2023 Annual Meeting Slide Presentation

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Annual Meeting

Appreciation
Opening Remarks by Club President Election of New Directors Finance Report Strategic Planning Report Governance Report Employee
Closing Remarks Question and Answer

 Beautiful New Golf Courses

 New Golf Shop

 New Men’s Locker Room

All on budget and completed on time

 Full Membership- 96 new members since last meeting

 Initiation Fee from $2,500 to $30,000

 $111,000 surplus in 2022

 Smallest dues increase of all clubs in our area for 2023

 We hired Mason Colling to run the Golf operation

 We hired Taylor Griffin to manage the Golf Course Maintenance

 We hired Brian Downey to oversee our Food & Beverage operation

 Making continuing improvements and enhancements to the courses

Opening Remarks

F I

A N C E
N

F

I N A N C E Preliminary

F

N C E
I N A
Preliminary

F

N C E
I N A
Preliminary

Member Survey The Priority Concerns

• Renovation and expansion of the bar and screen porch areas

• Additional outdoor dining

Current Committee Actions

• Assessment of the current kitchen with recommendations for modifications

• Considerations of Options for Bar and Screened Porch area

• Identifying potential architects to develop plans

Future Committee Actions

• Evaluation of Proposals

• Identification of Contractors

• Determination of Estimated Cost

• Development of Financing Options

• Presentation of plans to members

• Submission to members to vote for approval

By Law Revisions Update

 Comments, criticism and suggestions requested

 Received positive and negative feedback from 6 members

 Jeanne Hannigan joined committee

Governance Committee Reviewed Comments and next steps:

 More in depth and more thorough process

 Professional assistance recommended

Board Approved Committee Recommendations

Closing Remarks

Lost City Golf Club Committees

Bill Harsh Harlan Silversten Carla Kutsher Nick Monico Cindy Crawford Keith Billings Fred Gruel Bob Koepka Roger Rose

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