2023 AGM Minutes

ANNUAL GENERAL MEETING
59th Annual WCTA Conference & Trade Show
12:00 pm Thursday, February 16, 2023, Whistler Room A/B, River Rock Casino Resort

CLICK HERE for printable version
CLICK HERE for the ED report

1.    CALL TO ORDER
•  President Gary Bartley called the meeting to order at 12:21pm, introduced the Board of Directors and Past Presidents.
•  Quorum A quorum of 35+ WCTA members was met.
M/S/C K. Hewlett / P. Sorokovsky to approve AGM Agenda  

2.  MINUTES
M/S/C T. Buckner / K. Hewlett to adopt minutes of the AGM February 17, 2022

3.  PRESIDENT'S REPORT – Gary Bartley
•  Necrology Report - A moment of silence was observed for WCTA Members and Turf Industry colleagues.
  o Devan Davidson, Creston Golf Course
  o Dave Lister, Mountain Meadows Golf Club
  o Scott Wheeler Gorge Vale Golf Club

4. FINANCIAL REPORT 2022 Fiscal Year End (Sept 30, 2022)
Presented by Travis Olson on behalf of Davin Marr
Balance in bank accounts 
  • General operating: $57,062
  • Research $70,970
  • Term Deposits $10,000
M/S/C R. Scott / B. Finlayson to accept the financial report as presented

5.  RESEARCH REPORT
Given orally by Peter Sorokovsky, Research Chair (full report posted online).
•  $231,000 raised over the last 10 years
•  2022 Research summary, three initiatives:
  o Partnership with CTRF $4000
  o Influence of Plant Growth Regulators on Putting Green Aerification Recovery, OSU
  o Enhanced Turfgrass Carbon Sequestration to Improve Sustainability and Market Access

6.  COMMITTEE REPORTS 
BCGSA – Brett Finlayson
•  Introduced Miranda Robinson as their new Operations Manager and thanked Ginny Tromp for her efforts.
•  Professional Development Days were held in November. Exchange event to be held in Whistler in August. 
•  Trying to mend bridges and work together with WCTA moving forward.
GCSAA – David Phipps
•  USGA/GCSAA embarked on a complete aerial survey of all their golf courses.
•  OSU Field Day being held February 23.
•  PACE 7 course series offered for Golf Course Employees.
•  First Green slow in BC, growing in USA – now in 33 States. MOU with UK signed.
 KPU – Stan Kazymerchyk
•  Turf program numbers remain steady
•  Pat Dooley Golf Tournament April 28, 2023

7.  NEW BUSINESS
•  Presentation of Life Member Award
  o Jim Plasteras, City of Nanaimo (WCTA president 2005/2006)

8.  NOMINATING COMMITTEE REPORT
Presented by Committee Chair, Travis Olson
President: Stuart Carmichael (City of Courtenay)
Vice President: Nathan Wade (Sunshine Coast Regional District)
Directors with 1 year remaining:
Andre Dionne (City of Richmond)
Curtis Zanussi (City of Nelson)
Nik Wall (Premier Pacific Seeds)
Travis Olson (Kamloops Golf & Country Club)
Directors to be elected (2 years):
Davin Marr (Hillview Golf Course)
John Perry (Poppy Estates Golf Course)
Past President (2 years):
Gary Bartley (UBC Athletics)
M/S/C K. Hewlett / Terry Omrod to accept the Board of Directors slate as presented

9.   PRESIDENT REMARKS Gary Bartley
•  Thanks all for attending and supporting the WCTA. 

10. ADJOURNMENT 1:01pm 
M/S/C   T. Buckner to adjourn