Call to Order-The meeting was called to order at 2:30 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 13, 2017 Board meeting were approved.
Treasurer’s Report:
Mike Miner presented the treasurer’s report Which was approved by the board.
As of the February 1 deadline for dues to be paid to the Golden Boys there are 73 golf members and 15 social members in 2017.  For reference in 2016 the tally was 100 golf members and 11 social members.
Social Chairman’s Report:
The first Dine Around of the year planned for February is cancelled due to the planned location, the Grill Room at Pebble Creek, being closed.
Planning is underway for subsequent Dine Arounds.
The location for the Annual Breakfast Meeting is being worked in case the Grill Room does not reopen in time for the scheduled meeting.
Golf Chairman’s Report:
Bill Thompson is finalizing the full year schedule for 2017.
A motion was made, seconded and adopted to accept the procedures as they will be included in the annual handbook to be distributed electronically at or ahead of the March annual meeting.
Adjournment. The meeting was adjourned at 3:40 PM.