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The MSGA Welcomes you to the 2012




Annual Meeting
MAINE STATE GOLF ASSOCIATION,
               INC.
    ANNUAL MEETING AGENDA

 Introductions, followed by Dinner

 Call to Order by President Rondel Reynolds
 Attendance shall be determined of authorized voting
 clubs
 Review of 2011 minutes Annual Meeting and
 approval thereof
Agenda:
   Finance/Treasurer’s Report
                        MSGA Brian Bickford
                        Scholarship Fund Alan Bouchard
   President’s Report, Rondel Reynolds
   Executive Director’s Report, Nancy Storey
   Election of Nominated Slate of Directors
   Adjourn
Treasurer’s Report
    by Brian Bickford
Maine State Golf Association, Inc.
  Statement of Financial Position, December 31, 2011 and 2010
Assets                                   2011          2010
Current Assets:
     • Cash and equivalents             $ 504,790    $ 579,626
     • Other receivables                    3,188        8,300
  – Total Current Assets                $ 507,978    $ 587,926
     • Office Equipment and furniture      28,881        28,881
     • Building                          563,916             --
     • Leasehold improvements                   --       46,266
     • Accumulated depreciation           (81,110)      (58,145)
  – Total property and equipment, net    511,687         17,002

  Total Assets:                $ 1,019,665           $604,928
Statement of Financial Position, 2011 and 2010
Liabilities and Net Assets                     2011        2010
  Current Liabilities:
       • Account payable              $ 1,712              8,947
          Vouchers payable             197,137           193,638
       • Current portion note payable   13,612                 --
       • Contributions payable: MGF          --           54,104
       • Deferred revenue                    --           24,000
       • Other Liabilities               1,547             4,163
   Total current liabilities           214,008           284,852
   Non-current liabilities:
       • Long-term portion of note payable     433,090        --
  Total liabilities                          $ 647,098   284,852
   Net Assets:
       • Unrestricted                         372,567    320,076
       • Restricted assets                         --         --
   Total Net Assets                           372,567    320,076
Total Liabilities and Net Assets $ 1,019,665             604,928
Statement of Activities
               Years ended December 31, 2011 and 2010
• Unrestricted net assets                        2011          2010
   – Revenues:
        • Entry fees and other revenue          $ 956,646     908,312
        • Other income                             34,495      25,644
        • Net assets released from restrictions         --      3,023
Total revenues:                           $ 991,141          936,979
    – Expenses:
        • Direct expenses                         617,350     650,923
        • General and admin exp.                  321,300     344,847
Total expenses:                                938,650       995,770
Increase/(Decrease) in unrestricted assets         52,491     (58,791)
Net Assets, beginning of year                     320,076     378,867
Net assets, end of year                      $ 372,567       320,076
Scholarship Fund
Treasurer’s Report
    by Alan Bouchard
MSGA Scholarship Fund
MSGA Scholarship Fund
President’s Report
   by Rondel Reynolds
Executive Director’s
      Report
     by Nancy Storey
MSGA Business

–Old Business


–New Business
Nominating Committee Report
            by Dan Hourihan, Chair, Nominating Committee
• Nominating committee report: Presentation of slate of Directors
  to be followed by election thereof. The number of directors will
  be the following 17 people:
   Joe Alvarez (Penobscot Valley )               Brian Bickford (Val Halla )
   Alan Bouchard (The Woodlands Club)            Marty Crowe (Northport )
   Marty Duffy (Old Marsh )                      Erik Fitch (Castine)
   Jeff Harris (Sunday River)                    Dan Hourihan (Nonesuch River )
    Scott Johnson (Val Halla )                   Romeo Laberge (Biddeford-Saco)
   Michael Moore (Riverside)                     Michael Pearce (Portland)
   Mark Plummer (Augusta )                       Rondel Reynolds (Mere Creek)
   Charlie Swett (Summit Springs )               Bob Timmins (Waterville CC)
   Lowell Watson (Portland )
   Openings will be filled in accordance with the By-Laws, with the approval of the
                 MSGA Board of Directors, until the next Annual Meeting.
             Motion to accept the Nominating Committee report
                        & elect the slate of Directors
MSGA Business

–Adjourn

–Recognition of 2012 Champions
2012 MSGA
Championship Winners
Club Team Championship
               Augusta CC
Mark Plummer, Jim Quinn, Tom Bean, Jason Gall
Father-Son Championship
  Jon Martin & Greg Martin
Charlie’s Maine Open
 Amateur Champion – Jack Wyman
    Sponsor – Charlie Shuman
  Overall Champion – Dustin Cone
 Maine Pro Champion– Jeff Seavey
Maine Amateur Championship
        Seth Sweet
B & C Championship
Maine Junior Championship
Maine Junior Championship
New England Junior
Championship Team
Match Play Championship
Maine Senior Amateur
Two-Man Championship
Maine Mixed Championship
     John & Emily Bouchard
Maine Tri-States Team
Judd Parsons, Mike Doucette, Joe Baker, Ashley Fifield, Brian Bilodeau, Matt
 Greenleaf, Curtis Jordan, Andrew Slattery, Mike Doran, Mike O’Brien, Ron
                      Dery, Lowell Watson, Joe Alvarez
                 Not Pictured: Randy Berry, Reese McFarlane, Brad Smith
Senior Two-Man Championship
Mid-Amateur Championship
       Ashley Fifield
Maine USGA State Team
       Ricky Jones,
Jason Gall & Mark Plummer
USGA Pub Links Qualifier
     Brian Bilodeau
             •Shown here
             with Tri-State
             Partner Joe
             Alvarez at Jay
             Peak during
             Maine’s Tri-
             State Victory
2012 Player of   2012 Senior Player
  the Year          of the Year
 Ricky Jones       Lowell Watson
For attending the 2012 Meeting of the MSGA!
We look forward to working with you in the future for the
             betterment of the Game of Golf!

