Test Membership Report Vol.1 | Page 55

Board of Directors’ Meeting Ben Hogan Learning Center – Fort Worth, Texas June 10, 2012 Meeting Minutes Call to Order President Bleakney called to order a meeting of the Northern Texas PGA Board of Directors at 3:03 p.m. In attendance were the following Board Members: President Bleakney, Secretary Tony Martinez, Honorary President Billy Harris, District 12 Director Ronny Glanton, At-Large Director Simon Buckle, At-Large Director Casey Paulson, At-Large Director Courtney Connell, At-Large Director Todd Harbour, Metro Chapter President Craig Brown, East Texas President Ben Burns and West Texas Chapter President, Jason Hase. Staff members Mark Harrison, Ryan Kossick and Harold Geyer were also present. Tour of Ben Hogan Learning Center / NTPGA Home Site First Tee of Fort Worth Executive Director, Kevin Long provided an overview of the new Ben Hogan Learning Center, home to the First Tee of Fort Worth. Following, Development Director and PGA Member, JR Holland then gave a tour of the facility and answered questions about the facility from the Board. Philip Bleakney and Mark Harrison explained that such a facility may be an option for the Section in the future and that the current office space lease expires in 2016. The Board agreed that a green grass home site is not a necessity and if such an opportunity does arise, it would need to be able to accommodate significant Foundation programming and also events for the Section. A non-green grass home site without the ability to conduct programming would be an option if owning verses leasing would be beneficial for the Section long term. The Board gave staff approval to start to explore possible opportunities for a home site for Section in the future. PGA of America Report Ronny Glanton shared with the Board an update on the Association’s activiti