Call to order:   Acting President, Curt Irish, called the meeting to order at 2:47 pm.  All board members were present except Ron Teevan and Bob Arnold.
Secretary’s Report:  The minutes of the December Board Meeting were approved by all members.
Treasurer’s Report:  The Financial Report emailed to the board by Bob Arnold earlier was approved as submitted.
Golf Chairman’s Report:  Curt Irish reviewed the following:
— 2011 Interclubs – Within the next two weeks, all members will receive their Interclub selection sheet for submitting their preferences for play.
— GB Championship Tournament:   Rocky Robinson will be the director this year.  The date will be moved to just after the Pebble Creek Championship when the course is in its best condition.
— Match Play Tournament:   Dave Postlewaite is looking for someone to organize this year’s tournament.  Dates will be announced at a future date.
–President’s Cup Tournament:  Dave Postlewaite will be the director this year.  Dates are not confirmed as yet, but October 3^rd and 5^th are the preferred dates.
–  Member-Guest Tournament:  Gene Witherspoon will continue to direct this event which will be held June 6^th and 7^th.  The sign-up sheet is posted on the Golden Boys bulletin board.
Dine Around Chairman’s Report:  Tom Moeller is actively lining up dates for this year’s venues.  The first dinner is being held on January 31^st at the Pebble Creek Club where an excellent menu has been selected.
Social Chairman’s Report:  Wendell Alderman has taken charge of welcoming new members and will be meeting with Curt Irish on Interclub details in the near future.
Old Business:
— The annual meeting will be on March 2, 2011 at the Club House Grille.  The breakfast will once again be free to all playing members if they have registered ahead of time on the sign-up sheet on the bulletin board.  Dues need to be paid between now and March 31^st.  Dues are $25.00 and the ACE Club payment is $15.00.
—  Christmas Party:   Last year’s dinner was a great success.   Details for the 2011 event were reviewed as outlined by Jim Pearson with the board emphasizing that the quality of the food served needs to be preserved.  Jim and Tom Zix are looking into restaurant options.
New Business:
–  Annual Picnic – Mike Toskey has confirmed the date for this year’s picnic as Thursday, September 15^th, to be held at Paris Mountain State Park at sites 8-9, same as last year.
Adjournment:  There being no further business, the meeting was adjourned at 3:42 p.m.