Call to order:
Vice President Wendell Alderman called the meeting to order at 11:00 a.m. All board members were present with the exception of Curt Irish.
Secretary’s Report:
The minutes for the December board meeting were reviewed and approved by all members and have been posted on the Golden Boys website.
Treasurer’s Report:
The December Financial Report was reviewed and approved. Events for 2012 were discussed and approved with the exception of the 2012 Christmas Party which will be discussed next month.
Golf Chairman’s Report: 
Wendell Alderman presented the Interclub schedule and the selection process that will be used to determine participation in these events. The Interclub selection sheets will be sent out to members this week.
Dine Around:
Chairman Ken Hemm submitted the results of theDine Around survey. It was decided that Dine Around events will be held the 4th Tuesday in the months of February, March, April, August and October.
Social Chairman:
Jay Gaskin reported that he has updated the new member forms and will report all new member information to the board. Jay also will be addressing the issue of moving the Golden Boys library to an area in the club where it will more available to our membership and used on the honor system.
New Business:
Conde Sargent met with the Board to discuss preparations for the 2012 Directory.
Adjournment:
There being no further business, the meeting was adjourned at 12:20 p.m.