BOARD OF DIRECTORS MEETING MINUTES April 12, 2022 10:00 AM Present: Eric Lippert, Mark Naylor, TJ Duncan, John Hughes, Jim Stewart, Pat Jones, Devin Meheen Virtual: Ashley Wood, Dede Moriarty, Andrew Workman, Ted Mattila, Ryan Lancaster, Nick Bailey, Tim Sands, John Crater, John McNair Regrets: Scott Kirkwood, Willie Toney Jr., Derek Zachman, Greg Iskander Guest (s): Junko Harkins Staff Present: Len Dumas, Shelby Zell, Shawn McEntee, Caitlyn Doyle I. Meeting called to order at 10:01 AM by President Lippert II. InvocationIII. Past President’s Comments IV. Action Items a. Consent Agenda--- Motion to approved by Devin Meheen, second by TJ Duncan, motion carried i. Minute Approval: February 21, 2022- Motion to approve by Mark Naylor, Second TJ Duncan, motion carried ii. NCPGA Chapter Reports 1. Submitted- Bay Area, Monterey Bay Area, North Coast, North State, San Joaquín, Sierra Nevada NCPGA Core Committee Task Force & Division Reports- pp. 19-24 2. Submitted- Bylaw, Education, Member & Associate Mentoring, Teaching & Coaching, Tournament 3. Non-Submitted- Diversity & Inclusion V. President’s Report – Eric Lippert, PGA a. Welcomes everyone to the meeting. Reviews the Google Docs for the Committees to help keep track of tasks and to keep up the excellent work with the charting so far. Shares with everyone how to use the forms and what it looks like. Thanks to Director Meheen, for helping create the Google Docs and tells everyone this will keep the Committees accountable, and we can help each other out as needed. b. Summarized the deferred compensation plan great benefit for all, especially our younger professionals. PGA of America will need a full year to analyze eligible activities and the
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