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Minutes from Men's Club Meeting
January 6, 2010
Executive Board Present:  Mel Doherty,Chris Lund,Curt Renslow,Brian Dingmann
Members Present:  Dan Brannan, Jim Anderson,Tony Graning,Troy Malo

President Mel Doherty called the meeting to order at 6:05 PM.  A quorum was declared.  The agenda was reviewed and approved as submitted.

Secretary’s Report:
The minutes from the December meeting were reviewed  and approved.

Treasurers Report:  No budget changes

Old Business:
     o New Member Incentive .  Troy agreed to give a 50% discount on a range pass with 1 member signed up and a free range pass if you sign up 2 new members.
     o Handicap only fees .  A motion was made to raise the handicap only fee to $30.00 and leave the JR handicap fee at $20.00. Motion was approved

New Business:

     o Procedures for breaking tie’s . It was decided to us the USGA tie breaking procedures for Men’s Club events.
     o Handbook .  The board went through the handbook and identified items to be reviewed at the February meeting
     o Events .  Discussion was to use the same events as in 2009. Making changes to the events based on the AAR’s. WE also thought that changing 2 events on the schedule every year may be a good way to keep things interesting.
     o Holiday Gathering .We set the date for the Holiday Gathering for January 30th.Tami fro T’s will have a pizza special for the event.