Golden Boys Board Meeting, May 5, 2004

The meeting was called to order at 12:45 p.m. All board members were present except George Baker who was out of town.

The minutes of the May 5, 2004 meeting were accepted as presented.

Chuck Hite gave the treasurers report. The ending balance as of May 31, 2004 is $28,295.43. Our non-committed fund balance is $3,514.28. Chuck spent some time going over different sections of the report explaining where the committed funds are going.

Chuck advised the golf chairman that we have $218.00 excess interclub funds available.

Conde covered the upcoming member-guest tournament (with input from Chuck). A total of 44 teams are scheduled for the event with over 100 signs sold. Finances for this year’s outing are in great shape. Chuck is in the process of assigning the placement of these signs on both courses.

Match Play challenge sign up sheet has been placed in the Sign Up book in the pro shop. Play is due to begin the third week of June.

Conde expressed some concerns about the lack of support from some of the other clubs on the inter-club schedule.

Al Valenti and Doug Bond have the Dine-Around schedule locked in for the balance of the year. (There is still some question about the Pebble Creek date but Doug is confident that it will be held as scheduled).

Doug Bond suggested that the Board consider donating some funds toward the purchase of an ice machine for the golfers use. A secure location with access to power and water — easily available to the players.

Chuck noted that three members have resigned from The Golden Boys: Frank Bailey, Peter David Finazzo and Kelly Glover.

No additional business was brought before the board.

The meeting was adjourned at 2:45 p.m.

Mack Whitley, Secretary