At the Board of Directors meeting held on 15 December 2010 it was resolved to:

1. Approve a new By-Law outlining the golfing limitations relating to Restricted Golf Membership, as recommended by the Rules Committee.
2. Accept the recommendations of the Tura Beach Steering Committee with regard to the purchase and installation of a standalone Tura IT system and associated works (approx $14,000) in preparation for de-amalgamation.
3. Approve purchase of catering equipment for Merimbula kitchen (approx $2,500).
4. Offer to pay for one additional shade structure for Tura bowling greens on the basis the Tura bowling sections cover the cost of a second shade structure (approx $4,500).
5. Invite NSW Bowls Development Manager, Michael Beaumont, to attend Merimbula venue to conduct a bowls forum, as recommended at 2010 AGM.
6. Approve the transfer of Tura Catering Contract from D & C Wilson to C. Wilson.
7. Ratify the appointments of Bob Bridges, John Dale, Vera Rossely, Warren Harding and Ron Christie (Board Rep) to the Merimbula Tournament Committee.
8. Approve TBLGC request to waive green fees for two events in 2011.
9. Request Graham Brown, Chairman of Golf Course Management Committee, consult Tura sporting sections and Golf Pro regarding golf cart parking/storage arrangements.
10. Approve Rockpool Contract Caterers request to eliminate their obligation to provide 10% Members discount on sales.
11. Approve donations/sponsorships for: Sapphire Coast Turf Club, Candelo A.H. & D.F. Association, Merimbula Big Game & Lakes Angling Club, Rotary Sapphire Rock events, Merimbula Sailboard Club, and Eden Amateur Fishing Club
12. Approve 106 new and transferring memberships comprising:
    • Gym Junior 3
    • Country Golf 1
    • Social Members 102

The next monthly Board Meeting will be held on Wednesday 5 January 2011

Damien Foley
Chief Executive
24 December 2010