Call to Order.   Meeting was called to order at 2:00 PM.  Board members present: Larry Clee, Dave Bogniard, Mike Toskey, Bill Ross, Mike Miner, and Eric Kuhn.

Guest: Tom Zix addressed the Board of Directors concerning low player participation from other clubs in interclub events at Pebble Creek.   Tom said that he has gotten complaints from other interclub players that it takes too long to play at Pebble Creek, although he did not think that the interclub events at Pebble Creek took any longer to play than at other clubs hosting interclub events.

He had the following suggestions:
·       That we should consider moving the Pebble Creek events to the fall because our courses are not in their best condition in the spring.
·       A letter should be sent to the course General Manager a week before a scheduled event so that grass cutting, course maintenance, hazard marking, and drop areas can be marked for the event.
·       Ask Tony to have the beverage cart staffed and driven around during events.

The Board informed Tom that a committee has been formed from the various golf groups at Pebble Creek to work with the course General Manager to address course issues throughout the year.

Minutes from January 7, 2015 Board Meeting. The minutes from the January 7, 2015 Board Meeting were reviewed and a motion was made by Mike Miner and seconded by Mike Toskey to adopt the Minutes as presented.  The motion was passed.
Treasurer’s Report

Treasurer Dave Bogniard presented the financial statement and budget as it was discussed at the January 7, 2015 Board meeting.  Dave stated that all membership dues had been received.  There are 102 golfing members and 12 social members.  That included 2 new golf members. Dave reported that a couple of the Golden Boy member who joined during 2014 asked if the membership fee was prorated.  The mater was discussed and it was decided that in the event that someone were to join the Golden Boys of Pebble Creek some time during the Fiscal Year of January 1^st to December 31^st that that person would be charged the full $25 if they were to join during the period January 1^st through June 30^th, and $12.50 if they joined during the period July 1^st through December 31^st.
Golf Chairman’s Report

Golf Chairman, Bill Ross and Assistant Golf Chairman, Mike Miner reported that there were 60 members requesting various interclub events.  Members will be given a list of the interclub events for which they were assigned and which they are alternates.  Mike Toskey reported that the menu for the mountain interclub events had been discussed and negotiated with Tony.
Dine-A-Round Chairman’s Report

Mike Toskey reported that the Dine-A-Round held at Pebble Creek was a success and that Tony had done a great job.  The next Dine-A-Round is scheduled in March and will be held at City Range.  There will not be a Dine-A-Round event in April so the next one will be in May at Shanes.  Mike also mentioned that he is finding the prices of meals is going up.

Old Business.  There was no old business.

 New Business. There was no new business.

 Adjournment. Bill Ross moved to adjourn the meeting and was seconded by Mike Toskey.  The meeting was adjourned at 2:55 PM.

