Call to Order. The meeting was called to order at 3:00 PM.
Board members present were Eric Kuhn, Mike Miner, Bill Thompson, Jim Ghrist, Richard Webb and Terry Bailey.
Approval of Minutes
Minutes from the January 4, 2017 Board meeting were approved.
Golden Boys Cup:
A discussion was had regarding whether to have a special meeting to have members vote on the status of the Golden Boys Cup.  To create such a meeting would take some time and would result in the meeting being quite close to the likely better attended GB annual meeting March 8.
A motion was made, seconded and passed to instruct the captains to refrain from collecting the Golden Boys Cup percentage out of the MWF bet money until such time as the already planned vote on continuing a version of the Golden Boys Cup is held at the annual meeting.  Putting the collection of the Cup money on hold should remove any urgency that was pushing thought of a special meeting.
Golf Chairman’s Report:
Bill Thompson will have an email sent to the membership confirming the details of “winter rules” which will be put into effect February 1.
Bill will publish a clear statement of the Golden Boys Local Rules of Golf by email in the near future.
 Adjournment. The meeting was adjourned at 4:00 PM.