Call to order:  

President Wendell Alderman called the meeting to order at 2:50 p.m. with all Board members in attendance.

Secretary’s Report: 

The minutes for the November board meeting were reviewed and approved as submitted.

Treasurer’s Report: 

Last month’s Treasurer’s Report was approved as submitted.

New Business:

• Board Member Election:  Bill Ross and Mike Wolfhard were welcomed as new board members.
• Organization of 2014 Board:

                    President                                                        Jay Gaskin

                    Golf Chairman                                               Larry Clee

                    Secretary                                                        Dave Postlewaite

                    Treasurer                                                       Mike Wolfhard

                    Social Chairman/Asst. Golf Chairman           Bill Ross

                    Dine Around Chairman                                 Mike Toskey

• Jay reviewed the duties and responsibilities for all board members.
• Carolina Interclub Change for 2014:  we will use three tee positions for each tournament based on handicap and age.
• The first Dine Around will be February 26^th.
• The 2014 Annual Meeting will be held March 5^th.
• Preliminary plans have been made for our Schedule of Events for next year.
• Tony, from the Pebble Creek Grille, announced that reservations for their New Year’s Eve party are filling up fast and that anyone interested should make their reservation as soon as possible.

Adjournment:  The Meeting was adjourned at 3:55 p.m.