Source: Electronic Copy ; original sent out via as a PDF attachment. Badger Men s Golf League 2007 Annual Spring Meeting - Note Taker s Copy

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1 Source: Electronic Copy ; original sent out via as a PDF attachment Badger Men s Golf League 2007 Annual Spring Meeting - Note Taker s Copy Location: Alt-N-Bach s Date: April 3, 2007 Time: 5:00 p.m. Agenda: 1. Appointment of a note taker Duane Hunter 2. Informational Only - If you remember, Jesse Spregue passed away last fall. On behalf of the league, I sent $50.00 to Jesse's designated charity of choice. 3. Informational Only - Congratulations to Dan Marleau and to Phil Michalski. My understanding is that Don Weibe and Dave Kissinger put up a valiant fight, but to the victors goes the spoils Phil is on vacation with his family. So Dan would you please come forward (presented with 2006 League Championship Trophy, etc. ) 4. Informational Only - The Membership and Sub lists are being passed around. Make any corrections necessary. The sub list has been pared down a bit from previous years. Please be sure that I get these lists back so I can update the master. A final copy will be ed (distributed) before the first week of match play. 5. Again - Huston we have a problem As many of you may know this year July 4 th falls on a Wednesday. I do not believe the league will want to schedule matches on July 3 rd : do we??. Motion: To NOT play on July 3 rd Moved by: Owen Bradley Seconded by: John Emmart Attached are two proposed alternatives ; one alternative has the league play starting on April 17 th with one rain date and the second alternative starts on April 25 th and has NO rain dates. Either alternative is not a good choice. But it is time to pick your poison. Attached is a sheet outlining the alternatives. Motion: To adopt the 1st alternative Moved by: Mike Hempel Seconded by: Jim Rawlings 6. Informational Only - So, the first night of league play will be - April 17 th With a cash carryover from prior years, the league fees will remain at: $ Those league members who have a City pass, their fee will be: $40.00 for prizes. Make your checks payable to either: Badger Men s Golf League or Louis Sather. Cash is always accepted. Final due date is: May 1st, 2007 Per the league rules, the committee assignments are: Steak Fry co-chairs - Marleau and Michalski June 19 th (tentative) Jamboree co-chairs - Weibe and D. Kissinger Sept. 14 th (tentative)

2 Odana / Benson s the usual: be on time or early, slow play, blah, blah, blah,

3 2007 Annual Spring Meeting - Note Taker s Copy Page 2 of 4 7. The matter of new league members: Tom Peck will not be returning this year. Per the League Rules, Jake Blanchard has selected Rob Kohlhepp as his new partner. Motion: To accept Rob Kohlhepp Moved by: Jim Rawlings Seconded by: Ed Corcoran Mark Wells has work commitments and would like to move to sub list. Per the League Rules - Jeff Saunders as asked to be a full-time member. In my opinion, Jeff would be a good fit with Everett. Motion: To accept Jeff Saunders Moved by: Jim Rawlings Seconded by: Dave Kissinger Doug Rose wishes to spend more time at Six Mile Creek. Therefore, Al B is without a partner. Jan Horsfall from the sub s list has indicated that he would partner with Al. Motion: To accept Jan Horsfall Moved by: Al Bessey Seconded by: Kim Todd 8. Informational Only - Team alignment and Divisions, are based on the player s last year ending average. Attached is a tentative Divisional alignment. 9. Informational Only - Jim Krohelski has a commitment which will not allow full time play. His partner, Don Woolston s son,???? will be playing the first half and Jim will return for the second half of the season. 10. Informational Only - Carry over from the 2006 Jamboree if you remember late in the season I had sent out a proposal to create the position of Secretary Elect. At the Jamboree the motion to create the position passed and a 2007 Rules Committee was named. The 2007 Committee members are Jerry Collins, Jim Krohelski, and Chair - Mark Xistris. The Rules Committee also received recommendation from other members. Attached are those recommendations. The next attachment is a copy of the proposed Badger Men s Golf League, as drafted by the 2007 Rules Committee. We will be taking each item individually, then vote on the entire document as amended.