Call to Order. Meeting was called to order at 2:00 PM.
Board members present: Larry Clee, Dave Bogniard, Mike Toskey, Bill Ross, Mike Miner, and Eric Kuhn.
Minutes from December 1, 2014 Board Meeting
The minutes from the December 1, 2014 Board Meeting were reviewed and a motion was made by Bill Ross and seconded by Mike Toskey to adopt the Minutes as presented.  The motion was passed.
Treasurer’s Report
Treasurer Dave Bogniard presented the financial statement and proposed 2015 budget to the Board. After discussion, it was decided to increase the “Mountain and Interclub Home and Home” budget to $200.  This is the budget item used to provide food and beverages when Mountain and Interclub play occurs at Pebble Creek.
A motion to approve the financial statement was made by Mike Toskey and seconded by Larry Clee.  The motions was passed.
A motion to adopt the proposed budget as amended was made by Mike Toskey and seconded by Bill Ross.  The motion was passed.
Dues and the Ace Club fee were discussed by the Board, and it was decided that dues would remain the same; $25 for full members and $10 for social members.  The Ace Club is sufficiently funded so that those who were members of the Ace Club in 2014 will also be members in 2015. The cost for new Ace Club members will remain at $15.
A discussion about the deadline for 2015 dues followed.  It was decided that the deadline for 2015 dues will be February 1, 2015.  An email will be sent to the membership notifying them of the February 1, 2015 deadline and encouraging members to also update their contact information in the Golden Boys Directory so that an updated version can be distributed at the Annual Breakfast.  The email will instruct members to mail the dues check and updated contact information to Dave Bogniard.
Golf Chairman’s Report
Golf Chairman Bill Ross and Assistant Golf Chairman Mike Miner presented the Golden Boys 2015 Schedule of Events.  The Schedule of Events included the Dine-A-Rounds, Mountain and Interclub home-and-home matches, Golden Boy Match Play Tournament, Golden Boy Member Guest Tournament, Golden Boy Championship, and Golden Boy President’s Cup.  The 2015 Schedule of Events has been given to the Pebble Creek General Manager Bill Robinson so that he can include the Golden Boy events into the Pebble Creek master calendar. The 2015 Schedule will be posted on the Golden Boys bulletin board.
Bill Ross reported that there are two new interclub events in 2015, at Smithfields Tuesday, October 6, 2015 and at Willow Creek Tuesday, October 27, 2015.  Both are Carolina Interclub events.
Bill reported that the fee for participating in a 2015 Carolina Interclub event will be $45, the fee for Mountain Interclub events will be $50, and the fee for Cummings Cove will be $50 both home and away.  As in past years, an individual will have to play in the Pebble Creek Cummings Cove interclub to qualify to play at Cummings Cove.
Mike Miner presented a spreadsheet that will be used to help automate the selection process for the Mountain and Carolina Interclub events.  The spreadsheet will print out rosters and handicaps for each event, and will keep track of the ten play rule.  As in past years a member will have to have to have played a minimum of 10 rounds of golf in the current year of 2015 in order to qualify to be selected for Mountain or Carolina Interclub events. An email will be sent to members so they can select the Mountain and Carolina Interclub events that they would like to play.  Members should send their reply to Bill Ross.
Bill reported that Keowee Key is interested in having home-and-home events with the Golden Boys.  It was suggested that the event be treated like the Cummings Cove event and not be made part of the other interclub events.  An email will be sent to the membership to try and determine interest in such an event.
Dine-A-Round Chairman’s Report
Mike Toskey reported that the next Dine-A-Round will be held at Pebble Creek Clubhouse on Tuesday, January 27, 2015; 6:00 PM cocktails, 6:45 dinner.  Mike indicated that not all of the Dine-A-Round dates have been set because of potential conflicts with other holidays such as Easter and Memorial Day.  He said that he would have dates for the Dine-A-Rounds at the next Board meeting.
Old Business
There was no old business.
New Business
The Golden Boys Annual Breakfast meeting is scheduled for Wednesday, March 4, 2015.  A sign-up sheet will be posted on the bulletin board.
Adjournment
Bill Ross moved to adjourn the meeting and was seconded by Mike Toskey.  The meeting was adjourned at 3:30 PM.

Call To Order
Meeting was called to order at 3:00 PM. Board members present: Jay Gaskin, Dave Bogniard, Larry Clee, Curt Irish, Mike Toskey, Bill Ross, and Mike Miner. Eric Kuhn absent due to medical reasons.
Old Business
1.The minutes from the November meeting were approved as written.
2. Christmas party – 152 attendees including complimentary guests. Lynn accepted our invitation. Our guarantee was 85.
3. Jay said he would come back as a guest if he is needed to explain past business of the board.  He left thumb drives for the new President and golf chairman. These drives include all past meetings and events notes.
4. Curt said he will provide the new secretary with an electronic format for meeting minutes.
5. Jay and Curt excused themselves.
Treasurer’s Report
Dave provided the board with copies of documents and a report on the current status of the Golden Boy finances. After a brief discussion his report and the documents were accepted as presented.
Golf Chairman’s Report
1. Bill Ross stated that interclubs will be following same approximate dates as last year.  They are trying to get Smithfield or Willow Creek to take the place of Thornblade.We may change the date of our home mountain interclub from 6/26 to 5/9 to accommodate Cliff’s Valley plan to renovate their greens in 2015.
2. All major tournaments will follow same format as last year.  Dates for the Member Guest, GB championship, and President’s Cup need to be secured and put on the master calendar.
Dine-A-Round Chairman’s Report
Dine-around last Tuesday of month. Will try to get first one at Pebble Creek.
New Business
1. Duties and responsibilities discussed.  Results:
Larry Clee-President.-will act as liaison with Lynn and GM to present GB scheduling and concerns.
Mike Toskey-VP-will continue as Dine-Around chair and picnic chair.
Dave Bogniard-Treasurer
Bill Ross- Golf Chairman-Interclub scheduling , event scheduling
Mike Miner-assistant Golf Chair-Ryder Cup and Championship. (Irish will do match play, Witherspoon will do Member Guest)
Eric Kuhn-Secretary

