

Treasurer’s Report –W. Dockery. End of February, 2016 we are over budget by $9.1k. Including additional $2.3k funds delivered tonight by Membership. Key expenses to date have been to SCGA, and Team Play. The First Tee of Pasadena Gala table sponsorship will be deducted as a Charity expense

Membership –K. Miller, current membership #s - 338 regular members / 131 Associates, Budgeted 2016 for 390 / 160. Ken made a recommendation to begin utilizing the SCGA website for membership renewal & processing. SCGA would deduct their renewal dues plus a 3% processing charge which could make it more beneficial than the current LA Golf club renewal processing. Ken further recommended that we offer a $200 fee to join until June 1st with their 1st BMGC tournament free and then $150 thereafter for 2016 membership, $60 Associate fee. Motion Passed

Dave Sams, GM of RBOC was in attendance as a guest. Dave mentioned that BMGC residents of Pasadena are needed to be in front of the RBOC and the Pasadena City Council to represent the interests of the BMGC and golfers of Brookside. The RBOC meets the First Thursday of every month at 6:30 PM. He encouraged our membership to:

- Continue supporting the First Tee of Pasadena. It was the members of BMGC that gave the First Tee it’s much needed support in 2005.
- The City Council looks at “At Risk Youth” programs with priority.
- The $5 surcharge rom BMGC members helped create the First Tee of Pasadena.

Handicap Committee – No Report

Tournaments –R. Moore,
- Friday & Sunday Feb. 12 will be a Shamble format on Course #2. 47 registered for Friday and 64 for Sunday. A good turnout.
- The Tournament of Champions is rescheduled for March 20, Course #1. Tournament is full.
- Pasadena City – May 19-22. Online sign ups now ready.
- SCGA 2-Man Qualifier April 16 & 17
- Club & Class has been rescheduled for another June date- Sat & Sun June 18 &19.
- Sept. Criers – Friday tournament only - Course changed from #1 to #2.

Team Play – R. Gottlieb, one Brookside team in playoffs – Saturday Gold Team. 1st match this Sat. A motion was made and passed to contribute $200 toward the team’s playoffs expenses.

Rules & Competition– Vic Buxton, Rules workshop held last month in San Diego. Three people from BMGC & Pasadena City attended. BMGC well represented.

SCGA –A. Longoria, 2016 LA Golf Show held on Sat & Sun Feb 27 & 28 at the Los Angeles Convention Center, Downtown. Very few people attended on Saturday. Sunday a little busier. SCGA signed up 480 people. Too many other clubs were there. Not much incentive to join individual clubs.

Out of Towner –B. Baumann – 2016’s first Out of Towner will be an exciting event. Wednesday, April 20th at Oak Quarry GC. $65 incl. cart & Lunch. We should expect a big turnout.

Website –M Mischook, let Maurice know if any info needs to be posted on the BMGC website.

Greens Committee – R. Gottlieb, an interim greenkeeper from SD has been hired. Practice Range renovation to be completed soon. An additional 200 tons to be added to make a total of 400 tons that will fill all two course’s greenside bunkers. Trees will be pruned. Course rough to be cut 1 ¼” Course #1, 1 ½” Course #2. June 7-9, 3 Soccer days. Expect sell outs. The Non-Potable water initiative has passed the Pasadena City Council, $18-$20 million will be used for recycled water pump station and piping. The Clubhouse restaurant will be redesigned with a new BBQ area. 33% less water usage from previous year.

Meeting was adjourned at 7:32 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: FEBRUARY 9, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:12 PM

Present: Randy Gottlieb, Wayne Dockery, Rob Moore, Ed Sayer, Bob Baumann,
Maurice Mischook, Ed Kelly
Absent: Art Longoria, Vic Buxton, Scott Anderson, Ken Miller

January Board Minutes – approved, unanimous

Membership – R. Gottlieb on behalf of K. Miller, current membership #s - 331 regular members / 129 Associates, Budgeted 2016 for 390 / 160. Ken is still receiving 2016 Membership renewal forms. Dues can still be paid online.

Treasurer’s Report –W. Dockery. Most of the annual revenue is received in Jan & Feb so it is too early for a Budget Variance Report. Approx. $83k total assets from year end 2015, $67.3k income / $63.1 expenses for a $4,151.39 surplus. A recommendation was made to consider using the 2015 surplus towards a membership drive. We will reconsider with the rest of the Board members input.

Handicap Committee – No Report

Tournaments –R. Moore, Friday & Sunday Feb. 12 will be a Modified Stableford. The Sunday Feb 14 tournament will be rescheduled to Feb 21 due to Valentine’s Day and low # of registrants. The Tournament of Champions that was rained out on Jan 31 will be rescheduled on March 20. March Tournaments will be a Shamble format on Course #2. Club & Class has been rescheduled for another June date- Sat & sun June 25 & 26.

The First Tee of Pasadena will have their 10th Anniversary celebration at the Rose Bowl. $250 for a table of 10.

Team Play – R. Gottlieb, Key matches this week for all three Brookside teams - Cardinal Team, Rob Moore will face De Bell, Gold Team, Daryl Parker & Maurice Mischook, will face Rancho Park and Thursday team, Scott Anderson will play Rio Hondo.

Rules & Competition– No Report

SCGA – Randy Gottlieb on behalf of A. Longoria, 2016 LA Golf Show to be held on Sat & Sun Feb 27 & 28 at the Los Angeles Convention Center, Downtown.

Out of Towner –B. Baumann – 2016’s first Out of Towner will be an exciting event! Wednesday, April 20th at Oak Quarry GC. $65 incl. cart & Lunch. We should expect a big turnout.

2nd out of Towner is being considered for October and we can consider including it within an SCGA event. The traditional Christmas out of Towner will be scheduled at the end of December.

Website – E. Sayer & M Mischook, the March Shamble tournament registrations are now open online.

Greens Committee – R. Gottlieb, 33% less water usage from previous year, bunkers are currently being refilled with new sand– 200 tons! DG on holes 12 & 8 coming soon and an environmental impact study on a Coachella music festival type event near completion.

Meeting was adjourned at 7:08 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: JANUARY 12, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:09 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Vic Buxton, Scott Anderson, Ed Sayer, Bob Baumann, Ken Miller, Maurice Mischook, Ed Kelly
Absent: None

November Board Minutes – approved, unanimous

Treasurer’s Report –W. Dockery. As of 12/31/15 we have a surplus of $5,263. We saved on every expense line item for the year. We will address a more generous charitable contribution in 2016 rather than amend 2015 results. BMGC President, Randy Gottlieb, acknowledged a job well done by our Treasurer, Wayne Dockery. The 2016 BMGC Budget was approved at our December Board dinner with a $5.5k deficit.

Tournaments –R. Moore, Friday & Sunday Jan. 15 & 17. Low Gross/ Low Net, 45 signed up for Friday, 43 for Sunday. Jan 31st, Tournament of Champions coming up. The list of 2015 tournament Champions will be posted shortly.

Membership – K. Miller, 321 regular members / 117 Associates, Budgeted for 390 / 160. Ken is still receiving 2016 Membership renewal forms. Dues can still be paid online.

The SCGA website has the capability to renew our memberships. Fees are cheaper than LA Golf, activation / de-activation is easier. Ken recommends that we input our new members on the SCGA website. A motion was passed to begin using the SCGA website for regular / associate renewal memberships.

Handicap Committee – S. Anderson, Handicap Committee met this evening. In 2015 there were 51 penalty rounds issued, down from previous years. The BMGC Tournament Committee has been and will continue to adjust BMGC members handicaps in BMGC tournaments as the committee deems fit to promote fair competition.

Team Play – R. Gottlieb, In 2016 BMGC will have two Saturday & one Thursday team. Team Captains - Cardinal Team, Rob Moore / Gold Team, Daryl Parker & Maurice Mischook, Thursday team, Scott Anderson. 2016 season begins this week. Tee Times and Practice Rounds have been set. Brookside has won two championships in 35 years. It’s time to win another!

Rules & Competition– Vic Buxton, New Board member and new Rules & Competition Chairman. BMGC President, Randy Gottlieb welcomed Vis to the Board. This year we have four important rule changes including the putter anchoring ban. Members should pay attention to the rule changes affecting, amateur status, use of unusual devices (alignment sticks), ball moving at address, signing an incorrect scorecard and the anchoring ban. Vic discussed the overall Rules have 40 new decisions and over 100 revised decisions. Many rule changes for 2016 so each member should review the new USGA Rule book.

Vic will revise & update the Brookside Local Rules and place them in the Starters shack and on the Brookside Scorecards.

SCGA – A. Longoria, An SCGA sponsored event to take place at Oak Creek GC, a Tom Fazio design. See Art for additional details.

Out of Towner –B. Baumann – in 2016 there will be two out of towners but after much discussion there was a suggestion that maybe we should have three. Randy asked Bob to look into setting the 1st out of Towner date ASAP and then we’ll discuss the 2nd.

