briangraham
Sep 18 2007, 11:09 AM
2007 PDGA Fall Summit
September 20-21, 2007
International Disc Golf Center
Appling, GA

Attendees:

PDGA Board of Directors:
Bob Decker - President
Cris Bellinger - Vice President
Peter Shive - Secretary
Ron Convers, Jr.
Todd Andrews
Steve Dodge - Treasurer (by teleconference)
Pat Brenner (by teleconference)

PDGA Office Staff:
Brian Graham - Executive Director
Dave Gentry - Tour Manager
Addie Isbell - Memberships Manager
Karolyn Garlock - Administrative Assistant

Consultants:
Dan "Stork" Roddick - Director of Special Projects
Brian Hoeniger - International Director
Dr. John Duesler - Marketing Director

AGENDA:

Thursday, September 20

8:30 AM Welcome and Introductions - Decker/Graham

8:40 AM HQ 2007 Update
- Finance - Graham
- Memberships - Isbell
- Tour - Gentry

9:00 AM PDGA Strategic Planning - Stork

9:30 AM Membership benefits - Isbell

10:15 AM Break

10:30 AM Magazine Proposal - Graham / Decker

12:30 PM Working Lunch
- TD appreciation gift - Graham
- Online tournament registration - Graham
- IDGC Pro Shop online sales - Graham
- 2011 Am Worlds (Rochester) - Gentry
- Mid Nationals Major Status - Gentry

1:30 PM Magazine optional membership level - Graham

2:15 PM Competition endowment program - Bellinger / Gentry

2:45 PM Break

3:00 PM SWOT Analysis (Strengths, weaknesses, opportunities, threats) - Decker

3:45 PM PDGA; enabler or vendor - Decker

4:00 PM Pro vs Am - Decker

4:15 PM Summit Day 1 adjourned


Friday, September 21

8:30 AM 2008 NT Proposal - Duesler

9:15 AM Marketing Proposal - Duesler

10:00 AM Professional Standards - Shive

10:15 AM Break

10:30 AM Technical Standards review - Stork

10:45 AM Competition Manual - Bellinger / Gentry

11:30 AM Internet Technology - Gentry

12:00 PM Working Lunch
- Course evaluation & directory - Stork
- Course Directory change - Graham
- Youth Committee - Convers

1:00 PM 2008 Draft Budget - Graham / Decker

2:00 PM International Program - Hoeniger

2:45 PM Policy & procedures manual - Decker

3:15 PM Other business

3:45 PM Closing comments - Decker

4:00 PM Summit adjourned