Meeting held at Pebble Creek Club on December 4, 2002 at 10:00 AM. President Bob Siddens called the meeting to order. All present except Marty Zernick, who was excused.

President Bob Siddens welcomed new members George Baker and Doug Bonds to the Board.

Secretary Bill Carithers read the minutes of the meeting held on November 6, 2002. Approved as read.

Chuck Hite gave the treasurer’s report. Net Funds available $3221.77. Motion to accept as presented.

Golf Chairman Conde Sargent gave the golf report and submitted list of duties that the Golf Chairman does.

Bill Morrow discussed the Dine Arounds for 2002. We averaged 66 for each Dine Around.

President reported the Golden Boy Bulletin Board is now completed and installed.

Chuck Hite made a motion that Bob Siddens and Jim Buchanan be given Pro Shop Credit for $75.00, to be used towards cart fees or merchandise as to their choice, for hard work and dedication in building and installing the Golden Boy Bulletin Board.
Motion seconded by Bill Carithers and approved by the Board.

Motion made and approved by the Board that a $50.00 contribution be made from the Golden Boys to the Carlyle McKaughan Memorial.

Verbal and written communication made to President Bob Siddens and Vice President and Past President Marty Zernick the appreciation that the Board and Golden Boys have for their work and contributions made to our organization the past three (3) years.

Second Order of Business: Election and appointment of Officers for the Coming year.

Motion made by Chuck Hite to nominate Bill Carithers for President.
Motion made by Bill Carithers to nominate Bill Morrow for President.

The Board voted Bill Morrow as the next Golden Boy President for the year 2003.

President: Bill Morrow
Vice President: Conde Sargent
Secretary: Bill Carithers
Treasurer: Chuck Hite
Social Chairman: George Baker
Dine Around Chairman: Doug Bond

Motion made by Bill Carithers to adjourn and seconded by George Baker. Meeting adjourned at 11:45 AM.

Bill Carithers
Secretary