Board members read this...

The Board Members read this Newsletter. Let them know how you feel about the things they are doing by checking the appropriate response: Do You Approve? Yes!! ( ) Undecided ( ) No!! ( )

6/24/2016

Board Meeting ~ 6-23-16

Board Members Present:
President Chris Wasson                Gordon Moore
Vice President Larry Hibbs            Suzie Combs
Treasurer John Porter                    Sharon Carr
           [acting secretary]                 Jim Ott

GM Ed Malloy

Board Member Absent:
Secretary Diane Jones

Board meeting opened @ 7:pm with the May Board minutes.  Minutes were approved unanimously with one correction – the spelling of a name.


Golf Dress Code: Golf Committee liaison, Larry Hibbs read the revised version of the golf dress code as approved by the golf committee.  Main concerns:
These issues apply to golfers & non golfers
  • Shirts worn at all times – midriff covered
  • Must wear golf shirt with or without collar
  • Tank tops / under shirts are not permitted
  • Final discretion lies with the golf shop attendant on duty at the time (attendant’s job depends on following the direction of the GM).
This updated Dress Code was approved – 4 to 2 – with Gordon Moore & Sharon Carr voting against this motion.

Election: President Chris Wasson explained the reasoning behind the Board’s decision (straw vote) to continue with the voting process for the six (6) positions with six (6) candidates.  “The members of Diamondhead should have a say in which candidates receive the 3-year, 2-year, and 1-year terms of office.”
Straw vote was confirmed with Sharon Carr & Jim Ott voting against this motion.
* Note: Todd & Marcia Walker have removed their names from the Ballot.

Ballot:  Director Suzie Combs made a motion to strike the sentence “Vote For Up To  6 Candidates”.  Suzie explained her hope that more members will return the ballots with this sentence removed from the ballot instructions.
This motion was passed unanimously.

Insurance Quotes:  GM Malloy recommends DH stay with ABI Insurance firm.  There will be a $2,000.00 increase in cost over last year.  Law enforcement liability is included.
Motion made to accept Mr. Malloy’s recommendation.  Motion passed unanimously.

Handicap / Employee Parking:   Vice President Larry Hibbs described the need for female employees needing to park close to the building due to the walk to their car in the dark.  Director Gordon Moore suggested research be completed as to the number of handicap parking areas required by state law.  The Board agreed to allow our general manager to make this final decision regarding parking space needs.

Children’s use of the Club House facility:  GM Malloy explained the need for adult / parental supervision for minor children.  The Board agreed to allow management to insure safety and security to DH facilities at his discretion.

H-3 Status:  A request was made for H-3 status during last month’s Town Meeting.  This property owner was told that ‘H-3’ status does not exist.  President Chris Wasson wants to inform the community that, in fact, H-3 status does exist in Diamondhead and sited several instances.  Some lots do not lend themselves to the construction of a home / garage without the purchase of additional land.  “H-3” designates ‘3’ lots purchased for the Home site while paying one (1) annual dues.

Complaint – misconduct:  Director John Porter reported a complaint received from a concerned property owner.  This DH member observed golfer(s) in the act of urinating behind a tree, rather than using the appropriate facility. 
The GM was instructed by the Board to inform golf course marshals to be watchful of this issue and report any further misconduct. A repeat offence will receive swift judgment / action to insure appropriate behavior.

Tailgating:  Vice President Larry Hibbs answered a complaint regarding the lack of the ‘tailgating’ feature at our front entrance gates.  Larry repeated his frustration with the installation of the Lift Arm Gates.  GM Malloy has been researching this issue for advice from other automatic gate installers.  Please see previous articles – Lift Arm Gate

Lake Catherine Water & Sewer Facilities Board:  GM Malloy had good news to share regarding the water filtration pump needed for the first (1st) pond located at the Front Gate.  After thinking on this ‘eye sore’ at Diamondhead’s entrance, LCWSFB’s Jack Plumlee, has decided to pay for the needed pump. …Yea!
                                                                                                                 
Meeting adjourned at 8:30pm

Notes provided by,
Diane Porterfield

Blog Archive