Board Brief September 2023
New President in 2024
A resolution was passed to appoint Mr. Alan Harden as the 2024 Board President. Read Mr. Harden’s note here.
Consent and Other Discussion:
There was an update on the Q.3 financials and impending Bridge Bond opportunity. Adam Zubek, Greg Moss, and Alan Harden have been meeting with all of the club committees to provide an update on the Campus Plans and the Bridge Bond opportunity. The member update is behind schedule, as the third party who is assisting with the communication is behind schedule.
Board Policy and Rules Amendments:
The board approved an amendment to the rules of the club that aims to better equip staff to uphold the rules of the club. This amendment, along with a more thorough review of the rules of the club will take place in the coming months with the goal of finding the right balance for all members.
New Business
- Directors were requested to send the GM/COO and the Senior Leadership Team all agenda materials in advance of the committee. Management will prepare the proper supporting materials to share with the committees in advance of the meeting.
- A discussion was held around the conduct of specific members and their behavior at the club. The result of this conversation was that Greg Moss and Adam Zubek would handle any follow up related to this matter.
Membership
- Larry and Wendy Barels were approved by the Board for Equity membership.
- Michelle Torres and Justing Geller were approved for Social Clubhouse membership.
Presentation by Kevin Carroll
- Kevin Carroll from the McMahon group gave a presentation on trends in the club industry. At the end of the presentation, the Board and Mr. Carroll had a discussion on the steps LCCC can take to update Mission, Vision and Values and how the entire membership can be engaged. The McMahon group specializes in member engagement work and Long-Range Planning.