New Items discussed:
1.Next meeting scheduled for 1-07-2015. Try to finalize schedule of events and membership info so Conde can get member directory done for March breakfast meeting and the Interclub schedule can be sent to members for their selections. It was decided that the same criteria be used as in this past season.
1. Discuss opening of locker rooms with GM, Lynn and Tony. Pro shop could open these in the am. Tony’s staff  or pro shop lock up in evening.  There are too many members at the club in the hours before the clubhouse is open to rely on the 1 bathroom in the Pro shop.
2. Explore possibilities of providing ice water @ pro shop when clubhouse is closed.
3. Mow grass around lower practice green at apron height to improve that practice area.  Apron can be mowed when staff mows #1 ladies tee in links.
4. Roxanne Cordonier contacted Miner about a list of golf course maintenance concerns. She requested to meet with the board for discussion. It was decided that a committee be formed with a member from each : Golden Boys, Ladies 9 holers, Ladies 18, Clubs Men’s association, and prominent play groups. This committee would meet with GM to voice concerns.  Each of the groups need to submit their schedule of events to the GM so the club can develop a master calendar with all events and maintenance schedules coordinated.
5. Bud Batcheldor would like the Golden Boys to volunteer some time to help maintenance crew with course beautification.  Mulch, weeds and divots were some of Bud’s suggestions. It was mentioned that Lynn is not interested in this type of program. The overall membership needs to do a better job on filling their divots.
6. Discussion on raising dues by a dollar to over increased expenses in 2015. All interclub prices and related expenses are expected to rise in 2015. A 50/50 could also be run every quarter to increase revenue.
7. We need to address a way to increase interest in some of the interclubs.
Adjournment
Bill Ross moves to adjoin meeting. Dave Bogniard seconds. All approve  4PM.

Call To Order
Meeting was called to order at 3:00 PM. Board members present: Jay Gaskin, Dave Bogniard, Larry Clee, Curt Irish, Mike Toskey, Bill Ross, and Mike Miner. Eric Kuhn absent due to medical reasons.
Old Business
1.The minutes from the November meeting were approved as written.
2. Christmas party – 152 attendees including complimentary guests. Lynn accepted our invitation. Our guarantee was 85.
3. Jay said he would come back as a guest if he is needed to explain past business of the board.  He left thumb drives for the new President and golf chairman. These drives include all past meetings and events notes.
4. Curt said he will provide the new secretary with an electronic format for meeting minutes.
5. Jay and Curt excused themselves.
Treasurer’s Report
Dave provided the board with copies of documents and a report on the current status of the Golden Boy finances. After a brief discussion his report and the documents were accepted as presented.
Golf Chairman’s Report
1. Bill Ross stated that interclubs will be following same approximate dates as last year.  They are trying to get Smithfield or Willow Creek to take the place of Thornblade.We may change the date of our home mountain interclub from 6/26 to 5/9 to accommodate Cliff’s Valley plan to renovate their greens in 2015.
2. All major tournaments will follow same format as last year.  Dates for the Member Guest, GB championship, and President’s Cup need to be secured and put on the master calendar.
Dine-A-Round Chairman’s Report
Dine-around last Tuesday of month. Will try to get first one at Pebble Creek.
New Business
1. Duties and responsibilities discussed.  Results:
Larry Clee-President.-will act as liaison with Lynn and GM to present GB scheduling and concerns.
Mike Toskey-VP-will continue as Dine-Around chair and picnic chair.
Dave Bogniard-Treasurer
Bill Ross- Golf Chairman-Interclub scheduling , event scheduling
Mike Miner-assistant Golf Chair-Ryder Cup and Championship. (Irish will do match play, Witherspoon will do Member Guest)
Eric Kuhn-Secretary

