MGA Board News

MGA Board of Directors 2026

Jim Rangel - President / Joel Lorono - Treasurer / Mark Stites - Tournament Director / Lew Altman - Technology

Andy Malcolm - NCGA Ambassador - Secretary

Keith Halvorson - NCGA Associate Club Tournaments Coordinator

Tim Elsken, Doug Kaufmann, Jim Calkins, Board Members

Board Minutes

MGA BOARD MEETING

MARTINEZ GOLF ASSOCIATION

10/23/ 2024

BOARD MINUTES

Attendees: Kale Alderson, Lew Altman, Jim Calkins, Keith Halvorson, Andy Malcolm, Augie Marabuto, Mark Ruhe, Mark Stites

Not Present: Tim Elsken

Guests: Joe Lorono, Jim Rangel

Call to Order: 6:43 by Jim Calkins

I. Minutes from 1/29/24 Meeting – A. Malcolm

- Reviewed

o Motion to Approve: T. Elskin

o Second: M. Stites

o Approved unanimously.

II. Treasurer Report – M. Stites

- Approved unanimously.

- Recommend starting to collect dues now to boost reserves.

o Lew will set up dues renewals in Member Planet with a note to pay via Zelle or Venmo.

o Recommend turning off ‘auto pay’ for dues.

- Recommend starting to calculate menu costs for end of year event.

o Jim will get final banquet and tournament numbers for 2024 and pass to Lew.

o Lew will include in his e-mail.

- Motion to keep dues the same at $100 / $110 – Lew

o Second: Stites

o Approved unanimously.

III. Board Status – Discussion

- Members up for election:

o T. Elskin, K. Alderson, A. Marabuto, L. Altman, K. Halvorson

- Upcoming Vacancy

o Mark Ruhe resigning as of 11/1/24 (moving out of the area).

- Motion for board to elect a replacement for remainder of Mark’s term – Lew

o Second: Stites

o Approved unanimously.

- Joe Lorono nominated to replace M. Ruhe – Lew

o Second: Stites

o Approved unanimously.

- Kale has agreed to be Tournament Director beginning in 2025.

IV. Membership Review – Discussion

- Review of current roster.

- Joe advises it is possible MGA can pick up 15 members from PB Hackers.

o A lot of PB Hackers are South Bay-based

- May also be able to pull in 9 from Federal Reserve.

- Motion for Joe L. to make a formal proposal to PB Hackers to join MGA. Joe and Lew will coordinate on what the features will be. PB Hackers members coming over will be offered renewal rate of $100.

o Second: Augie

o Approved unanimously.

- Jim will get pricing to PB Hackers for EOY event.

o Joe will review with the full membership of PB Hackers at 11/9 event.

V. Year-end Event

VI. 2025 MGA Tournament Schedule – Discussion

- Reviewed proposed venues for 2025.

- Provided feedback to Kale.

- Looking at trending closer to South Bay to accommodate PB Hackers.

VII. Golf Genius 2025 - Discussion

- Lew recommends staying with Golf Genius for 2025.

- Current rate off from Golf Genius is $10/member

- Motion to renew with Golf Genius – Andy

o Second: Mark

o Approved unanimously.

VIII. Flights for 2025 – Discussion

- Concluded it is too early to re-flight members.

IX. Match Play – Discussion

- New Champion needed if going forward in 2025.

- Andy offered to take over.

- Motion for Andy to take – Augie

o Second: Lew

o Approved unanimously.

X. NCGA Ambassador

- Andy will forward information from NCGA via Golf Genius.

XI. Adjournment

- Motion to Adjourn: A. Malcolm

- Second: K. Halvorson

- Approved unanimously.