Website – E. Sayer & M Mischook, the January & February tournaments are now online.

Greens Committee – R. Gottlieb, 33% less water usage from previous year, bunkers will have sand refilled around March, DG on holes 12 & 8 coming soon.and an environmental impact study on a Coachella music festival type event near completion. There are discussions taking place to make improvements to the clubhouse

Meeting was adjourned at 7:38 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: NOVEMBER 10, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:12 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ed Sayer, Bob Baumann, Ken Miller, Maurice Mischook, Ed Kelly
Absent: None

October Board Minutes – approved, unanimous

Treasurer’s Report –W. Dockery. We are now projected to breakeven for the year. We expect to stay within budget as we are saving on Christmas Party and Tournament expenses, especially the Presidents Cup. Not one expense item is over budget. Additional expense items for 2015, besides tournaments and year end party are 2016 Rules Workshop registration fees. We expect to finish 2015 in the Black!

Election Committee – E. Kelly, 5 Board Candidates are running for the 4 open Board positions. Elections via email are now closed and additional voting will take place at tonight’s Membership meeting. The 2016 Board will be announced this evening.
(Note: following the Regular membership meeting the Board members elected to serve in 2016 are Scott Anderson, Bob Baumann, Vic Buxton and Wayne Dockery)

Membership – K. Miller, 377 regular members / 152 Associates, final membership count for 2015. Budgeted for 390 / 160. Ken is sending out the 2016 Membership renewal forms. Dues can also be paid online. The 2016 BMGC regular membership dues will remain the same at $150.

Handicap Committee – S. Anderson, Reported there were four club member penalty rounds issued during the month. 44 penalty rounds were issued in 2015 year to date, which is better than past years. It was noted that Scott Anderson represented himself and the Brookside Club very well at the SCGA annual dinner in accepting the Don Carlson award for Handicap Chairperson of the Year Award.

Tournaments –R. Moore, Friday & Sunday Turkey Shoot coming up, Nov. 13 & 15. As is custom, a $25 Ralph’s gift cards to be awarded to most of the field. The 2 day Christmas Classic will be coming up on Dec. 12 & 13, Saturday 8:00 am shotgun start to be followed by a buffet lunch. Spouse or Guest welcome to attend at no charge. Friday Dec 11th will be a Low Gross / Low Net Tournament.

Team Play – R. Gottlieb, In 2016 BMGC will have two Saturday & one Thursday team. Team Captains - Cardinal Team, Rob Moore / Gold Team, Daryl Parker & Maurice Mischook, Thursday team, Scott Anderson. Sign up sheets on the Clubhouse bulletin board or see respective team Captain. Team Play season will start 2nd week of January with 9:00 am tee times. Team members must have a minimum of 20 rounds played & posted in 2015 to be eligible.

Rules & Competition– G. Baker, Next year will have three important rule changes including the putter anchoring ban. Members should pay attention to the rule changes affecting, amateur status, use of unusual devices (alignment sticks), ball moving at address, signing an incorrect scorecard and the anchoring ban. Gary to describe the rule changes in more detail at tonight’s Regular Membership meeting.

SCGA – A. Longoria, The annual SCGA dinner meeting was held on Thursday evening, Oct. 29. Gary Baker and Bob Baumann attended. As mentioned, Scott Anderson was honored with the Handicap Chairman of the Year award.

Out of Towner –B. Baumann –The Christmas Out of Towner will take place on Monday, Dec. 28th at the California Country Club. 8:30 am shotgun start, $65 per player using Current Index from the White Tees.

Website – E. Sayer & M Mischook, the 2016 Member Renewal payment option is now online. The December Tournaments were opened up online.

Greens Committee – R. Gottlieb, 35% less water usage from previous year, bunkers will have sand refilled around Nov. 14, reseeding the tee areas, 35 trees removed, and an environmental impact study on a Coachella music festival type event near completion.

Other Business – Funeral services for Brookside members Mark Rossi and Scot Frazer were well attended by our club members. RIP, Mark and Scott.

Meeting was adjourned at 7:04 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: OCTOBER 13, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:05 PM

Present: Randy Gottlieb, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ed Sayer, Bob Baumann, Ken Miller, Maurice Mischook, Ed Kelly
Absent: Wayne Dockery

September Board Minutes – approved, unanimous
.
Treasurer’s Report – R. Gottlieb on behalf of W. Dockery. A $7.3k deficit has been budgeted yet we are saving on tournament, Out of Towner and Christmas Part expenses so a projected deficit is now $1.5k - $2k. Not one expense item is over budget.

Election Committee – E. Kelly, 5 Board Candidates are running for the 4 open Board positions. Elections will be held via email and at the Nov. 10 Membership meeting. The 2016 Board will be announced that evening.

Membership – K. Miller, 377 regular members / 152 Associates. Budgeted for 390 / 160. A few new membership applications are in the pro Shop mail box. Ken to send out a reminder for our members to renew for 2016. A motion was made and unanimously passed to keep the BMGC membership dues the same at $150.

Handicap Committee – S. Anderson, met earlier this evening. Reported there were two club member penalty rounds issued during the month and one modified handicap that was lifted. 10 players will have their handicap adjusted for the upcoming President’s Cup. It was mentioned that it is the Tournament Committee’s right to adjust player handicaps for BMGC tournaments.

Tournaments –R. Moore, President’s Cup Update – Oct. 17 & 18. Format changed from a 2-Day event instead of 3-Day. Gross format for all flights.
The BMGC Seniors (50+ years) will take place on Sunday, Oct. 25th and the Brookside Invitational will be held on Saturday, Nov. 7th.

Out of Towner –B. Baumann –The Christmas Out of Towner will take place on Monday, Dec. 28th at the California Country Club. 8:30 am shotgun start, $65 per player.

SCGA – A. Longoria, A Celtic Vacation is being organized for 2016 during the Ryder Cup. See Art for details. The annual SCGA dinner meeting will be held on Thursday evening, Oct. 29. Brookside’s own, Scott Anderson, will be honored with the Don Carlson Award. Given to the Handicap Chairman of the year. Congratulations Scott!

Website – E. Sayer & M Mischook, the Member Guest signups are now online. There has been trouble with the Brookside American Golf Router. We’re checking on that.

Rules & Competition– G. Baker, The Local Rules addendum for course damage due to the Rose Bowl parking will go back into effect. Tuesday, Nov. 20, Rules Workshop registration for 2016. Next year will have important rule changes including the putter anchoring ban.

Greens Committee – R. Gottlieb, 35% less water usage from previous year, bunkers will have sand refilled around Nov. 14, reseeding the tee areas, 35 trees removed, and an environmental impact study on a Coachella music festival type event near completion.

Other Business – Bob Baumann made a hole-in-one, Sunday, Oct. 11, Course #2, Hole #5, 159yds, 5wood. Congratulations Bob!

Meeting was adjourned at 7:04 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: SEPTEMBER 8, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:00 PM

Present: Randy Gottlieb, Wayne Dockery, Gary Baker, Ken Miller, Art Longoria, Scott Anderson and Bob Baumann
Absent: Rob Moore, Ed Kelly, Maurice Mischook, Ed Sayer

August Board Minutes – approved, unanimous.

Treasurer's report; we are approximately $3420 short of income for the year and projected to be $7350 plus that over budget. But, there are many line items that are over budget and the reasonable projection is 1500 - $2500 over budget.

Membership report: 377 regular and 152 associates. 13 regular and 8 associates under projected figures

Handicap Committee: No report as there was a scramble last month; everything is getting better

Tournament Report: 51 for Sunday and 36 for Friday's Criers. October has the President's Cup, 3 day event and the Brookside Senior.

Team Play applications are due by Nov 1. $200 per team. There will only be ONE Thursday squad

Rules and Competition: The R & A has adopted and will enforce the new rule of not being able to anchor the putter against a part of your body; there are additional rules changes; seminar in October

SCGA Report: The SCGA wants to promote their own credit card signup process where in members can join any club by paying on to the SCGA website. Ken Miller will meet with them to discuss the plus and minuses of this concept.

Out of Towner: Last Out of Towner is going to be after Christmas, Dec 28 at California Country Club. $65 per player.

BMGC Web Site - No report.

Greens Committee meeting was pushed to Sept 15.

Meeting adjourned at 7:00 PM.
Minutes compiled by R. Gottlieb on behalf of E Kelly, BMGC Treasurer

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: AUGUST 11, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:05 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Bob Baumann, Scott Anderson, Ken Miller, Maurice Mischook, Ed Kelly
Absent: Ed Sayer

March Board Minutes – approved, unanimous.

Treasurer’s Report – Income is down year to date – $4.1k which is a concern. Expenses were discussed and no one item is over budget. We are managing line items expenses well but need to look at ways to increase revenue. With a $7.5k budget deficit plus $4.1k YTD under revenue we should anticipate a 2015 year end $11.6k deficit. We are short on revenue and while the Club has adequate liquid assets, we can only sustain this trend another 3-4 years.