New Items discussed:
1.Next meeting scheduled for 1-07-2015. Try to finalize schedule of events and membership info so Conde can get member directory done for March breakfast meeting and the Interclub schedule can be sent to members for their selections. It was decided that the same criteria be used as in this past season.
1. Discuss opening of locker rooms with GM, Lynn and Tony. Pro shop could open these in the am. Tony’s staff  or pro shop lock up in evening.  There are too many members at the club in the hours before the clubhouse is open to rely on the 1 bathroom in the Pro shop.
2. Explore possibilities of providing ice water @ pro shop when clubhouse is closed.
3. Mow grass around lower practice green at apron height to improve that practice area.  Apron can be mowed when staff mows #1 ladies tee in links.
4. Roxanne Cordonier contacted Miner about a list of golf course maintenance concerns. She requested to meet with the board for discussion. It was decided that a committee be formed with a member from each : Golden Boys, Ladies 9 holers, Ladies 18, Clubs Men’s association, and prominent play groups. This committee would meet with GM to voice concerns.  Each of the groups need to submit their schedule of events to the GM so the club can develop a master calendar with all events and maintenance schedules coordinated.
5. Bud Batcheldor would like the Golden Boys to volunteer some time to help maintenance crew with course beautification.  Mulch, weeds and divots were some of Bud’s suggestions. It was mentioned that Lynn is not interested in this type of program. The overall membership needs to do a better job on filling their divots.
6. Discussion on raising dues by a dollar to over increased expenses in 2015. All interclub prices and related expenses are expected to rise in 2015. A 50/50 could also be run every quarter to increase revenue.
7. We need to address a way to increase interest in some of the interclubs.
Adjournment
Bill Ross moves to adjoin meeting. Dave Bogniard seconds. All approve  4PM.
______________________________________

 Respectfully submitted by Mike Miner, interim Secretary

Call To Order

Meeting was called to order at 2:55 PM
Board members present: Jay Gaskin, Dave Bogniard, Larry Clee and Curt Irish
Guests present:  Greg Martens, Bob Stewart, Bill Robinson, Dave Postlewaite

Old Business
The minutes from the October meeting were approved as written.
Greg Martens provided the board with an update on the Christmas Party.  As of this date approximately 90 people have signed up.  Our guarantee was 85.
Treasurer’s Report
Dave Bogniard provided the board with copies of documents and a report on the current status of the Golden Boy finances.  Dave also noted that we now have 120 golf members including 17 new members this year through the month of October.  His report and the documents were accepted as presented.
Golf Chairman’s Report
Jay invited Bill Robinson, PC General Manager, to the meeting to discuss some issues regarding golf course operations that have been identified by the GBs.  Jay explained that the GBs are interested in working with the management, but are not certain who is responsible for what when it comes to basic operations such as trash removal, getting more rakes in the bunkers, clean up after outings and parties, etc.  Following a wide ranging discussion the following items were identified as priorities.

1. The restrooms between holes 4 and 5 on Linkside are scheduled for replacement over the winter.
2. The areas around the pavilion and parking lots will be better maintained.
3. Downed trees and timber along several of the holes will be removed during the winter months.
4. The areas around the golf holes, but not directly in play, are going to be left in their natural state.
5. Bill will attempt to get more rakes for the bunkers.

   Dine-A-Round Chairman’s Report. No report

New Business
Dave Postlewaite reported that the reimplementation of the system for posting scores before turning in scorecards to the captains has been going well since it was enacted on November 3rd.

Jay reviewed the election results and noted that Eric Kuhn and Mike Miner were elected to the board beginning January 2015.  Both have been notified, as have Terry Bailey and Jim Ghrist.  A total of 64 GBs voted in this year’s election.

