Meeting at Pebble Creek Club 1/17/01 at 8:30 AM. President Marty Zernick called the meeting to order. All Board Members were present.

The minutes of the previous meeting held on 12/6/00 were read and approved.

Chuck Hite read the Treasury Report. FUNDS AVAILABLE: $4,156.62

Tournament Committee report submitted by Bob Siddens, discussed and approved Interclub fees to be $26.00. Sign up sheets to be returned to Bob Siddens by 2-26-01 indicating member’s selection for the opportunity to play in the interclub.

It was discussed and approved that the annual meeting will be held on 3-7-01 at the clubhouse. Notice of meeting will be mailed to members on 2-19, 2001.

Bill Morrow discussed the Dine Around. The January Dine Around will be held at Rene’s Fishmarket on January 30, 2001.

Old Business: Marty Zernick submitted updated rosters. Marty Zernick submitted participation tally.

New Business: Discussed new club coffee policy. Discussed holiday play clarification policy.

Motion made by Chuck Hite to adjourn and seconded by Bob Siddens. Meeting was adjourned at 9:45 AM.

Submitted: Bill Carithers, Secretary

The meeting was called to order by President Don Stewart during the breakfast.  A total of 66 members were present.  Don read the list of members who are sick.  This list is also posted on the bulletin board.

Sam Masters introduced the new members and advised that the March dine around will be at Peter David’s and April’s will be at Renee’s Fish Market.

Chuck Hite gave the treasurers report advising that funds available at 1/19/99 were $3,574.57 and as of 12/31/99 were $2483.85.  The current membership is 111.

A motion was made by Don Stewart to keep the dues this year at $25.00. This was approved.  Dues are due by 4/30/00.

Marty Zernick announced that he and Bob Siddens will be in charge of the golf programs for 2000.  There will be 8 interclubs and the fee for each will be $26.00.  Please get in your selections for these events ASAP 3/31/00.  Keep your eye on the bulletin board for the list of monthly events and the list of players and alternates. If you are on either list and can’t play make sure you call Marty so that he can have a replacement.  You must check the bulletin board.  No one will call you for these events. It is your responsibility. A motion was made that any member participating in less than 10/% of normal Wednesday play will not be considered for extra events such as interclubs, championship tournaments etc.  To all the Captains we say thank you for making our Wednesday golf more enjoyable.  A motion was made to do away with the birthday mulligan.  This was approved. The board will choose a committee to resolve questions of individual play. Ready golf and continuous putting is urged.

9/7/00 is the date for the picnic and volunteers will be needed.

Dick Davis presented information concerning the Member Guest.  The dates are June 5th to 7th.  His crew is out selling advertisements and soliciting Gifts for this great event.  Best Ball will be played each day.

Meeting was adjourned at 9:10 AM.

Respectfully Submitted, Tom McDermott, Secretary