Membership – K. Miller, 377 regular members / 149 Associates. Budgeted for 390 / 160. We will now offer a $250 entry fee to include registration fee, 2015 & 2016 membership. We should discuss 2016 membership fee level at the Sept Board meeting.

Handicap Committee – S. Anderson, held a committee meeting this month. Reported there were six club member penalty rounds issued during the month of July / August to date. Tournament Committee has and will continue to issue modified handicaps for BMGC tournaments. Peer Review is critical for our success. Remember to post!

Tournaments –R. Moore, 2-Man Scramble this Friday and Sunday. September will have the Pasadena City Seniors – Sept 3&4 and The Criers on Sept 11 & 13. We need to update the Club & Class Brackets on the website. The Audit Committee was requested to develop a procedure for the Tournament Committee for administration of prize payout checks.

Rules – G. Baker, The right side of Fairway 18, Course #1 has decomposed granite (DG) lined by a wooden border. This wooden border is important because it designates the DG as Ground Under Repair. There are plans to run DG through the 18th fairway, 100 yards or so from the green. This is a path the leads to the Rose Bowl.

Gary Baker - The First Tee has put 44k students through their program. Teaching them Core Values and Life Skills. Two current First Tee of Pasadena students will participate in the Nature Valley Open at Pebble Beach - Lela DeJohn and Mason Chiu. The BMGC Board voted unanimously to donate to Lela and Mason $200 each towards their tournament expenses. We wish them the best of success!

SCGA – Art Longoria, SCGA is holding an Oak Quarry GC special $89 / 2 Players through Nov. 25th. See Art for details.

Website - The 2015 Money List and Club & Class brackets need to be updated.

Out of Towner – Bob Baumann, The annual BMGC Christmas Out of Towner will be held on Monday, Dec 28th at the California Country Club. We’re being charged $63 per player.

Team Play – a possible 2nd Thursday team is being explored. The Dates have been submitted for all teams. This is a Shirt Year.

Greens Committee – Randy Gottlieb, Course is in very good shape considering 28% less water used and 36.8% cost savings compared to 2014. The turf removal project was not funded enough to provide for sand. But, additional DG and sand (November) to be filled throughout courses. The Chipping / practice area will be sodded. Treatment for trees project to begin. Aeration of Greens – Course #1 – Sept, Course #2 – Oct. Lakes will be cleaned up. October 10, Rose Bowl Soccer Game, USA vs. Mexico.

Election Committee – E. Kelly, Board Elections will take place this November. Four Board seats up for election. Announcement to Membership to take place in mid-September.

Yuma Best Ball Tournament – R. Gottlieb, 2-Man Best Ball Tournament to take place Sept 17-20. Many BMGC members have historically participated over the years and have fared well. $220 entry per man. See Randy for additional details.

Meeting was adjourned at 7:02 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: JUNE 9, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:05 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Ed Sayer, Bob Baumann, Scott Anderson, Ken Miller, Maurice Mischook, Ed Kelly
Absent: None

March Board Minutes – approved, unanimous.

Treasurer’s Report – Income is down year to date – $4k which is a concern. Expenses were discussed and no one item is over budget. We are managing line items expenses well but need to look at ways to increase revenue. With a $7.5k budget deficit plus $4k YTD under revenue we should anticipate a 2015 year end $11.5k deficit ($4k + $7.5k = $11.5k)

Pasadena City – final financial result was a $750 surplus. We saved on greens fees, 55 entries less than 2014, $45k total revenue ($54k in 2014). $13k prize fund expense, we also saved on the prize fund expenses from 2014.

Membership – K. Miller, 371 regular members / 146 Associates. Budgeted for 390 / 160. We will now offer a $250 entry fee to include registration fee, 2015 & 2016 membership. A Great Deal!

Handicap Committee – S. Anderson, no meeting this month. Reported there were very few club member penalty rounds issued during the month of June to date. Discussed a matter related to a member and the SCGA (closed discussion). Remember to post!

Out of Towner –B. Baumann – Thanked the organizers of the April 30th tournament at River Ridge in Oxnard. We may have one more Out of Towner this year in addition to the yearend Christmas tournament. Other venues, perhaps close by, were discussed - Griffith Park, Santa Anita, etc.

Tournaments –R. Moore, Club & Class to begin this weekend. Qualifier this Saturday with First Round matches on Sunday. 6 Flights, Championship plus 5 net flights. 84 players registered, 7:00 am tee times both days. Completion dates of matches, 6/14 quarterfinals, 7/5 semifinals & 7/26 for the finals.

Pat Carrigan, BMGC member has qualified for the U.S. Senior Men’s Open at Del Paso CC in Sacramento. The club wishes Pat well and the Board will send him a letter to wish him success.
Congratulations Pat!!

Rules – G. Baker, The current Brookside scorecard has the local rules printed inaccurately on the back. This is being fixed. Yellow taped area around the golf course are marking vegetation killer sprayed areas. Must be played as Ground Under Repair.

SCGA – Art Longoria, SCGA is holding a Desert Willows GC special $119 / 2 Players. See Art for details.

Website - Ed Sayer, BMGC website has been updated for the 2015 Money List and Club & Class brackets.

Greens Committee – Randy Gottlieb, Course is in very good shape considering 28% less water used compared to 2014. Recycled Water Usage is undergoing an Environmental impact Study. A $20 million recycled water project from Scholl Canyon to be considered the main source by 2017. Greenside Bunkers will not be refilled.

Meeting was adjourned at 7:12 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: MAY 12, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:04 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ken Miller Maurice Mischook, Ed Kelly
Absent: Ed Sayer, Bob Baumann

March Board Minutes – approved, unanimous.

Treasurer’s Report – Income is down year to date – $5.5k which is a concern. Expenses were discussed and no one item is over budget. Team Play season is over and came in under budget. A few questions were asked and a discussion took place regarding the computer internet connect “sticks”. Since it was determined there is an occasional use, and not a necessity, a motion was passed to cancel the monthly fee / agreement. Motion was passed unanimously.
Additional memberships received this month total $700.

Membership – K. Miller, 369 regular members / 144 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!

Handicap Committee – S. Anderson, met earlier this evening. Reported there were no club member penalty rounds issued during the month of May to date. Discussed a matter related to a member and the SCGA (closed discussion). Remember to post!

Out of Towner – R. Gottlieb on behalf of B. Baumann – 32 players at River Ridge GC on April 30th in Oxnard. The tournament was well organized and there was positive feedback. We should try to keep future Out of Towners to $50 or less.

Tournaments –R. Moore, Pasadena City Championship Update –To date $11k less in receipts. Expecting $2k additional. Will probably come in $8-9k less than last year. This year’s Tee Prizes will be a Pasadena City golf towel, shoe horn and golf balls. The AMGEN Bicycle tour will finish up on Sunday, circling the Rose Bowl five times. Foot traffic / golf carts will be held up momentarily.

SCGA – Art Longoria, SCGA is holding an Angels Night baseball game event on May 27. $80 per ticket, gathering behind 1st Base buffet 6:00 – 8:00 pm. See Art for details.

Rules – G. Baker, looking for the old Brookside Scorecards (over one year ago) which has the local rules printed accurately on the back. See Gary if you have one.

Meeting was adjourned at 7:09 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: APRIL 14, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:09 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Bob Baumann, Gary Baker, Scott Anderson, Ken Miller Maurice Mischook, Ed Kelly
Absent: Ed Sayer, Rob Moore

March Board Minutes – approved, unanimous.

Treasurer’s Report –W. Dockery, Checks have been written for Team Play and Computer / Wireless invoice from Sprint. (6 Mo bill for $721.56 on 3/23/15). A few questions were asked on this bill as no one seemed to understand the nature of this expense. Ed Sayer to be asked if he is aware of it.

Handicap Committee – S. Anderson, met earlier this evening. Discussed club member penalty rounds. Remember to post!

Posting Computer in the Pro Shop still has some issues. The Board thanked Maurice and Gary for attending to the problems with the previous computer. See either Maurice or Gary with any future problems. The posting computer is the property of the SCGA, not BMGC nor the Pro Shop.

Membership – K. Miller, 367 regular members / 138 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!

Tournaments – S. Anderson on behalf of R. Moore, SCGA 4-Ball in April. 32 Teams entered, 16 will qualify for Championship Bracket, 8 for Consolation. Payouts will be awarded to the qualifiers in each Bracket and proportionately distributed between the greater number of qualifiers in the Champions Bracket then the Consolation qualifiers.

Pasadena City Championship – 37 Championship flight entries to date, 62 Net Flight entrants.
BMGC Members are asked to promote our Pasadena City Championship!

Team Play – R. Gottlieb, Saturday Cardinal team lost to Rio Bravo in the semi-finals. The BMGC Board wishes to congratulate the Cardinal team and its Captain, Joe Plescia for a job well done. Thank you for representing Brookside!