 There were no nominations for the Herm George award this year.

 A Golden Boy requested to begin playing from the white tees.  No action was taken on the issue at this time.

There have been some complaints regarding player integrity forwarded to the board.  These complaints include cheating, not following USGA rules when picking up on a hole, and posting inaccurate scores.  It was the opinion of the board that any cheating or inaccurate scoring when picking up needs to be addressed at the time of the incident by other members of the group.  Posting of inaccurate scores will be monitored through periodic audits of GB postings.  The Golf Chairman will publish a reminder of the USGA rules governing picking up.

Jay noted that he has placed a new sign-up sheet on the bulletin board for captains for 2015.  In an attempt to encourage new members to sign up he has highlighted the 4^th spot each month in yellow for new member sign ups.  This will allow a new member to work with 3 experienced GBs and learn the procedures and responsibilities of being a captain.

Adjournment
The meeting was adjourned at 3:55 p.m. Respectfully submitted by Curt Irish, Secretary

Call To Order
Meeting was called to order at 3:10 PM
Board members present: Jay Gaskin, Bill Ross, Dave Bogniard, Mike Toskey and Curt Irish
Guests present:  Jim Pearson
Treasurer’s Report
Dave provided the board with copies of documents and a report on the current status of the Golden Boy finances.  His report and the documents were accepted as presented.
Golf Chairman’s Report
Jay reported to the board that he has identified a number of lessons learned this year and will be incorporating those into the President’s Book for use next year.
Dine-A-Round Chairman’s Report
The next Dine-A-Round is scheduled for October 28^th.  This will be the final Dine-A-Round for 2014.  Mike also noted that this year’s picnic was attended by 57 people and that he has identified some cost saving measures for next year.
New Business
Jim Pearson provided a summary report to the board on the results of the 2014 Ryder Cup  Tournament as prepared by Conde Sargent.  It was acknowledged by the board that Conde shouldered the vast majority of the work in preparing the 2014 tournament.  This will be changed next year by having captains selected early next year and charging them with the responsibility for planning the tournament budget, the pre-tournament meal, after round refreshments, and prizes.  Those volunteering as captains will attend an early season board meeting and be provided guidelines for planning the 2015 President’s Cup Tournament.  The summary report for the 2014 tournament is attached.

The Christmas Party is scheduled for Tuesday December 9^th.  The cost will be $37 for Golden Boys and spouses and $44 for guests.

The board discussed a number of concerns related to the appearance of the grounds, parking lot and pavilion areas.  There seems to be no organizational structure that identifies who is responsible for maintaining specific areas of Pebble Creek.  As a result the board will invite the new general manager, Bill Robinson, to a special meeting with the board to discuss these issues and delineate the lines of responsibility so that future issues and concerns can be appropriately addressed.

A slate of candidates for the 2 openings on the board in 2015 has been developed and election ballots will be forthcoming.

The board was asked to consider starting a member/member tournament.  Following discussion the idea was voted down based on the feeling that we currently have enough tournaments on our agenda.

The board entertained a request that winter rules include allowing a player to lift their ball in a sand trap, rake the area, and replace the ball.  This proposal was voted down.  A ball hit into a sand trap is to be played “as it lies” unless it comes to rest in a footprint or other unplayable area.  This must be agreed to by all members in the group.

A suggestion was made to collect money for interclubs at the tournament site.  This was voted down.

A discussion of changing or dropping the 10-round rule for interclubs was undertaken and after some good comments from various perspectives it was decided to table the topic until a future date.

The board was asked to issue some guidelines for posting items on the bulletin board.  The board agreed that only Golden Boy information (i.e. handicap lists, announcements, sign-up sheets, etc) should be posted on the bulletin board.  In lieu of issuing specific guidelines the board felt that the members of the board could take responsibility for monitoring and removing outdated information and non-Golden Boy information from the board.

New member applications will be posted on the bulletin board beginning next week.

