Board members read this...

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10/18/2013

Agenda meeting ~ 10-17-13 ~ 6:pm

Board Members Present:
President Suzzi Combs                   John Cummings
Vice President Joe Claflin                Diane Jones
Treasurer John Porter                      Ken Benck
Secretary Faye Taylor                      Larry Hibbs
                                                          Mary Pracht

5 DH members in attendance

First order of business:  Golf Course / Maintenance Supervisor, Eddie Gilbreath, explained his need for an alternate company vehicle.  His current GMC Truck has been used for 11à12 years with 165,000 miles, burning / leaking oil, needs a new transmission.  Eddie was instructed to search for a replacement vehicle.  Truck with:
  • Extended cab
  • 4-wheel drive
  • New – make monthly payments, or
    • Used - $25-28 thousand (?)
    • It was noted that the Long Range Planning fund currently has $39,000.00.


Gate Stickers revenue was directed to ‘operating fund’.

ACC: John Cummings notified the Board of the need to send a letter to 233 Scenic Drive for violations to the Community Standards Rules & Regs. and the Architectural Committee’s recommendations.  A letter will be sent informing the DH member that he/she has 60 days to comply.  A home on St. Andrews / #6 T-box  may be receiving a letter, as well.

Youth Committee is requesting permission to post a Banner on the Front Gate area.

Long Range Planning Committee members Bob Jones & Deotis Cotton requested representatives from each DH committee become members of LRPC.

DPOA Dues Collection Update:  Collection agencies have been contacted.  Carlton Collection Agency retrieved $9,000 recently.  Diane Jones noted: Article XI of the ByLaws states “In the event of nonpayment the Board of Directors shall foreclose the lien.” Emphasis was placed on the word ‘shall’, suggesting that this be done.

Employee discounts have been discontinued as of November 3rd.

Facility Rental – John Porter:  Discussion regarding the collection of rental fees brought to light a discrepancy in posting and / or collection of fees.  Accountant Neal Graves will be looking into this issue.

Golf Shop Inventory – John Porter:  informed the Board of possible errors regarding current inventory purchases.  John will be confronting this issue putting ‘a moratorium on any purchases from the Golf shop’.

November & December Board meetings will be as follows:
  • November 14th
    • Agenda Meeting 6:pm
    • Town Meeting 7:pm
  • November 21st
    • Board meeting 7:pm
  • December 12th
    • Board meeting 7:pm

Noffsinger Property / DH Grave Yard Monument:  Rick & Lynn Noffsinger are currently paying property dues & maintaining a community plot dedicated to a grave yard.  The Noffsingers are requesting an H-2 status.

Lions Club will be having a “Non-tournament” event on Saturday, November 24th in the Banquet Room.  All DH members are invited.  See Calendar of Events

19th Hole issues were discussed noting particular areas of concern / changes that must be made immediately to rectify the problem

GM Search:  Sunday’s Arkansas Gazette News Paper will have an add regarding Diamondhead’s need for a general manager.  This add is also on Craig’s List.

Meeting ended….  A short break before the Town Meeting

Notes provided by,
Diane Porterfield

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