Meeting at Pebble Creek Club 1/17/01 at 8:30 AM. President Marty Zernick called the meeting to order. All Board Members were present.

The minutes of the previous meeting held on 12/6/00 were read and approved.

Chuck Hite read the Treasury Report. FUNDS AVAILABLE: $4,156.62

Tournament Committee report submitted by Bob Siddens, discussed and approved Interclub fees to be $26.00. Sign up sheets to be returned to Bob Siddens by 2-26-01 indicating member’s selection for the opportunity to play in the interclub.

It was discussed and approved that the annual meeting will be held on 3-7-01 at the clubhouse. Notice of meeting will be mailed to members on 2-19, 2001.

Bill Morrow discussed the Dine Around. The January Dine Around will be held at Rene’s Fishmarket on January 30, 2001.

Old Business: Marty Zernick submitted updated rosters. Marty Zernick submitted participation tally.

New Business: Discussed new club coffee policy. Discussed holiday play clarification policy.

Motion made by Chuck Hite to adjourn and seconded by Bob Siddens. Meeting was adjourned at 9:45 AM.

Submitted: Bill Carithers, Secretary