Rules – G. Baker, Marking Brookside’s golf course discussion. Course #1, the left side of Hole #1 and the left side of Hole #9, OB stakes to be posted next to the cement poles. OB will be marked outside of the driving range fences along the line of these cement poles.
SCGA – Art Longoria, SCGA is holding a “Journey to Pechanga” event. See Art for details.

Out of Towner – B. Baumann – River Ridge GC on April 30th in Oxnard. To date 14 entrants. A popular event that will fill up quickly.

Greens Committee – Randy Gottlieb,
- Greenside Bunkers will not be refilled.
- American Golf Player’s Club could impact BMGC if GHIN #s were to be included in their benefits package.
- Recycled Water Usage is undergoing an Environmental impact Study. A $20 million recycled water project to be considered as main source by 2017.
- Rose Bowl Operating Company is considering a 4th Long Term Tenant – a multi-day music festival. (The other 3 tenants- UCLA Football, Rose Bowl & Flea Market). Environmental Impact Study is now completed. If approved will utilize 9-holes of the Brookside golf course.

Meeting was adjourned at 7:15 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: MARCH 10, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:08 PM

Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Bob Baumann, Gary Baker, Maurice Mischook, Ed Kelly
Absent: Scott Anderson, Ken Miller, Ed Sayer

February Board Minutes – approved, unanimous.

Treasurer’s Report – W. Dockery, $9.2k short on revenue expectation to date. Additional $1k due from membership dues should be received soon. No overspending on expenses to date. Team Play is $1k under budget. INCOME DEFICIT IS A CONCERN!

Membership – R. Gottlieb on behalf of K. Miller, 361 regular members / 128 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!

Tournaments, R. Moore – March 13 & 15, 2-Man Shamble on Course #2. Partners will have an 8 shot max Handicap differential. Registration to date - Friday 9:00 AM - 52 members, Sunday 10:00 am – 76 members. 128 total members, the Shamble is always a good turnout!

Handicap – R. Gottlieb on behalf of S. Anderson, We will continue to inforce posting rules, and membership posting is improving. Pro Shop Computer has connectivity issues. The posting computer is SCGA property. Maurice Mischook and Gary Baker will look into replacing & repairs. Remember to Post!

Team Play – R. Gottlieb, Saturday Cardinal team is in the playoffs! Sat March 14 vs. Los Robles. A motion was made to support Cardinal team playoff expenses with a $200 subsidy. Motion approved, unanimous. GO BROOKSIDE TEAM!!

Rules – G. Baker, Marking Brookside’s golf courses discussion. Not a lot of ground under repair markings on the course. Course will otherwise play under ‘general conditions”. The recent addendum regarding the newly planted trees throughout the course and their tree wells – is “mandatory relief”. Entrances and exits along the courses, decomposed granite areas – relief allowed.

SCGA – Art Longoria, SCGA Handicap Certification class, Wednesday March 25 – 8:00 – 2:30 pm at Brookside. 1-Day SCGA Tournament, Saturday March 28 at Brookside.

Out of Towner – B. Baumann – SCGA Directory will no longer be published, on line directory only. Bob will pick & recommend 2-3 courses for June Out of Towner Tournament. Looking at Private Courses.

Website – BMGC home page is updated and linked to the Pasadena City website. Pasadena City registration is now on line.

Greens Committee – Randy Gottlieb,
- Aeration / Punching of Greens – March 16 on Course #1, April 2 on Course #2.
- Recycled Water Usage is undergoing an Environmental impact Study. Alternative / recycled water use will be main source by 2017.
- Rose Bowl Operating Company is considering a 4th Long Term Tenant – a multi-day music festival. (The other 3 tenants- UCLA Football, Rose Bowl & Flea Market). If approved will utilize 9-holes of the Brookside golf course.
- First Tee will hold their national conference in Dallas, Texas this weekend, March 12-14.
- Greenside Bunkers will be refilled by May 1st.

New Business –
- Board agreed with Ed Sayer’s recommendation regarding retention of website domain name. Motion was made and passed - unanimous.
- American Golf has requested access to BMGC database for promotional purposes. After a discussion a motion was made not to allow American Golf access to the BMGC database yet they may request the BMGC board to send promotional information to the membership. Motion was made and passed - unanimous.

Old Business –
- The BMGC Christmas Party. A motion was made to accept Rob Moore’s Christmas Party Proposal. (Attached) To be held at the Brookside Clubhouse the Saturday following the shotgun start of the 2-Man Christmas Classic outing - Dec 12. A lengthy discussion was held with pros and cons of the existing and prosed format. Member fees, BMGC Expenses / Subsidies and attendance by the potential members and their wives were the main topics. The Motion was passed by a 5-3 margin of the board members present.

Meeting was adjourned at 7:40 PM. Minutes respectfully submitted – E. Kelly

CHRISTMAS PARTY PROPOSAL
This is an idea to change the Christmas Party from a Friday Dinner-Dance with awards presentation / gift give-away to a luncheon and awards only, on the first day right after play of the 2-day Christmas Classic.

BROOKSIDE CHRISTMAS CLASSIC
December 12 and 13, 2015
- December 12, Saturday, Course 2, 8:00 a.m., shotgun
- December 13, Sunday, Course 1, 9:00 a.m., straight time
- Lunch and awards presentation will be from 1:30 p.m. until 4:00 p.m. in the Mediterranean Room on Saturday, December 12.
- Lunch can be provided by the Club for players and their wives.
- Lunch will cost approximately $25.00 per person.

We can charge each player the regular green fee or add $10.00 per player and the Club will pick up the rest.
- Menu has a lot of options. We can have ribs/chicken with 3 salads and beans and corn on the cob or it can be changed to fit our budget.
- We now have it reserved for 120 people, which at $25.00 per person would come to $3,000.
- A savings of up to $2,000 for the Club, and more if we add $10.00 to the entry fee.
- If we have 68 players for the event this year, plus wives, we could very well get 100 or more people to attend.

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: SEPTEMBER 8, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:03 PM

Present:, Randy Gottlieb, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker Maurice Mischook, Ed Kelly
Absent: Art Longoria

Treasurer’s Report – W. Dockery, 2014 BMGC Year End Results - $4.1k deficit which was way below $10.1k budgeted deficit for the year. - Projecting a $7.3k annual deficit for 2015. $79.5K current bank balance.
- BMGC must file a Form 990 tax return, even though we are a non-profit and pay no income tax (all income is paid to membership / cover expenses). Form 990T is no longer required due to investment Income below $1k. We have been audited by the IRS in the past.

Membership – K. Miller, 354 regular members / 122 Associates, 90% of annual goal. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch.

Tournaments, R. Moore –February 13 & 15, will be the modified Stableford on Course #2. Three Flights for both tournaments. So far 45 Friday / 56 Sunday.

We have five Tournaments with date conflicting with the Rose Bowl Flea Market – April 12, June 12, July 12, Sept 13, and Dec 13. Trying to resolve with American Golf.

Handicap – S. Anderson, Committee met this evening. We will continue to inforce posting rules, which are - post 72 Hours after a regular round or before leaving the golf course on day of a BMGC tournament. We will keep the BMGC Website up to date with Committee Minutes, Rules and Posting Info (This has been completed). 8 Penalty rounds issued year to date. Remember to Post!

Rules – G. Baker, We will remove the Local Rule as stated on the BMGC webpage – “In the event of damage to the Golf Course due to a Rose Bowl event, etc…” A new local rule has been added regarding the newly planted trees throughout the course and their tree wells. Please refer to the Local Rules page for details.

Team Play – R. Gottlieb, All three teams doing well. Sat Cardinal – 3-0, Thurs & Sat Gold – 3-1.

Out of Towner – B. Baumann – quite a few courses have inquired if we’re interested in holding an Out of Towner. We will schedule 3 per year, Spring, Fall & Post-Christmas. Recommendations for 2015 will be presented at our March Board Meeting.

“Relay for Life of Covina” Charity Golf Outing – Beverly Vega – Guest speaker at our Board meeting presented. Helping the American Cancer Society. Cancer survivors including BMGC’s own Jimmy Lima are big supporters. Sat. April 4th Course #2 Shotgun, Breakfast & Lunch. Looking for BMGC Support – www.sadiegolf.com/covinarelayforlife

Website – Ed Sayer, Handicap Committee info on the homepage. Passwords were changed to LA Golf Admin site. Only BMGC Board members to have access. Board Members must work only in their area of responsibility.

Greens Committee – Randy Gottlieb, Aeration / Punching of Greens – March 16 on Course #1, April 2 on Course #2. Fairways & Rough are currently being aerated. Water Usage was over $1 million in 2014. Alternative / recycled water use will be main source by 2017.

American Golf Players Club will be introduced March 1. $40 / month includes super twilight tee times, range balls, snack, etc. See American Golf for details.

