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Meeting Minutes

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bangham:
J-Town Disc Golf Club Meeting 35
5/11/15
Community Park, Channahon, IL
Meeting called to order: 5:20 PM

Members Present:
Dean Bingham
Frank Grimes
Shawn McCarthy
Steve Rachan
Jason Poole

1)   Financials (see attached)
●   90 Members
●   $679.34 available for course projects
●   Approved

2)   Handicap League
●   1st session averaging 11 players / week
●   2nd session has been sanctioned to run from 6/2-7/28
●   3rd session will be from 8/4-9/29

3)   Discontinuum Club Challenge Recap
●   J-Town was represented by 26 players (14 upper, 12 lower)
●   1st Rnd 1st Overall (Uppers 1st, Lowers 2nd)
●   2nd Rnd 2nd Overall (Uppers 2nd, Lowers 2nd)
●   2nd Overall (Uppers 1st, Lowers 2nd)
●   Full points, and ratings for J-Town players are posted on the JTownDiscGolf.com message board.

4)   Course Project- Highland Park Basket Upgrade
●   Need additional 16 Sleeves ($17 Each+s/h, $296.26 Total)
●   Vote passes 4-0

5)   J-Town Club Invitational
●   Renting the pavilion at The Canyons will be $100+
●   Highland Park could be an option pending park approval.
●   Vote to move event to Highland passes 4-0

6)   Trilogy Challenge
●   6/6/15 Trinity Links

7)   Election
●   Dave Kociuba- President, unopposed
●   Jason Poole- Treasurer, unopposed
●   Dean Bingham- Secretary, unopposed
●   Need to have a special election for Vice President and Member Advocate
●   4/11/15-5/25/15 for nominations and acceptance
●   Jeremiah Bly-Member Advocate
●   Steve Rachan-Vice President
●   5/26/15-6/9/15 for voting

8 )    Open Q&A
•   Nothing presented.

Meeting adjourned, 6:00 PM

pooleje:
J-Town Disc Golf Club Meeting 36
7/13/15
McDonalds- 4280 W Jefferson St, Joliet, IL  60431
Meeting called to order: 5:10 PM

Members Present:
Dave Kociuba
Shawn McCarthy
Jason Poole
Steve Rachan

1)   Financials (see attached)
●   101 Members
●   $620.03 available for course projects
●   Approved

2)   Handicap League
●   3rd Session will run from 8/4-9/29

3)   Club Invitational Recap
●   21 Players
●   $38 added to Club Enhancement Fund

4)   Ice Bowl Prize
●   Prize for our 9th place finish in money raised. ($6400)
●   Chose a Dynamic Discs Ranger Bag

5)   Election
●   Steve Rachan- VP (unopposed)
●   Jeremiah Bly- Member Advocate (unopposed)
●   The J-Town board would like to express their gratitude to outgoing VP Frank Grimes for his many years of service.

6)   Open Q&A
●   IL State Sponsorship- tournament supplies (Passes 3-0)
●   Highland Park cleanup project has been completed.  J-Town paid $360 for the rental and fueling of a wood chipper.



Meeting adjourned, 5:22 PM

bangham:
J-Town Disc Golf Club Meeting 37
9/14/15
Community Park, Channahon, IL
Meeting called to order:  4:58 PM

Members Present:
Dean Bingham
Dave Kociuba
Shawn McCarthy
Jason Poole
Steve Rachan

   1) Financials
•   105 Members
•   Adjusted payments for all club supplies to come from the club supply fund with an annual transfer from the general fund to cover any shortfall.
•   Adjusted payments for sanctioning/PDGA fees to come from the sanctioning fund with an annual transfer from the general fund to cover any shortfall.
•   $1109.44 available for course projects
•   Approved

2) Handicap League
a.   2015
•   Avg 8 players per week
b.   Awards
•   Use general fund to cover 3 plaques
•   Budget $49 Party, $10 Perpetual, $140 Prizes (60/45/35)

