Minutes of Board Meeting

DATE: Tuesday, April 2, 2002

TIME: 9:00 A.M.

PLACE: Horsethief Golf Club

The meeting was called to order by President Carlos Lillywhite. Additional board members present were Vice President Andy Strong, Treasurer Paul Beckett, Secretary Steve Cherry, and Board Member Dick Burris. Social Chairman Ted Andrews and Tournament Chairman Tom Crumrine were also present. Membership and Handicap Chairman Cecil Clark and Club Pro Leon Fourie were not present.

Carlos congratulated Ted on his recent hole-in-one and offered his condolences since Ted had not purchased any hole-in-one insurance.

TREASURER'S REPORT: Treasurer Paul Beckett provided an updated report showing a balance of $4221.84 as of April 1, 2002.

TOURNAMENT CHAIRMAN'S REPORT: Tom Crumrine reminded all that the next tournament is a 6-6-6 at 10:00 A.M on April 20^th. The Member-Member Tournament will be May 18^th and 19^th and we will probably have a barbeque at the clubhouse after Saturday’s round instead of the usual dinner at the lodge. Ted will discuss the barbeque option with the club staff. Tom also said that the Ryder Club Competition would be October 4^th, 5^th, and 6^th.

NEW BUSINESS: Tom said that he could get a perpetual trophy/plaque to recognize the most improved golfers of the year (gross and percentage) for about $75.00. The Board unanimously agreed to spend up to $75.00 for the project.

The meeting was adjourned at 9:45 A.M. The next meeting will take place at 9:00 A.M. on May 7^th at the Horsethief Golf Club.

Respectfully Submitted:

Steve Cherry, Secretary