Shaun White Snowboarding event, weekend of Feb 28 / March 1. Course #1 Closed / Course #2 open.

Course #1 Snack Shop, Walk this Way Café is now closed indefinitely.

Meeting was adjourned at 7:20 PM. Minutes respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: FEBRUARY 10, 2015

Called to order by BMGC President, Randy Gottlieb – 7:30 PM

Pledge of Allegiance
New Member Present – Aaron Millsap

Treasurer’s Report – W. Dockery, 2014 BMGC Year End Results - $4.1k deficit which was way below $10.1k budgeted deficit for the year. - Projecting a $7.3k annual deficit for 2015. $79.5K current bank balance. Our club financial results will be posted to the BMGC website.

Membership – K. Miller, 354 regular members / 122 Associates, 90% of annual goal. Budgeted for 390 / 160. Randy Gottlieb announced our Membership Drive for the Club – “Plus 1” – he asks our members to help invigorate our club membership by inviting Family, Friends & Associates for golf & lunch at Brookside.

Tournament Committee –R. Moore, February 13 & 15, will be the modified Stableford on Course #2. Three Flights for both tournaments. Need to give back unused tee times to American Golf so sign up early. Tournament Schedule and Tee Times are posted on the BMGC Website.

Handicap Committee – S. Anderson, Committee met this evening. We will continue to inforce posting rules, which are - post 72 Hours after a regular round or before leaving the golf course on the day of a BMGC tournament. We will continue to adhere to Peer Review. We will keep the BMGC Website up to date with Committee Minutes, Rules and Posting Info. Remember to Post!

Team Play – R. Gottlieb, All three teams doing well. Sat Cardinal – 3-0, Thurs & Sat Gold – 3-1.
Anyone interested in Team Play should contact any of the Team Captains: S. Anderson, Thursday, Daryl Parker - Saturday (Gold) and Joe Plescia - Saturday (Cardinal).

Rules – G. Baker, Check our BMGC website for local rules addendum. Rules of Golf quiz was on an example of a “Wrong Ball”.

Out of Towners – B. Baumann, quite a few courses have inquired if we’re interested in holding an Out of Towner. We will schedule 3 per year, Spring, Fall & Post-Christmas.

Greens Committee – Randy Gottlieb,
- Aeration / Punching of Greens – March 16 on Course #1, April 2 on Course #2.
- Fairways & Rough are currently being aerated.
- New Sand in greenside bunkers by May 1.
- 5 Sunday Tournaments will conflict with Rose Bowl Swap meets, trying to resolve.
- Water Usage was over $1 million in 2014. Alternative / recycled water use will be main source by 2017.
- American Golf “Players Club” will be introduced March 1. $40 / month includes super twilight tee times, range balls, snack, etc. See American Golf for details.
- Shaun White Snowboarding event, weekend of Feb 28 / March 1. Course #1 Closed / Course #2 open.
- Course #1 Snack Shop, Walk this Way Café is now closed indefinitely.

“Relay for Life of Covina” Charity Golf Outing – Helping the American Cancer Society. Cancer survivors are big supporters. Sat. April 4th Course #2 Shotgun, Breakfast & Lunch. Looking for BMGC Support – www.sadiegolf.com/covinarelayforlife

Meeting Adjourned – 8:20 PM. Respectfully submitted – E. Kelly

BROOKSIDE MEN’S GOLF CLUB
BOARD MEETING: JANUARY 13, 2015

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:29 PM

Present:, Randy Gottlieb, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Art Longoria, , Gary Baker Maurice Mischook, Ed Kelly
Absent: None

December 2014 Board Meeting Minutes approved, unanimous.

Committee Chairman Appointments – Randy Gottlieb, in addition to the Officers elected at the December Board meeting (1st VP & Tournaments – R. Moore, 2nd VP & Handicap – S. Anderson, Treasurer – W. Dockery, Secretary – E. Kelly, Membership – K. Miller) the following appointments were made –
Audit & SCGA Delegate – A. Longoria
Website – E. Sayer
Rules – G. Baker
Greens, Team Play – R. Gottlieb

The Audit Committee will include Rocky Barbaro, Lonnie Holcomb & Bob Baumann

Board Meetings to take place 2nd Tuesday evening of each month at the Brookside Clubhouse.
Regular Membership meetings will take place once each quarter or as directed by the Board. Next Board and Regular Membership meeting to take place Tuesday, February 10th.

Treasurer’s Report – W. Dockery, 2015 BMGC Budget - distributed and discussed. Projecting a $7.3k annual deficit for 2015. Approved by the Board – unanimous.

Membership – K. Miller, as of today (Jan 13) 342 regular members / 117 Associates. Budgeted for 390 / 160 However, we are ahead of last year’s enrollment activity.

Randy Gottlieb asked the Board to help promote new membership with our BMGC Plus 1 Membership Drive – invite a friend, family member or guest to play Brookside and encourage them to join our club.

Tournaments, R. Moore – Rescheduling January 11 Low Gross / Net to Jan 18 due to weather. Tournament of Champions to be held January 25 for the 2014 BMGC Tournament winners. February will be the modified Stableford on Course #2.

Handicap – S. Anderson, 1 Penalty round issued in January, failure to post. Remember to Post!

Rules – G. Baker, Local Rules should be updated. Course #1 Hole #16, behind the green – red mark on fence is not accurate. A red line on the ground behind the green needs to be remarked (This has been completed).

Team Play – R. Gottlieb, All dates and times are set for the two Saturday and one Thursday team – Mid-January through February. A few matches will need to be rescheduled and the Team Captains are working on it. (Joe Plescia – Cardinal, Daryl Parker – Gold, Scott Anderson – Thursday).

SCGA – A. Longoria, “Behind the Ropes” promotion for the Northern Trust Open in February is underway. See Art for details.

Board Vacancy – B. Baumann – Motion to keep the vacancy open throughout the year. Motion did not pass but we will keep the position open until further notice.

Meeting was adjourned at 7:55 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, December 2, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.
Called to order – 6:15 PM

Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker, Art Longoria, Randy Gottlieb, Maurice Mishook, Ed Kelly
Absent: None

November 2014 Board Meeting Minutes approved, unanimous.

Treasurers Report –2015 Budget meeting will be held by W. Dockery on Dec. 9th (always the Tuesday following the Christmas Party - Dec 5th). $6.2k projected deficit for 2014.

Membership Report – K Miller 161 Regular / 62 Associates have renewed for 2015. 2015 Membership Renewal applications due date is 12/29 and online due date is 12/30. All Payments, especially for Team Play members, are due by Dec. 31st.

Entertainment Committee- Christmas Party – Dec. 5th has 95 attendees signed up. On line registration is still available. $25 off for Bubba Classic participants (Dec 6 & 7 in Palm Springs).
Holiday Out of Towner – Dec. 26th at the California Country Club

Tournament Committee –S. Anderson, Upcoming - Christmas Classic, Dec. 13 & 14 and Friday, Dec 12, Low Gross / Low Net.

Handicap Committee - Randy Gottlieb, no problems with postings / penalty rounds this month.

SCGA – Art Longoria – Annual meeting report is now available.

A motion was made to reconsider the November board meeting’s closed discussion and the subsequent motion that was passed. This motion to reconsider was put to vote and did not pass.

2015 BMGC Officer Elections – Results
President – Randy Gottlieb
First Vice President / Tournament Chairman – Rob Moore
Second Vice President / Handicap Chairman – Scott Anderson
Treasurer – Wayne Dockery
Secretary – Ed Kelly
All other Committee Chairs will be appointed at the January Board Meeting.

Ron Hansen was recognized by the entire board for his exemplary service and effort.
Meeting was adjourned at 7:50 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Membership Meeting, November 11, 2014

Called to order by BMGC President, Ron Hansen– 7:45 PM

Pledge of Allegiance

Election Committee – 4 Board Positions open. Elections are now completed. BMGC President, Ron Hansen announced the results. Returning to the BMGC Board for a three year term (2015-2018) are Randy Gottlieb, Art Longoria, Rob Moore & Ed Sayer.

Treasurers Report – Projected deficit now expected to be $6.5k. Reduction of budgeted deficit of $10.8k. This was due to additional memberships and savings on monthly tournaments.

Tournament Committee –S. Anderson, Brookside Invitational, November 8th, Flyer distributed. Intent is to make it widely available and promoted outside of Brookside.
This weekend – BMGC Turkey Shoot – Nov. 14 & 16. Turkey Cards from Vons as prizes for most participants.
Upcoming - Christmas Classic, Dec. 13 & 14 and Friday, Dec 12, Low Gross / Low Net.
Out of Towner – Friday December 26th at the California Country Club

Christmas Party to be held Friday evening, December 5th. Notices sent out by email. On line registration is available. $25 off for Bubba Classic participants (Dec 6 & 7 in Palm Springs).

