Minutes: The minutes of the December meeting were read and approved on a motion by Clinton and a second by Tom, passed unanimously. 

Financials: Dennis covered financials and unpaid bills Motion by Martin to pay Randy Piper now for ceiling repair, second by Neric. Passed unanimously. Motion by Melia to pay remainder of the bills second by Clinton carried unanimously.

Course:  No report

Pro Shop: Closed for season

Club House: Randy Piper repaired the ceiling, need to repair or replace 4 diffusers. Richard will investigate repair of existing fixtures. Kitchen floors have been stripped and waxed and kitchen painted, Thanks to Molly, Stacy, and Abby. Chair project, $890 collected thus far for chair recovering, 10 more have committed but have not paid yet.

Old Business: Neric will have a bid for cart path by Feb. meeting; will also contact DNR for pond project for irrigation.

Membership: for 2008, Twenty one (21) have paid dues for2008, 13 family and 8 individual memberships. 

New Business: Melia reported that tournament dates for 2008 had been set. A fund raiser has been tentatively set for June 14 with a hog roast and band of Standing Hampton. Jackie made a motion to approve up to $400.00 for the band, second by Clinton carried unanimously. Martin made a motion to approve tournament schedule, second by Tom, passed unanimously. Contracts have been approved for Clubhouse manager and Greens keeper for 2008. Compensation for 2007 season approved.

Clinton made a motion to adjourn, second by Neric meeting was adjourned

Respectfully submitted,

Martin Shook, Scribe