Minutes, Golden Boys Board Meeting of December 13, 2010

Call to order:  Outgoing President Cadieu called the meeting to order at 2:57 p.m.  All board members were present except Ron Teevan.
Secretary’s Report:  The minutes of the November board meeting were reviewed and approved by all members.
Treasurer’s Report:  The financial report for November was approved as submitted by the treasurer.
Golf, Social & Dine A Round Chairmen:  There was nothing to report from these chairmen.
Old Business:   The refurbishing of the Golden Boys bulletin board has been completed.  Although the final cost was higher than the original estimate and the funds previously approved, it was decided that the $325 was well worth the price and approval was given by the board for payment of the bill.

New Business:
The election of new officers is as follows:
President Ron Teevan
Vice President/Golf Chairman  Curt Irish
Secretary Dave Postlewaite
Treasurer Bob Arnold
Social Chairman/Golf Assistant  Wendell Alderman
Dine A Round Tom Moeller
Organizational Business:  Due to Ron Teevan’s extended absence, the gavel was turned over to Curt Irish who will assume Ron’s duties as president until his return.  Curt will be meeting with Ron by the first week in January to plan our 2011 events and report to the board at the January meeting the following:
·   Annual Meeting scheduled for March 2, 2011
·        Interclub Tournament entry procedures
·        Special Golden Boys tournaments which include Golden  Boys Championship, Match Play and President’s Cup assignments
·        2011 dues and Hole-in-one Insurance Club
It was agreed that 2011 should be an exciting year and thanks expressed to Wendell Alderman and Tom Moeller for accepting positions on the board.
Adjournment:  There being no further business, the meeting was adjourned at 3:55 p.m.