Team Play, Randy Gottlieb – 2015 Team entries are now paid and matches begin 2nd weekend of January 2015. BMGC will continue to support 2 Saturday & 1 Thursday team. Captains will be S. Anderson – Thursday, Daryl Parker Saturday (Gold) and Joe Plescia Saturday (Cardinal). Sign-up sheets will be available soon. Team play participants must be a BMGC Regular member by Dec. 31, 2014 and must have a minimum of 20 rounds posted for 2014. Team members will have to buy their own shirt in 2015.

Handicap Committee, Randy Gottlieb – during their regular meetings it is apparent that proper posting procedures need to be communicated and reinforced with the membership.

SCGA – Art Longoria, Annual meeting this Thursday. Induction of Craig Stadler and Corey Pavin into the SCGA Hall of Fame. Brookside will be well represented.

Ron Hansen – Members are asked to help out with the American Golf / BMGC Pace of Play Effort. Know the basics of “Ready Golf”- pick up the pace and pick up a few Bottle Caps along the way!

Meeting Adjourned – 8:26 PM. Respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, November 11, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.
Called to order – 6:08 PM

Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Art Longoria, Randy Gottlieb, Maurice Mishook, Ed Kelly
Absent: Gary Baker (today is his Birthday!)

October 2014 Board Meeting Minutes approved, unanimous.

Election Committee – E Kelly, 4 Board Positions open. Elections are now completed. 58 email votes cast plus Regular Meeting attendees. Results to be tabulated by Election Committee member, Dennis Becking and announced by the BMGC President at tonight’s Regular membership meeting.

Membership Report – K Miller 397 Regular / 170 Associates. 2014 Budget was 410 / 160.
2015 Membership Renewal applications mailed out in the beginning of November. Payment, especially for Team Play members, are due by Dec. 29th. 32 online renewals already processed.

A Motion was made to have a group of Board members look into the SCGA TPP Tournament Online Organizer (As opposed to the current LA Golf Club’s system). Motion passed unanimously. Group should take into consideration that the Pasadena City Championship is using the LA Golf Club system. It took time & effort to make this system work so any changes to BMGC Tournament website organizing should take this into consideration.

Treasurers Report – Projected deficit now expected to be $6.5k. Reduction of budgeted deficit of $10.8k. This was due to additional memberships and savings on monthly tournaments.
- No additional contributions to be made to First Tee.
- Hole-in-One Fund discussion – no change
- 2015 Budget meeting to be held by W. Dockery on Dec. 9th (always the Tuesday following the Christmas Party - Dec 5th)

Tournament Committee –S. Anderson, Brookside Invitational, November 8th, Flyer distributed. Intent is to make it widely available and promoted outside of Brookside.
This weekend – BMGC Turkey Shoot – Nov. 14 & 16. Turkey Cards from Vons as prizes for most participants.
Upcoming - Christmas Classic, Dec. 13 & 14 and Friday, Dec 12, Low Gross / Low Net.

Christmas Party to be held Friday evening, December 5th. Notices sent out by email. On line registration is available. $25 off for Bubba Classic participants (Dec 6 & 7 in Palm Springs).

December Board Meeting / Dinner – Dec. 2nd at El Cholo in Pasadena, 6:00 PM.

Team Play, Randy Gottlieb – 2015 Team entries are now paid and matches begin 2nd weekend of January 2015. BMGC will continue to support 2 Saturday & 1 Thursday team. Captains will be S. Anderson – Thursday, Daryl Parker Saturday (Gold) and Joe Plescia Saturday (Cardinal). Sign-up sheets will be available soon. Team play participants must be a BMGC Regular member by Dec. 31, 2014 and must have a minimum of 20 rounds posted for 2014. Team members will have to buy their own shirt in 2015.

Handicap Committee, Randy Gottlieb – during their regular meetings it is apparent that proper posting procedures need to be communicated and reinforced with the membership.

A closed Board discussion took place among the 11 Board members present. A motion was made, seconded and after a discussion the motion was passed.

Meeting was adjourned at 7:18 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, October 14, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:08 PM

Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker, Art Longoria, Randy Gottlieb, Maurice Mishook, Ed Kelly
Guests: Mike Delucia, Dave Sams

August 2014 Board Meeting Minutes approved with corrections, unanimous.

Ron Hansen’s Sept. 22, 2014 letter to the Board Secretary was read. Ron will resign from the Board effective Dec. 31, 2014. Ron’s resignation was accepted over many, many objections.

Membership Report – 389 Regular / 169 Associates. 2014 Budget was 410 / 160. 3 new regular members, 1 Associate & 1 Associate pending have registered after October, not included in this total.
2015 Membership Renewal notice to be mailed by the end of October.

Treasurers Report – budget deficit reduced by $2.4k. 2014 annual budget deficit now forecast to be $10.8k.
The 2015 Budget planning meeting will take place on 2nd Tuesday of December (Dec. 9th).
Motion to keep membership fee the same – $150 / annually was proposed & seconded – motion passed.
Dave Sams will provide additional information on American Golf’s $50 discount cards.

Election Committee – 4 Board Positions open. Elections are now open and votes can be cast via email or at Nov. 11th BMGC Membership mtg.

Tournament Committee – Senior’s tournament now has 59 players, Gross winner needs to be 55 years old to play in SCGA Seniors. President’s Cup will be 3 Day event, Friday Shotgun.
Member Guest on Saturday, Nov. 8th will now be known as Brookside Invitational. Flyer distributed. Intent is to make it widely available and promoted outside of Brookside.

First Tee of Pasadena, Mike Delucia – Fishing event proposed for a joint First Tee / BMGC activity. An event plan was distributed & discussed. Intent is to introduce fishing to participants of the First Tee and Men’s Club members at the lakes on #6 & #8. Motion to support by BMGC was passed. Details to follow.

Christmas Party to be held Friday evening, December 5th. Notice to be sent out by email and flyer in the membership renewal mailing. On line registration is available.

SCGA – A. Longoria, Oct. 19th – Santa Anita Day at the Races. Under 17 years old are free.

Handicap Committee, Randy Gottlieb – during their regular meetings it is apparent that proper posting procedures need to be communicated and reinforced with the membership.

Team Play, Randy Gottlieb – 2015 Team entries are now open. BMGC will continue to support 2 Saturday & 1 Thursday team. Fees due by Nov. 1st. Team members will have to buy their own shirt in 2015.

Greens Committee, Ron Hansen– Meeting on Oct. 14, 2014
·Discussed recent course vandalism
·No parking events during the next few weeks. Crew will try to restore recent event’s damage
·Turf Removal Project – 25% of course turf to be removed, now ½ completed. 20 million gallons of water to be saved. 100 trees to be planted.
·2 new Sand Bottle stations.
·$20 Range Key has been reintroduced.
·Long Term Planning – Scholl Canyon $20 million recycled water pipeline project to be completed and connected to Brookside by 2017.
·USGA Guidelines for setting tee markers was distributed & discussed.

Meeting was adjourned at 7:38 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, September 9, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:04 PM

Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore, Ed Sayer, Ken Miller, Bob Baumann, Gary Baker, Art Longoria, Ed Kelly
Absent: Randy Gottlieb, Maurice Mischook

August 2014 Board Meeting Minutes approved with corrections, unanimous

Tournament Schedule was discussed. Should we keep the same tournament schedule format? Ask Membership for input? Should we hold a Brookside Cup (Ryder Cup format)? A planning committee for an intra-club team tournament to be led by Gary Baker. Gary will report back to the Board by the November 11th meeting.
- LA County Team Play Tournament was discussed. Championship Flight Registration to be paid by BMGC.

Election Committee – 4 Board Positions open. Elections to be held via email or at Nov. 7th mtg.

Treasurer Report, W. Dockery – $10k deficit was budgeted for the 2014 fiscal year. However, projections now indicate an additional $3.2k shortfall. Therefore, projections are now on course to have 2014 end in a deficit of $13.2k.
- Need to review ways and means to close the deficit in fiscal year 2015. The 2015 Budget planning meeting will take place on 2nd Tuesday of December (Dec. 9th).

It was decided to hold less / even no more General Membership meetings, except for November elections. Members can be invited to the Monthly Board meetings.

Upcoming Tournaments – Criers in Sept. Seniors and President’s Cup (3 Days) in October.

SCGA – A. Longoria, Red Hawk GC Special. Oct. 19th – Santa Anita Day at the Races.

Rose Bowl – past two months there were 10 events needing golf course parking. Most since 1994 (World Cup). Most parking ever at Sept 6th UCLA Football game.

Ready Golf – Tips for faster play could be posted on Scorecards for both courses. Pertinent information for BMGC members, speed up search for lost ball, tee selection, ready golf, etc.

