Call to Order
The meeting was called to order at 1:35 PM.  Board members present were Eric Kuhn, Mike Miner, Jim Ghrist, Richard Webb and Terry Bailey.
Approval of Minutes
Minutes from the March 29, 2017 Board meeting were approved.
Social Chairman’s Report
Richard Webb shared that the upcoming Dine-Around at The Peddler is fully subscribed.
Old Business
July 4^th Golf Event
·       This event is becoming an annual success, thank you George Baker and others for organizing.
·       The Board approved support from the general fund for a BBQ buffet following the golf.  The cost of this was $500.
·       George Baker asked the Board to consider making the BBQ a formal annual event and subsidize it each year.  However, based on projections of membership and expected dues for future years, the budget cannot support such a subsidized event annually.  Two ideas were floated for coming up with the funds for this type of event.
o   Charge participants an additional fee for playing in this event of say $10.
o   Propose at the annual meeting an increase in dues for all members to support this and other subsidized events not already on the list.
Golden Boy Cup Parking Space
A motion was made and approved to repurpose the Golden Boy Cup reserved parking spot.  This spot will be awarded to the Golden Boy Championship Net winner.  For this year, the actual use of the reserved parking spot will be retained by the current Golden Boy Cup winner, David Wilkins, until December 1^st when it will transfer to the GB Championship Net winner until the 2018 tournament is held.
Adjournment
The meeting was adjourned at 2:10 PM.