At the Board of Directors meeting held on Wednesday 27 August 2008 it was resolved to:

1. Trial a self service TAB kiosk on a rental basis at Tura for six months.
2. Delay implementation of “Club Cash” until 1 December but to proceed to implement the previously approved increase in golf competition fees to $10 coupled with the introduction of a $2 bar voucher, valid on day of issue only, from a date soon after 1 September.
3. Request Building Committee confirms location for bowls notice boards and bowls event nomination forms at Merimbula and to advise sections of same.
4. To nominate Past Chairman Ray Caterson for Patron.
5. Approve MIWBC annual funding of $5,000.
6. Decline to sponsor resolution proposed by TBMGC for change in voting rights.
7. Seek legal advice as to the process and capacity for the Board to approve Life Membership of an Internal Club.
8. Not proceed with request from MIMBC for Club to purchase “pole assists” for bowling greens and to recommend usage of the “relocatable steps” previously purchased for this purpose.
9. Confirm the $100 per night allowance paid to the bowlers attending the recent Zone Seven Fours event at Lake Conjola was for that occasion only, due to long travel distance, and is not a change in policy from the current $70 per day allowance.
10. Approve donations and sponsorship for Legacy from Legacy Bowls day and for Pambula-Merimbula Lions Club for Annual Fairway Charity Golf Day.
11. Approve 139 new or transferring memberships comprising:
    • Golf:  6
    • Bowls MIBC:  9
    • Bowls TBCC:  4
    • Country Golf:  4
    • Gym Junior:  1
    • Staff:  1
    • Social:  114

The next Board Meeting will be held on Wednesday 24 September at 4.00pm.

Club Ltd. AGM will be held Sunday 26 October at 10.00am.

Damien Foley
Chief Executive
1 September 2008