The meeting was called to order at 8:30 a.m. with all board members present.

Al Valenti extended a warm welcome to the 55 members in attendance while recognizing one new member and several who were present that have had health or injury problems. Al took a moment to offer sincere thanks on behalf of the entire membership to Dick Davis, Chuck Hite, Conde Sargent and Marty Zernick for their countless contributions to the Golden Boys.

The minutes to last years meeting were read and accepted as presented.

Dan Coviello presented the year-end treasurers report for 2005. The report showed total committed and available funds  were $6,688.03. With net funds available (after committed funds) amounting to $1,612.71. Dan also advised that the $5,000 C.D. comes due in June and that the annual dues for 2006 have been set at $25.00.

Social Chairman, Larry Freehauf, reported that Gene Witherspoon would again head up the annual picnic to be held in September. Wendell Alderman would handle the annual Christmas party with the help of Merv Moeller.

Allan Auvil stated that the dine-a-round at Khaki’s was well received. The next event on the schedule will be held at The Fish Market with City Range on tap for the month of April.

Tom Zix, with help from Bob Siddens and Conde Sargent, distributed the interclub assignments for this year. Members were encouraged to sign up for alternate status on the dates available. Tom further advised that the tournaments for the year will be run by Del Reedy (member-guest),

Don Stewart (Golden Boys Championship), Larry Freehauf (match-play).

Del Reedy advised that the member-guest will be held June 5, 6, 7 for $300.00 per team. Jim Cadieu is heading up the committee selling sponsors for this year.

A motion was made from the floor to make the one Individual game on Wednesday optional. The captains of the month may substitute another choice in its place. After some discussion the motion was carried.

The meeting adjourned at 9:05 a.m.

Mack Whitley

Secretary