Next Board Meeting – Wednesday, December 3^rd following golf

Adjournment
The meeting was adjourned at 4:00 p.m.
Respectfully submitted by Curt Irish, Secretary

Call To Order
Meeting was called to order at 2:25 PM. Board members present: Jay Gaskin, Larry Clee, Bill Ross, Dave Bogniard, and Curt Irish. Guests present:  Chuck Hite and Conde Sargent

Treasurer’s Report
Dave provided the board with copies of documents and a report on the current status of the Golden Boy finances.  His report and the documents were accepted as presented.

Golf Chairman’s Report
Bill and Jay met previously with Merv Moeller and reviewed Merv’s after action report on the Match Play Tournament.  Everyone agreed that the tournament format of regularly scheduled days and tee times for play worked very well.  Next year’s event will be chaired by Curt Irish and the same format will be used.  Dates will be established following the publication of the Carolina Interclub schedule for 2015.

Dine Around Chairman’s Report
In Mike’s absence, Jay reported that the next Dine Around is scheduled for August.

New Business
Chuck and Conde were asked to attend the meeting to provide assistance in resolving the issue of how to properly handicap red and black tee play in order to make it as fair as possible.  Bill and Chuck each reviewed the USGA method for handicapping “mixed-tee” events which are what the Golden Boys implement during regular weekly play and tournament play.  The USGA rule covering “mixed-tee” play requires that strokes be either subtracted from the forward tee (red) player’s handicap or added to the back tee (black) player’s handicap. The USGA method for handicapping “mixed-tee” events states that the tee where the majority of players are playing from determines which handicaps  are changed.  Since the majority of the Golden Boys play from the black tees, it will be the red tee handicaps that are changed.  The difference in course rating between the tees is used to determine the number of strokes to be subtracted.  In the case of our two courses that works out to be 3 strokes on Creekside and 2 strokes on Linkside.

Creekside ratings:
Black tees       66.3
Red tees          62.9
Difference       3.4 strokes (rounded to nearest whole=3)

Linkside ratings:
Black tees       68.0
Red tees          66.2
Difference       1.8 stokes (rounded to nearest whole=2)

Conde will make those changes and the corrected red tee handicaps will be posted on the web site and bulletin board.  This change will become effective July 1^st.

Adjournment
The meeting was adjourned at 3:00 p.m.

 —Respectfully submitted by Curt Irish acting as Secretary

Call To Order–Meeting was called to order at 2:02 PM, Board members present were Jay Gaskin, Larry Clee, Bill Ross, Tom Moeller, Dave Bogniard, and Curt Irish.
Approval Of Minutes–Minutes of the February 19^th board meeting were reviewed and approved.
Treasurer’s Report–Tom provided a detailed report on the expenses paid and monies taken in since the last meeting.  The report was approved and accepted as presented.  The GB roster will be updated by Tom and forwarded to the board members.  The duties of the office of Treasurer were formally transferred to Dave and Tom left the meeting.
Golf Chairman’s Report—A new scoring system for the club competition has been approved by the Mountain Interclub golf chairs and will be implemented this year.
Assistant Golf Chairman’s Report–The Holly Tree Interclub field is full and the player list will be posted.  The Mountain Interclub scheduled for PCC on May 9^th is being planned by Bill and Larry and the player list for that event will be posted.
Dine Around Chairman’s Report–In Mike’s absence, Jay reported that the Dine Around this month is scheduled for City Range.
New Business
— Dave Bogniard was welcomed as the new Treasurer and Curt Irish was welcomed as the temporary Secretary.
—   Curt reported that the Match Play format will be the same as last year with set dates of play and tee times.  That information has been provided to the pro shop.  Two additional days have been set aside as rain out dates.  A sign up sheet is posted on the bulletin board.
—   Results of the membership vote on the “10 round rule” were reported by Jay.  The results were 20 votes in favor of keeping the rule as written and 18 votes in favor of adjusting it for those GBs who work.  The rule will remain as written.  The board discussed some possible compromises to this rule to be considered prior to the 2015 golf season.
—  Jay reported that Merv Moeller has been keeping track of individual golf play by the GBs and that all those signed up for Holly Tree will most likely have the necessary 10 rounds completed in time for the tournament.
— Jay reviewed a letter sent by Tom Zix, Chairman of the Carolina Interclub organization to Lyn Young expressing concern over the poor conditions of the course and the effect that is having on the participation level of the member clubs from the Carolina Interclub group.  The only club that had less participation than PCC in their interclub event was Greenwood.
— A new tee option was offered at the Fox Run interlub event on Monday and it went well and will be continued at subsequent interclub events.
— There was discussion about making the change from moving the ball “through the green” to regular summer rules where the ball can only be moved in your own fairway.  Larry and Bill will make that decision and announce it to the membership at that time.
— Jay read a thank you card from the Foothills Family Resources organization thanking the  board for their donation in the name of Georgia Witherspoon.

