Board of Directors Approved 03/02/00

February 3, 2000

Minutes

The meeting commenced at 6:04 p.m.

Present: Fell, Koch, Robinson, Chesarek, McInnis, Forristall, Bond, Varady, Goldmann, King, Capozzo, Sottana

Excused: Anthony

Guests: Recknagel, Bardizbanian

Transfer Fee - Bardizbanian

Pursuant to a motion from the General Membership meeting held on January 20, 2000, Bardizbanian reviewed the letter that he and Ritch sent to the Board regarding three options to propose to the membership to help determine their preference in a transfer fee and assessments.

The Board thanked Bardizbanian for presenting the options.

Minutes of January 6, January 18 and January 26, 2000

Robinson motioned to approve the January 6, 2000 minutes, Varady seconded. The motion carried. Bond motioned to approve the minutes of January 18 and 26, 2000, Varady seconded. The motion carried.

Special Board Meeting

To review the transfer survey letter, the Board will meet Thursday, February 10 at 6:30 p.m.

To review the budget for the year 2000, the Board will meet Thursday, February 17 at 6:30 p.m.

Treasurer's Report

Accepted

Membership Sales & Notations

The Board reviewed one Notice To Sell form which will be effective for sale March 1, 2000.

Construction Committee - Recknagel

Roof materials for the Banquet room are on site, the change in granite tile for the restrooms worked out with no cost effects. The size of the gutters installed on the Terrace and Pool Buildings are not correct according to the specifications and the issue is being discussed. Many of the Terrace punch list items have been completed.

The meeting adjourned at 6:30 p.m.

Respectfully Submitted,

Maurry Koch, Secretary

Board of Directors Approved 03/02/00

February 3, 2000

Minutes

Board of Directors & Committee Chairmen Dinner Meeting

The dinner meeting commenced at 6:35 p.m.

Committees

Fell introduced the Committee Chairpersons and their Liaisons. Each committee gave a brief summary of prior years activities and their goals for the year 2000.

Shuttle Service

A discussion was held on whether to purchase or lease a large golf cart which would carry five people including golf bags. Also discussed was the idea of two small carts versus one large cart to provide a more efficient "loop" driving schedule. Sconza will review the funds with the Finance Committee.

Website

Fell praised James Mumaugh for the hours he has volunteered to create and maintain a website for the Club.

The meeting adjourned at 8:35 p.m.

Respectfully Submitted,

Maurry Koch, Secretary