Golden Boys Board Meeting, November 16, 2001

Meeting held at Pebble Creek Club on November 16, 2001 at 3:00 PM. President Marty Zernick called the meeting to order. All Members present.

Minutes of Golden Boys meeting held on October 17, 2001 were read and approved. Treasurer’s report was submitted by Chuck Hite. Net funds available $4107.15.

Dine around report was give by Bill Morrow. Average attendance for this year was 71.

Sam Masters gave Christmas Party plans. Motion was made by Chuck Hite that $17.50 per
person be charged for this year’s Christmas Party. Seconded by Bob Siddens. Motion
approved. Motion made by Bob Siddens that door prizes this year be eliminated and seconded
by Sam Masters. Motion approved. Reason: Party being held away from Club. Invitations are
being prepared and mailed by Bob Siddens. Choices of entrees and payment to Chuck Hite by
the 7th of December 200l.

Motion made to adjourn by Bob Siddens and seconded by Bill Carithers. Motion approved.
Adjourned at 4:30 PM.
Bill Carithers Secretary