3) Saturday Tags
•   Oct-Dec

4) Ice Bowl
a.   2015 Prize
•   Ranger Bag will be raffled at J-Town Fest ($5/ticket) to benefit the Dan Osysko Memorial Fund.
a.   2016
•   February, non-sanctioned
•   Trinity:  Bring your own partner, First round singles, Second round best shot
•   Cash payouts for all divisions

   5.) 2016 Bag Tags
a.   Order
•   150 Tags (1-149, extra 1), $1.75 each
•   $15.50 Shipping
b.   Distribution
•   1/2/16 Bag Tags
c.   Membership Pricing
•   $10 Tag and caribeener
•   $18 Tag, carabeener, and Disc ($10 Club, $8 Ice Bowl)
•   Free Membership for Rewards Program = $15 off $18 membership, then $3 will go to Ice Bowl donations.

   6.) Member Advocate Election
•   Nomination Period 9/14/15-9/28/15
•   Election Period 9/29/15-11/9/15
•   Nominees: Shawn McCarthy, Anthony Rodriguez, Tom Matesevac, Scott Carroll, Aris Pashos, Mick McGowan, Ryan Fancher

   7.) Open Q&A
•   Red Tee Pads at Highland
•   Steve Rachan will donate $350
•   Research pricing on pvc caps, valve boxes, etc. to cover unused sleeves

Meeting Adjourned, 6:18 PM

bangham:
J-Town Disc Golf Club Meeting 38
11/9/15
McDonalds – 4280 W Jefferson St, Joliet, IL 60431
Meeting called to order: 5:10 PM

Members Present:
Dean Bingham
Shawn McCarthy
Jason Poole
Steve Rachan

1) Financials (see attached)
●   109 Members
●   $1,150.44 available for course projects
●   Approved 3-0

2) Handicap League Awards
•   $140 to prizes, $100 to party, ~$11 for engraving
•   Still awaiting final price for plaques.


3) Saturday Bag Tags
•   Avg 12 per week


4) 2016 Ice Bowl
•   2/20/16 Trinity Links
•   TD- Dave Kociuba
•   Charity- Salvation Army


5) Dan O Bag Raffle
•   To be discussed at our next meeting.



6) Member Advocate Election
•   Shawn McCarthy accepted his nomination and is running unopposed.


7) Open Q&A
•   Logo use and approval: Ropes at the Oaks 3-0, IL State 3-0, Channahon Classic 3-0






Meeting adjourned, 5:23 PM

bangham:
J-Town Disc Golf Club Meeting 39
1/11/16
McDonalds – 4280 W Jefferson St, Joliet, IL 60431
Meeting called to order: 5:00 PM

Members Present:
Dean Bingham
Dave Kociuba
Shawn McCarthy
Jason Poole
Steve Rachan



1) Financials (see attached)
●   15 Members
●   $1188.77 available for course projects
●   Approved 5-0

2) Saturday Bag Tags
•   First session complete and PDGA reporting complete
•   Second session to run from 1/9/16 to 3/12/16
•   Optional sanctioned first round at the Ice Bowl

3) 2016 Ice Bowl
•   2/20, Trinity Links, Dave K TD, Jason Poole Asst TD
•   Bring your own partner double, rd 1 short tees combined score, rd 2 short tee best shot doubles
•   Charity: The Salvation Army

4) Bag Raffle benefiting the Dan O memorial fund
•   Raised $305

5) Member Reward Program
•   See attached stats
•   Changed reward wording to reflect new membership pricing “Free J-Town Disc Golf Club Membership” has been changed to “$15 off next year’s J-Town Disc Golf Club Membership”

6) Course Projects
•   Shawn McCarthy

7) Open Q&A
a. PDGA Affiliate discount code: 16JTOWNTVSAFF
b. 2015 Member of the Year Award

Meeting adjourned, 6:15 PM

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