Minutes, Golden Boys Board Meeting December 5, 2012

Call to order:

Outgoing president Curt Irish called the meeting to order at 2:50 p.m. with all board members present, including newly elected board members:  Mike Toskey and Larry Clee.
Secretary’s Report:

The minutes for the November board meeting were approved.  Outgoing president Curt Irish then turned the meeting over to the new board.
Treasurer’s Report:

Tom Moeller reported no new income.  The financial statement was approved as presented.
Old Business:

Christmas Party; all arrangements have been made.
New Business:

Board Member Election;  Mike Toskey and Larry Clee were welcomed as new board members.  Organization of new board:

          President – Wendell Alderman

          Vice President/ Golf Chairman – Jay Gaskin

          Secretary – Ken Hemm

          Treasurer – Tom Moeller

          Social Chairman/Golf Assistant – Larry Clee

          Dine Around – Mike Toskey

– Mike Toskey requested the board buy a divot repair tool for members.  This was approved, with Larry Clee to provide price quote at next board meeting.

– Ken Hemm asked the board to approve solicitation of donations from members to aid the Greer Soup kitchen.  This was approved.

– Discussions were held regarding committee chairmen and event captains for the coming year.  This will be finalized at the January 2013 board meeting.
Adjournment: 

With no further business the meeting was adjourned at 3:30p.m.