—   The Clubhouse Grille will start offering draft beer specials on Miller Light and Yuengling  to the GBs following golf on Monday, Wednesday and Friday.  The price for a pint of either beer will be $2.25.
Adjournment–The meeting was adjourned at 2:45 p.m. Respectfully submitted by Curt Irish acting as Secretary

Call to order: President Jay Gaskin called the meeting to order at 3:00 p.m. Board members present were Gaskin, Tom Moeller, Clee, and Ross.
Secretary’s Report: Minutes from the December 4, 2013 minutes were approved.
Treasurer’s Report: Tom Moeller reported a balance of $8,781 and 92 paid up as of this date. The $9.00 for annual members’ breakfast was approved.
Special Committee’s Reoport: Christmas Party Chairman Greg Martens had reported earlier that the Hyatt has been booked for Dec 9^th.
Golf Chairman/ Asst Golf Chairman Reports:  Clee and Ross are compiling the interclub
selections and will notify members of their assignments at the annual member’s breakfast.
Old Business:
 1. The board earlier approved Tom Moeller to act as interim Treasurer.
2. Secretary Postlewaite is on medical leave, and Gaskin will act as secretary until he returns.
3. Final arrangements for the annual member’s breakfast have been made.
4. The board has approved changes to the 2014 rules and will be reported to the members at the annual meeting as well as in the 2014 Golden Boys Directory.
5. Final arrangements for the February Dine-A-Round have been made.
New Business:
1. Carolina Interclub events will use three tee positions during the 2104 season. The concept was briefly discussed during the December 2013 board meeting, but additional details are now available.  Gaskin recommended the changes be presented to the members at the annual breakfast.
2. The selection procedures and events management for interclubs were discussed, and a workshop was scheduled with Gaskin (2013 Golf Chairman), Clee, and Ross following the board meeting.
3. The need to consider “playing a ball down” during warm weather months was discussed. Winter rules were used throughout 2103 due to weather and course conditions.
4. Search for a permanent treasurer is underway with a goal of April 2014 for installation. Adjournment: The meeting was adjourned at 3:35 p.m.’

Call to order:  

President Wendell Alderman called the meeting to order at 2:50 p.m. with all Board members in attendance.

Secretary’s Report: 

The minutes for the November board meeting were reviewed and approved as submitted.

Treasurer’s Report: 

Last month’s Treasurer’s Report was approved as submitted.

New Business:

• Board Member Election:  Bill Ross and Mike Wolfhard were welcomed as new board members.
• Organization of 2014 Board:

                    President                                                        Jay Gaskin

                    Golf Chairman                                               Larry Clee

                    Secretary                                                        Dave Postlewaite

                    Treasurer                                                       Mike Wolfhard

                    Social Chairman/Asst. Golf Chairman           Bill Ross

                    Dine Around Chairman                                 Mike Toskey

• Jay reviewed the duties and responsibilities for all board members.
• Carolina Interclub Change for 2014:  we will use three tee positions for each tournament based on handicap and age.
• The first Dine Around will be February 26^th.
• The 2014 Annual Meeting will be held March 5^th.
• Preliminary plans have been made for our Schedule of Events for next year.
• Tony, from the Pebble Creek Grille, announced that reservations for their New Year’s Eve party are filling up fast and that anyone interested should make their reservation as soon as possible.

Adjournment:  The Meeting was adjourned at 3:55 p.m.