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2012 annual meeting presentation part 2

  • 1. The MSGA Welcomes you to the 2012 Annual Meeting
  • 2.
  • 3. MAINE STATE GOLF ASSOCIATION, INC. ANNUAL MEETING AGENDA Introductions, followed by Dinner Call to Order by President Rondel Reynolds Attendance shall be determined of authorized voting clubs Review of 2011 minutes Annual Meeting and approval thereof Agenda: Finance/Treasurer’s Report MSGA Brian Bickford Scholarship Fund Alan Bouchard President’s Report, Rondel Reynolds Executive Director’s Report, Nancy Storey Election of Nominated Slate of Directors Adjourn
  • 4. Treasurer’s Report by Brian Bickford
  • 5. Maine State Golf Association, Inc. Statement of Financial Position, December 31, 2011 and 2010 Assets 2011 2010 Current Assets: • Cash and equivalents $ 504,790 $ 579,626 • Other receivables 3,188 8,300 – Total Current Assets $ 507,978 $ 587,926 • Office Equipment and furniture 28,881 28,881 • Building 563,916 -- • Leasehold improvements -- 46,266 • Accumulated depreciation (81,110) (58,145) – Total property and equipment, net 511,687 17,002 Total Assets: $ 1,019,665 $604,928
  • 6. Statement of Financial Position, 2011 and 2010 Liabilities and Net Assets 2011 2010 Current Liabilities: • Account payable $ 1,712 8,947 Vouchers payable 197,137 193,638 • Current portion note payable 13,612 -- • Contributions payable: MGF -- 54,104 • Deferred revenue -- 24,000 • Other Liabilities 1,547 4,163 Total current liabilities 214,008 284,852 Non-current liabilities: • Long-term portion of note payable 433,090 -- Total liabilities $ 647,098 284,852 Net Assets: • Unrestricted 372,567 320,076 • Restricted assets -- -- Total Net Assets 372,567 320,076 Total Liabilities and Net Assets $ 1,019,665 604,928
  • 7. Statement of Activities Years ended December 31, 2011 and 2010 • Unrestricted net assets 2011 2010 – Revenues: • Entry fees and other revenue $ 956,646 908,312 • Other income 34,495 25,644 • Net assets released from restrictions -- 3,023 Total revenues: $ 991,141 936,979 – Expenses: • Direct expenses 617,350 650,923 • General and admin exp. 321,300 344,847 Total expenses: 938,650 995,770 Increase/(Decrease) in unrestricted assets 52,491 (58,791) Net Assets, beginning of year 320,076 378,867 Net assets, end of year $ 372,567 320,076
  • 8.
  • 12.
  • 13. President’s Report by Rondel Reynolds
  • 14.
  • 15. Executive Director’s Report by Nancy Storey
  • 16.
  • 18. Nominating Committee Report by Dan Hourihan, Chair, Nominating Committee • Nominating committee report: Presentation of slate of Directors to be followed by election thereof. The number of directors will be the following 17 people: Joe Alvarez (Penobscot Valley ) Brian Bickford (Val Halla ) Alan Bouchard (The Woodlands Club) Marty Crowe (Northport ) Marty Duffy (Old Marsh ) Erik Fitch (Castine) Jeff Harris (Sunday River) Dan Hourihan (Nonesuch River ) Scott Johnson (Val Halla ) Romeo Laberge (Biddeford-Saco) Michael Moore (Riverside) Michael Pearce (Portland) Mark Plummer (Augusta ) Rondel Reynolds (Mere Creek) Charlie Swett (Summit Springs ) Bob Timmins (Waterville CC) Lowell Watson (Portland ) Openings will be filled in accordance with the By-Laws, with the approval of the MSGA Board of Directors, until the next Annual Meeting. Motion to accept the Nominating Committee report & elect the slate of Directors
  • 21. Club Team Championship Augusta CC Mark Plummer, Jim Quinn, Tom Bean, Jason Gall
  • 22. Father-Son Championship Jon Martin & Greg Martin
  • 23. Charlie’s Maine Open Amateur Champion – Jack Wyman Sponsor – Charlie Shuman Overall Champion – Dustin Cone Maine Pro Champion– Jeff Seavey
  • 25. B & C Championship
  • 32. Maine Mixed Championship John & Emily Bouchard
  • 33. Maine Tri-States Team Judd Parsons, Mike Doucette, Joe Baker, Ashley Fifield, Brian Bilodeau, Matt Greenleaf, Curtis Jordan, Andrew Slattery, Mike Doran, Mike O’Brien, Ron Dery, Lowell Watson, Joe Alvarez Not Pictured: Randy Berry, Reese McFarlane, Brad Smith
  • 35. Mid-Amateur Championship Ashley Fifield
  • 36. Maine USGA State Team Ricky Jones, Jason Gall & Mark Plummer
  • 37. USGA Pub Links Qualifier Brian Bilodeau •Shown here with Tri-State Partner Joe Alvarez at Jay Peak during Maine’s Tri- State Victory
  • 38. 2012 Player of 2012 Senior Player the Year of the Year Ricky Jones Lowell Watson
  • 39. For attending the 2012 Meeting of the MSGA! We look forward to working with you in the future for the betterment of the Game of Golf!