Present: French, Wilson, Sullivan, Steiner, Williams, Machado, Passalacqua, King, Capozzo, Sottana

The meeting commenced at 5:30 p.m.

General Membership Meeting June 2, 2005
The General Membership meeting was scheduled due to a petition received on March 31, 2005 to discuss two items: The relaxed dress code and the state of food service at the Club.
French reviewed the General Membership Meeting agenda and a power point presentation he prepared for the meeting. French will request members to keep their comments to two minutes or less in an effort to keep the meeting in a timely manner and allow anyone interested to speak.

Membership Sales & Notations
Prospective Members: David & Debi Douglas, Hiliding & Lynn Spradlin, and returning members, Randy & Mahi Amerino. Passalacqua motioned to approve subject to the applicants completing the posting period on the Club bulletin board. Sullivan seconded, the motion carried. The Board took note of one Notice To Sell.

Treasurer's Report
Hotaling used Capozzo's budget report and expanded the historical data to include 2000 to 2003.
We are meeting our expected budget for the first quarter and Hotaling is preparing a treasurer's report to be mailed to the membership.

Regular June Board Meeting
Due to the General Membership Meeting on June 2, 2005, the regular monthly Board meeting has been rescheduled to Thursday, June 16, 2005 at 6:30 pm.

July Board of Directors Meeting
The July meeting is scheduled for Thursday, July 7, 2005 at 6:30 p.m.

Respectfully Submitted,
Jeff Wilson, Secretary