JANUARY BOARD MEETING PG 1of 1

Date: January 4, 2005

Time: 9:00a.m.

Place: 19^th hole

Meeting was called to order at 9:00a.m. by Bill Duncan. Roll call was taken. Present: Bill Duncan, Dave Theriault, Glenn Simpson, and Chris Wieland. Absent: Jim Walker, Bob Jones, John Ehret. Also present was Tom Crumrine and Steve Cherry.

Minutes of the December Meeting were read and accepted.

TREASURE’S REPORT: Glenn Simpson gave the report. Glenn stated a balance of $8,121.95 as of December 31, 2004. The report was accepted.

NEW BUSSINESS: Tom Crumrine brought up the possibility of paying off tournaments(except member/guest) with gift certificates for the pro shop/19^th hole. Board voted unanimously to approve. Dave will talk to Greg or Sammy for shop approval. The men’s club must fill out most of the tee times reserved or we may be charged for them. 1 or 2 unused times is acceptable. Anymore will be charged. Tom Crumrine stated he is putting together a trip to Pahrump, Nevada on June 5,6,7^th, 2005. The information will be posted on the bulletin board.

OLD BUSSINESS: NONE

COMMITTEE REPORTS:

SOCIAL: All money for the Christmas dinner has been received.

TOURNAMENT: Steve Cherry stated the SUPER BOWL SCRAMBLE will be a 10:00a.m. shotgun start.

HANDICAP: Dave Theriault, Bob Jones, Jim Walker, and Chris Wieland are still attending certification meeting in February.

MEMBERSHIP: NONE

ADJOURNE: Glenn Simpson motioned for adjournment, Dave Theriault 2^nd the motion. The meeting was adjourned at 9:15a.m.

RESPECTFULLY SUBMITTED

CHRIS WIELAND, SECRETARY

*MINUTES ARE SUBJECT TO APPROVAL BY THE BOARD

**ADDITIONS AND CORRECTIONS SHOULD BE DIRECTED TO THE PRESIDENT