Meeting held at Pebble Creek Club on May 7, 2003 at 9:00 am. All present except George Baker who was excused.

Minutes from meeting held on April 2, 2003 was read and approved.

Chuck Hite gave the Treasures report. Net funds available $3091.25. Motion made by Conde Sargent to approve the Treasures report, seconded by Bill Morrow.

Chuck Hite made a motion to modify the Golden Boys policy of making Memorial Contribution to Charities of deceased. The modification is to include Golden Boys Wives. Board Members unanimously approved this motion.

Tournament Chairman Conde Sargent made a report that family gathering suggested by George Baker to be played in the fall at a date to be decided later.

Social Chairman Doug Bonds stated that Dine Arounds for the remained of the year has been set. The next one will be June 24, 2003 at Rene’s Fish, City Club on August 26, 2003 and the Pebble Creek Club in October 2003. The picnic is scheduled for the Month of September 2003.

New Business: Chuck Hite will ask Marty Zernick if he will make the Golden Boys roster phone books this year.

President Bill Morrow stated the next Board Meeting will be held the 2nd Wednesday of June 2003.

Bill Carithers made a motion to adjourn, seconded by Conde Sargent.

Meeting adjourned at 10:30 am.

Bill Carithers
Secretary