USGA GHIN System Team to visit Brookside tomorrow, Sept 10. Play / observe 9 holes with Board / BMGC Members.
Meeting was adjourned at 7:28 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, August 12, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:05 PM

Present: Ron Hansen, Wayne Dockery, Scott Anderson, Randy Gottlieb, Ed Kelly, Rob Moore, Ed Sayer, Gary Baker Bob Baumann, Maurice Mischook, Art Longoria
Absent: Ken Miller

July 2014 Board Meeting Minutes approved, unanimous. Reviewed BMGC Calendar through the end of 2014.

Treasurer Report, W. Dockery – revenue $3200 short, Roster $400 over budget due to mailing costs. Other Expense line items are under budget so far.

Team Play - Considering having no shirts / no lunch to keep costs down.

September Sunday Team Play – Championship Flight team only
A New Membership Special is now available through 2015. $250 for 1½ years membership ($200 as of Oct 1st)

BMGC Tournaments – Member Guest is scheduled for November 8th.
August Scramble – 83 players signed up for Sunday, Course #2.
Dan Sullivan defeated Pat Carrigan in Club & Class Championship - Saturday, Aug 16.

Handicap Committee – Randy Gottlieb, There is a watch list in effect. Certain players will be modified or given tournament handicaps.
He asked everyone to remember the 3 P’s – Pay, Play, Post!

SCGA – Art Longoria – SCGA events at Oak Quarry, $85 and a Family Day event are upcoming.

Entertainment – Bob Baumann, Should we have another out of Towner (in addition to the December Holiday event) or save the funds? Motion – 3rd Out of Towner? 3-Yes, 8-No. Motion denied so we will save the funds.

Election Committee – Ed Kelly will Chair. Notice to go out to membership in September for elections in November. 4 Board seats up for election.

Rules – the course was marked by an outside tournament, not SCGA sanctioned. Some of their markings did not follow the printed local rules on the scorecards. Local Rules still in effect and take precedence.

First Tee of Pasadena – Pasadena First Tee member, Stian Linvite will play in a Pebble Beach Champions Tour pro-am. Motion unanimously passed for BMGC to donate $200 towards his expenses.

Other Business – Need BMGC Computers on site during dates of tournament play.

Meeting was adjourned at 6:58 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club

Called to order – 6:04 PM
Present: Randy Gottlieb, Wayne Dockery, Art Longoria, Rob Moore, Gary Baker, Scott Anderson, Ken Miller Maurice Mischook, Ed Kelly
Absent: Ed Sayer, Bob Baumann
March Board Minutes – approved, unanimous.
Treasurer’s Report – Income is down year to date – $5.5k which is a concern. Expenses were discussed and no one item is over budget. Team Play season is over and came in under budget. A few questions were asked and a discussion took place regarding the computer internet connect “sticks”. Since it was determined there is an occasional use, and not a necessity, a motion was passed to cancel the monthly fee / agreement. Motion was passed unanimously.
Additional memberships received this month total $700.
Membership – K. Miller, 369 regular members / 144 Associates. Budgeted for 390 / 160. We should push for New Membership – “Plus 1” - shake the bushes & invite Family, Friends & Associates for golf & lunch!
Handicap Committee – S. Anderson, met earlier this evening. Reported there were no club member penalty rounds issued during the month of May to date. Discussed a matter related to a member and the SCGA (closed discussion). Remember to post!
Out of Towner – R. Gottlieb on behalf of B. Baumann – 32 players at River Ridge GC on April 30th in Oxnard. The tournament was well organized and there was positive feedback. We should try to keep future Out of Towners to $50 or less.
Tournaments –R. Moore, Pasadena City Championship Update –To date $11k less in receipts. Expecting $2k additional. Will probably come in $8-9k less than last year. This year’s Tee Prizes will be a Pasadena City golf towel, shoe horn and golf balls. The AMGEN Bicycle tour will finish up on Sunday, circling the Rose Bowl five times. Foot traffic / golf carts will be held up momentarily.
SCGA – Art Longoria, SCGA is holding an Angels Night baseball game event on May 27. $80 per ticket, gathering behind 1st Base buffet 6:00 – 8:00 pm. See Art for details.
Rules – G. Baker, looking for the old Brookside Scorecards (over one year ago) which has the local rules printed accurately on the back. See Gary if you have one.
Meeting was adjourned at 7:09 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, July 8, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:10 PM

Present: Wayne Dockery, Scott Anderson, Randy Gottlieb, Bob Baumann, Maurice Mischook, Art Longoria, Ken Miller
Absent: Ed Kelly, Ron Hansen, Rob Moore, Ed Sayer, Gary Baker

June 2014 Board Meeting Minutes approved, unanimous

Treasurer Report, W. Dockery – $13k deficit is forecast. Expenses are under budget so far.

Bob Baumann report that he called about the ROSTER, nothing official concerning the cost, but we will have an additional cost of approximately $400 for mailing the ROSTER.
Also that we had 2 hole-in-ones, to be paid each a maximum of $400.

Ken Miller reported we have 396 Regular Members, and 164 Associates. Also that stamped envelopes will be available in the BMGC Mail Box in the Pro Shop for new members and new members are encouraged to email Ken Miller directly.

BMGC Tournaments – S. Anderson, Hole-In-One to be paid at the Christmas Party.
Joe Plescia and Alfonzo Rodriguez
All went well in the Club & Class; 4-man 3-Best Ball Tournament coming up.
Scott reported that he comes in under budget.

Handicap Committee – Randy Gottlieb, Suggested the new members wanting to establish their handicap, should submit their score cards to Randy, so that he could enter them into the system….instead of what recently happened with Robert Masters.
He asked everyone to remember the 3 P’s – Pay, Play, Post!

Audit Report – Art Longoria, The committee composed of – Lonnie Holcomb, Barbaro, Art.
Art reported everything looked/reviewed very well. Bank reconciliation is to follow in future meetings. Tournament cash collection is a concern. Scott explained how he makes this work out and Wayne confirmed that he does a great job reporting the cash collected at tournaments.
Art suggested that BMGC have and make use of separate/different checks from the Pasadena City Golf Championship and Pasadena Senior Golf Championship.

New Business –
-Bob Baumann suggested we mail out renewal letters & envelopes to help boost membership.
-Trophy Case – In lobby …see email, “Dave Sams is looking into this subject”.
-Member Guest – Saturday Nov 8th 2014. We need to promote, we don’t want to cancel again!
-November – Regular Membership – Reelection
-Christmas Party – Friday December 5th 2014

Meeting was adjourned at 7:06 PM. Minutes respectfully submitted – Maurice Mischook

Brookside Men’s Golf Club
Board Meeting, June 10, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:08 PM

Present: Ron Hansen, Wayne Dockery, Scott Anderson, Rob Moore Randy Gottlieb, Ed Sayer, Bob Baumann, Maurice Mischook, Gary Baker, Art Longoria, Ed Kelly
Absent: Ken Miller

May 2014 Board Meeting Minutes approved, unanimous

President – R. Hansen – 2014 BMGC Roster is ready to print. All members will receive their copy in the mail.

BMGC Tournaments – S. Anderson, Club & Class – 91 participants for the Saturday Qualifier we’re all full. Sunday - First Round matches begin. Championship and Five Flights, 14-16 in each flight. (Qualifier and first two Rounds scores are posted as “Home”, Semis and Final are “Tournament” rounds.
Next year’s tournament schedule has been planned.

June Out of Towner Tournament – B. Baumann - Friday June 6th at River Ridge GC in Oxnard. A Big Success! Next Out of Towner is being planned.

79th Pasadena City Championships – Another successful year – 335 entries. The volunteers, most are BMGC members, were exemplary. First Tee of Pasadena, the Official Sponsor, raised a significant amount of donations, thanks to their Chairman, Mike Delucia.

Treasurer Report, W. Dockery – $15k deficit is forecast. Fin. Review meeting to be held in June.

Team Play – R. Gottlieb, Dates for 2015 including practice rounds and playoffs have been approved for three BMGC teams.

Rules Committee - G. Baker, Course #1, Hole #18 – Right Side Fairway, Asphalt inside Boundary Fence is NOT OB, it is an obstruction & relief can be taken.

Rose Bowl Operating Company – Dave Sams, the ROBC & Pasadena City Council will hold a hearing for an Environmental Impact Study to consider expanding the annual Rose Bowl events from 12 to 21. This would include a 3-Day Music Festival which would utilize a significant area of the golf course for parking and stage events. The quality of the golf course will clearly be affected. More Damage, More Water, More Repairs. Who will pay for these repairs? The Golfers or the Parkers?

Meeting was adjourned at 7:22 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, May 13, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:13 PM

Present: Ron Hansen, Wayne Dockery, Randy Gottlieb, Ed Sayer, Ken Miller, Bob Baumann, Maurice Mischook, Gary Baker, Art Longoria, Ed Kelly
Absent: Scott Anderson Rob Moore

April 2014 Board Meeting Minutes approved, unanimous

Membership - K. Miller – 391 Regular Members & 154 Associates.
Membership Special - $250 for new members June 1, 2014 through 2015.

