The annual meeting was held at the Pebble Creek Club on 3-07-01 at 7:30 AM.   Meeting called to order by President Marty Zernick. Total present for Breakfast and Meeting were 61. A Quorum was present.

Marty announced that this year there would be nine interclub events.  Regrettably Spartanburg has resigned. They have been replaced by the Carolina C.C.  Another club, Fox Run has been added. There will be two Home and Home events in 2001, Hendersonville CC joining Etowah Valley.

Sam Masters introduced all new members present.

Last year’s annual meeting minutes were read by Bill Carithers and approved by the membership.

Chuck Hite read the treasurer’s report. Ending bank balance, $4156.62 as of  December 31, 2000. Report was approved.

Marty reported that the Board recommended retaining the Annual dues at the $25.00 level. Motion made, seconded, and approved unanimously.

Bob Siddens reported that 61% of the Golden Boys have submitted e-mail addresses.

Bob also discussed that interclub play will again be $26.00 for the GB. Len Lipowicz will chair the match play tournament. Volunteers are needed for some tournaments, please notify Bob Siddens if you can help.

Member Guest Tournament Chairman Guy Wellman discussed the tournament and introduced his committee. The dates will be June 4,5, and 6 of 2001.

Bill Morrow discussed Dine Arounds and announced the March Dine Around would be at Peter David’s on the 27^th of March 2001.

Marty Zernick discussed the proposed changes to the GB By-Laws.
Change 1: In every place it occurs, change the name Pebble Greek Country Club to: Pebble Creek Club. Membership approved.
Change 2: (Appropriate since no longer does the make up of the Pebble Creek Board of Governors provide for the automatic inclusion of a Golden Boys representative.) From: “The Golden Boy representative serving on the Pebble Creek Country Club Board of Governors shall, during his term on the Board of Governors, also serve on the Executive Board.”  To: “Any Golden Boy serving on the Pebble Creek Club Board of Governors, shall during his stay on the Board of Governors, also serve on the Executive Board.”
Change 3: From: “ Publication of Golden Boys activities in the Par for the Course, is also the responsibility of this Committee.  To: “Publication of Golden Boys activities in the Pebble Creek Clubs newsletter is also the responsibility of this Committee.

The above changes were adopted and approved by the membership.

New Business: None

Sam Masters discussed the Christmas Party and Picnic. He stated that volunteers are needed for both of these functions.

In response to a member’s suggestion that the Board consider changes in the rules of play for members over the age of 80, the Board consulted each of these members. The ‘over 80 year old’ Members, not being comfortable with changing the tee placements for them, suggested no changes be instituted. The Board dropped the issue.

Chuck Hite discussed needing volunteers for the Buy.Com Tournament.

Meeting adjourned at 9:00 AM.

Meeting at Pebble Creek Club on 2/7/01 at 8:30 AM. President Marty Zernick called the meeting to order. All members present with exception of Sam Masters.

The minutes of previous meeting held on 1/17/01 were read by Bill Carithers and approved.

The Treasury report was read by Marty Zernick and approved. Funds available $4,170.13.

Tournament Committee Report by Bob Siddens. All tournaments have been confirmed with the exception of Etowah. That is being worked on for completion. Discussed the Inter Club sign up sheets to be mailed out with the annual meeting letter. Discussed there is a place for members to put their E-Mail Address.

Dine Around report by Bill Morrow. The next Dine Around will be held on 2/27/01. Place to be announced later.

Communications Director. Conde Sargent was named as our Communication Director. Conde discussed The Golden Boy web site. Motion made by Chuck Hite and seconded by Bill Morrow that Conde proceed and set up the Golden Boy Web Site. Motion carried and approved by Board. Bob Siddens will assist Conde with this project. There will be a roster of Golden Boys on the Web Page with wife’s name.

Old Business: Discussed Annual Meeting Breakfast to be held at the Pebble Creek Club on 3/7/01. Breakfast fee will be $5.00 per person. Breakfast will commence at 7:30 am, and Meeting will follow. Discussed mailing of letter to membership by 2/19/01, and approved. Interclub forms and Tournament schedules to be mailed out with meeting letter. Discussed and recommended annual dues remain at $25.00 per member.

Discussed GB by Law’s. Will discuss at annual meeting to change by laws to read Pebble Creek Club.

New Business. Discussed Member Slow Play. Team Captains or GB Marshall.

Motion made by Bob Siddens and seconded by Bill Carithers to adjourn at 9:45 AM.

Submitted:
Bill Carithers, Secretary

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