4 2007 Annual Spring Meeting - Note Taker s Copy Page 3 of 4 Create Secretary Elect position (Sather) [pages 1 and 2] Motion: To adopt the wording creating the position of Secretary-Elect and to define the stipend and duties associated with the position Moved by: Ed Corcoran Seconded by: Mike Hempel Clarification Needed? Clarification was needed on the stipend to be paid. Combined items: [ new wording found on pages 7 and 8] Motion: To clarify the 2006 wording on awarding team points Moved by: Seconded by: One And Two No Shows: (Todd) Use of Sub Without An Average: (Hempel) The committee reworked and reworded last year s intent to what you see. Kim would you like to speak to the revised wording? Mike would you like to speak to the revised wording? Dave Hassemer comments need to be voiced. Clarification Needed? A lot of clarification was needed and a lot given Discussion? More than many wanted and not enough for others. Call for a vote: The motion was tabled Louie will attempt a re-write before the start of the 2007 season, otherwise will use the 06 wording. Sub Penalty: (Bessey) [existing wording is on page 8; no change made yet] Motion: to increase the penalty for the use of a sub from one to two strokes Moved by: Al Bessey Seconded by: [no one] Al would you like to speak to your item? Motion failed for a lack of a second Special Provisions For Play In Divisional Playoffs and League Championship: (many) [new caption and wording added on page 10] Motion: to add wording outlining procedures for Divisional Playoffs and League Championship Moved by: John Emmart Seconded by: Mike Hempel Clarification Needed? Discussion? Louie to reword the fifth point to include the words or sub Lost Ball: (Rawlings) [existing wording is on page 11] Motion: remove the current wording and follow USGA rule Moved by: Jim Rawlings Seconded by: Dave Kissinger Jim would you like to speak to your item? Clarification Needed? Yes Discussion? Clarified the intent was to play in-line of flight with a two (2) stroke penalty, except for out of bounds. Louie will rewrite.

5 2007 Annual Spring Meeting - Note Taker s Copy Page 4 of 4 Ball Picked Up By Another Person: **NEW** (many) [a new caption and new wording is on page 12] Motion: To adopt the wording for the special case where a ball is deemed to have been picked up by another person Moved by: Ed Corcoran Seconded by: Mike Hempel Discussion: center around if all four must agree or only the opponent all that is needed is the opponent A motion to adopt the Badger Men s Golf League Document as amended would be in order. Do I hear a motion? Motion: To adopt the Badger Men s Golf League Document as amended Moved by: John Emmart Seconded by: Mike Hempel 12. Now that position of Secretary Elect has been created, the first order of business to fill the position. Do I hear a nomination for the position of Secretary Elect? Nomination(s): Bill Weaver Moved by: Louie Sather Seconded by: Duane Hunter Call for a vote: Bill Weaver will be the Secretary-Elect in 2007 and the Secretary in 2008 The election for the Secretary-Elect will be conducted at the Jamboree. 13. Informational Only: At the end of last year I gave away a 40 th Anniversary (crying) Towel. My intention was that every full time member and any sub that played on a regular bases, would receive a towel. Is there anyone who did not receive their towel? I also announced that there would be a 40 th Anniversary CD. I have that CD this evening for anyone who would like one ; see me afterwards. 14. Informational Only: A name change: The Cat Herder has retired and enter: three-pete [there will be no four-pete ] Contact Information: Louis E. Sather les@engr.wisc.edu or louie@engr.wisc.edu home: (please, before mid-night ; I am old ) Anyone interested in paying their 2007 League fee can see me afterwards Be sure that I have the Membership and Sub. list before anyone leaves 15. Other league business?? Do I hear a motion to Adjourn? Moved by: Jim Rawlings Seconded by: everyone else. The meeting adjourned at: 6:23 p on 4/3/07