President – R. Hansen – BMGC Trophy Case for the clubhouse is being planned and discussions with Tim Twillinger of the Pro Shop are taking place. Tim is agreeable to allocating part of the posting area / dressing room area for the trophy case.

LA County Tournament Schedule was discussed.
Pace of Play Tips were discussed. Pertinent information for BMGC members, speed up search for lost ball, tee selection, ready golf, etc. Ways to communicate to BMGC members were discussed.

79th Pasadena City Championship preparations were discussed. Tees, scoreboards, banners, divot repairs, painting, course set up are all underway. First Tee of Pasadena is the Official Sponsor.

Other tournament matters, including fees were discussed. Pasadena City wrap up to be reported at June Board meeting.

Treasurer Report, W. Dockery – Reported on BMGC and Pasadena City Championship.
Tax Status (501-C-7) with IRS does not require a tax as long as revenue is membership generated and interest earned does not exceed $1k annually.
BMGC was audited twice by IRS and refilling was needed. Last IRS audit was 15 years ago.

Audit Committee – A. Longoria – not an “audit” but a financial review. A checklist was distributed to the BMGC President and Treasurer. If 80% is accomplished then the review result will be considered satisfactory.

June Out of Towner Tournament – B. Baumann - Friday June 6th at River Ridge GC in Oxnard. 50-60 participants expected, $63. Asking all BMGC Board members to participate and help get the word out.

Roster – Forthcoming…

Web Site Review – E. Kelly – Content is continuously being updated. Tournament info is up to date. Outside BMGC tournament winners should be announced. Archives, old items & photos should be deleted. Blast to be sent out by President asking membership for ideas.

Meeting was adjourned at 7:28 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Membership Meeting, April 8, 2014

Called to order by BMGC President, Ron Hansen– 7:30 PM
Pledge of Allegiance

Dave Sams, RBOC, gave a presentation on Turf Removal / Irrigation Project and Brookside GC. In order to reduce/ maintain future maintenance costs:
· Brookside still uses drinking water and this is extremely costly (an exhibit showed water expenses approaching $1 million annually)
· Will need to carve up 25 acres of the golf course’s turf (primarily in the rough / waste area)
· Must have an alternate water source by 2030
· 7 mile pipeline from Glendale (through Brookside to Huntington Gardens) – 50 year project
· The earliest this pipeline will reach Brookside will be 2017 – a $20 million project
· Turf removal will take place after the Pasadena City / Before UCLA Football

Rose Bowl – 19 events in 2014 / GC will be a parking lot

New Brookside Superintendent announced – Jesse Sigmund – will be invited to BMGC meeting.

Brookside Ambassador Phil Edwards addressed the membership on Slow Play. Ambassadors are volunteers for the American Golf Foundation.

April Tournament – SCGA 4-Ball Qualifier April 13th. – 84 players registered. Saturday qualifier, Sunday Matches begin. Handicaps stay the same throughout the tournament.
Alfonzo Rodriguez made a Hole-in-One in February’s Tournament. (Course #2, Hole #12).

79th Pasadena City Championship, R. Moore – May 15-18. The lowest current index for the last 3 months to be used. More entries ytd then prior years. The First Tee of Pasadena is the Official Sponsor.

Ready Golf – Gary Baker, discussed the USGA research and described the practical ways & benefits to speed up play.

Out of Towner – Bob Baumann - Friday June 6th at River Ridge GC in Oxnard. 50-60 participants expected, $63.

Treasurer Report, W. Dockery - $10k deficit was planned yet a $17k deficit is projected. Therefore we will be short $7.4k in income due to lower membership renewals at this time.
More members are needed and we were asked to go out and enroll new members.

Meeting Adjourned – 8:40 PM. Respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, April 8, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:10 PM

Present: Ron Hansen, Wayne Dockery, Randy Gottlieb, Scott Anderson, Bob Baumann, Maurice Mischook, Gary Baker, Art Longoria, Rob Moore, Ed Kelly
Absent: Ed Sayer, Ken Miller

March 2014 Board Meeting Minutes approved, unanimous
Future Board meetings will have Minutes, General Membership meeting will have Meeting Notes.

Membership - R. Hansen on behalf of K. Miller – 385 Regular Members & 149 Associates.

Treasurer Report, W. Dockery - $10k deficit was planned yet a $17k deficit is projected. Therefore we will be short $7.4k in income due to lower membership renewals at this time. Cannot sustain this trending deficit for more than one year. Each Board member is encouraged to enroll five new members. We will also need to save on line items, perhaps tournament payouts.

79th Pasadena City Championship, R. Moore – May 15-18. Budgets & scenarios discussed.

Monthly Tournaments – SCGA 4-Ball Qualifier April 13th. – 84 players registered. Saturday qualifier, Sunday Matches begin. Handicaps stay the same throughout the tournament.

Alfonzo Rodriguez made a Hole-in-One in February’s Tournament. (Course #2, Hole #12).
The Tournament Hole-in-one Fund kicked in.
Discussion on the # of Gross / Net Flight Winners took place…No final resolution.

BMGC 2014 Roster – Board members reviewed a draft copy and were asked to send their recommended revisions to Ron Hansen by Saturday April 13th. Ron, Bob Baumann & Ricky Ramirez will then review before printing. Should be published in May.

Out of Towner – Friday June 6th at River Ridge GC in Oxnard. 50-60 participants expected, $63.

BMGC will buy two sponsor signs for the Pasadena City at $150 per sign. To benefit the First Tee of Pasadena. Motion made, passed unanimously.

BMGC Board Member Ken Miller scored an 83 in the USGA / PGA 4-Day Rules Workshop. A Very good score. Scott Anderson scored a …..

Meeting was adjourned at 7:20 PM. Minutes respectfully submitted – E. Kelly

Brookside Men’s Golf Club
Board Meeting, March 11, 2014

Minutes – At Brookside Golf Club, Pasadena, CA.

Called to order – 6:04 PM

Present: Ron Hansen, Wayne Dockery, Randy Gottlieb, Ed Sayer, Gary Baker, Art Longoria, Rob Moore, Ken Miller, Ed Kelly
Absent: Scott Anderson, Bob Baumann, Maurice Mischook

February 2014 Board Meeting Minutes approved, unanimous

Treasurer Report, W. Dockery - $10k deficit was planned yet we will be short $7.4k in income due to lower membership renewals at this time. Therefore a $17k deficit is projected. Additional renewals will be forthcoming so this $17k deficit should be reduced.

Under the revised by-laws, it was moved, seconded and approved to authorize the following board members to sign written financial documents for the club: Ron Hansen, Club President, Scott Anderson, First Vice President, Randy Gottlieb, Second Vice President, Wayne Dockery, Treasurer, and Rob Moore, Director of Major Tournaments.

Monthly Tournaments – March Shamble is full - more players wish to register so additional tee times have been arranged.

79th Pasadena City Championship, R. Moore – May 15-18. Tournament announcement by website & email. $175 per player.

Handicap Committee, R. Gottlieb – 2 Penalty Rounds issued for February Stableford. Tournament Scorecards are clearly stating to post scores before leaving the course and the message to players is getting across.

Team Play, R. Gottlieb – Season is over for the 3 BMGC teams. No playoff teams in quite some time L LA County Team Play season starts in September.

Membership, K. Miller – 382 Regular Members & 142 Associates – close to projected budget.

Entertainment – Roster Data base is ready for printing. B. Baumann has been asked to report back to Board on the status of the Roster.

Mid Year Out of Towner – It was recommended to continue with the Out of Towner schedule of 4 per year - 2 weekday, 2 weekend tournaments. (Handicap Committee designated all BMGC Out of Towner’s as Away, Non-Tournament posting). Course recommendations will be forwarded to B. Baumann.
SCGA, A. Longoria – Kings Night 3/26, Golf Fest 3/15&16. SCGA Magazine - Plus 4 Article on Gary Baker a must read.

SCGA Burbank Meeting – SCGA invited LA area clubs to participate and provide feedback. R. Hansen & G. Baker represented BMGC. Brookside was mentioned as a model to other clubs for their good working relationship with American Golf, Board Operations efficiency, addressing Financial Issues and our member fees as it relates to tournament funding.

A discussion took place at the Burbank meeting on the potential competition the SCGA has with local clubs by providing conflicting separate membership benefits.

Rules & Competition, G. Baker – An issue with the Brookside Scorecards needs to be addressed – Course #1, Hole 16 fence behind the green is a lateral hazard, not OB.

Website, E. Sayer – LA Golf offered to reduce our website fee by soliciting advertisers for our website with LA golf keeping the advertisement fee. A discussion took place and it was decided to take a wait & see approach. No further action is necessary at this time.

Other Business – An American Golf legal document which included the name of the BMGC club was reviewed and the board decided that no action was needed other than to retain the document in our records. E. Kelly to handle.

Meeting was adjourned at 7:40 PM.

Minutes respectfully submitted – E. Kelly