In Attendance

Bob Brisson	Brett Williams – Lake Windcrest Golf Professional
Joe Gourley
Robert Shaw
Austin Webb
Scott Wilkins
David Hittler

Ascertainment of Quorum

Six MGA board members were present, and a quorum was reached. The meeting was called to order at 6:00 pm.

Approval of Minutes

Reading of the minutes from the December meeting was waived.

Treasury Report

Robert Shaw provided the following updates:

Check was received for remaining new MGA members for 2022 ($940)
After paying outstanding bills the balance is current
Current balance is $975.21
Bill for December (Front Tee Fiasco) was $477.49 – board approved paying December bill
For 2023, beer costs charged to LWMGA will remain the same
Net balance at the end of December was $497.22
Proposed budget for 2023 was presented to be reviewed by board members in January

Old Business

No old business was discussed.

New Business

Topic	Discussion
Board Members	New members were welcomed to the 2023 LWMGA Board
Board Terms	Bob recommended that we have 4 3-year and 3 2-year terms for the current board in order to maintain continuity and not re-elect the entire board every year. A number of board members volunteered to the 2-year terms.
2023 Board Member Assignments	Board member assignments for 2023 were nominated and elected. Bob Brisson was unanimously voted to be LWMGA board PresidentJoe Gourley was unanimously voted to be LWMGA board Vice PresidentRobert Shaw was unanimously voted to be LWMGA board TreasurerBill Hale was unanimously voted to be LWMGA board Secretary Austin Webb was unanimously voted to be LWMGA board Tournament Coordinator
3 Club Tournament	The January tournament will be the 3-club tournament Cut-off for sign-up will be Wednesday January 25^th at 5:00 pmTournament will be January 28^th.
February Tournament	The February Tournament will be a 2-man scramble: Tournament will be on February 18^th Sign-ups will close Wednesday February 15^th at 5:00 pmFood will be hamburgers and hot dogs for the after-tournament mealParticipants only allowed 3 clubs in the bag for the tournamentAustin will get with Brett to finalize the tournament food
MGA Cup	The MGA Cup (based on 2022 LWMGA points) will be held on March 18^th. 14 LWMGA members plus 2 Lake Windcrest Golf Professionals will participate for a total of 16 participants. For 2023, Cup point standings will be printed on back of rules sheet for each tournament.
MGA Membership Count	The LWMGA currently has 97 members.
MGA Board Shirts	Board Shirts have been received and delivered to LWMGA board members
Tournament Cards	Tournament cards have been received and will be passed out at the next tournament and be available in the Lake Windcrest pro shop.
Club Update	New Assistant Golf Professional (Josh) has joined the Lake Windcrest team Club is hosting 2-man scramble on Super Bowl Sunday for Club members

Next Meeting

February 8^th, 6:00 pm, Lake Windcrest Grill

Motion to adjourn was made at 7:05 pm and was passed unanimously.